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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALAN PISCOPO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Border & Co. Ltd Judicial representative - - 30-MAY-2014 Malta - Paradise Papers
Border & Co. Ltd Director - - 30-MAY-2014 Malta - Paradise Papers
Border & Co. Ltd Legal representative - - 30-MAY-2014 Malta - Paradise Papers
Pure Concepts Limited Shareholder - - 14-SEP-2007 Malta - Paradise Papers
Pure Concepts Limited Director - - 14-SEP-2007 Malta - Paradise Papers
Pure Concepts Limited Legal representative - - 14-SEP-2007 Malta - Paradise Papers
Pure Concepts Limited Judicial representative - - 14-SEP-2007 Malta - Paradise Papers
PINK TOE LIMITED Shareholder - - 15-JUN-2012 Malta - Paradise Papers
PINK TOE LIMITED Legal representative - - 15-JUN-2012 Malta - Paradise Papers
PINK TOE LIMITED Director - - 15-JUN-2012 Malta - Paradise Papers
PINK TOE LIMITED Judicial representative - - 15-JUN-2012 Malta - Paradise Papers
AF SIGN STUDIO LIMITED Shareholder - - 27-DEC-2000 Malta - Paradise Papers
AF SIGN STUDIO LIMITED Judicial representative - - 27-DEC-2000 Malta - Paradise Papers
AF SIGN STUDIO LIMITED Director - - 27-DEC-2000 Malta - Paradise Papers
AF SIGN STUDIO LIMITED Legal representative - - 27-DEC-2000 Malta - Paradise Papers
KAP SERVICES LIMITED Shareholder - - 09-NOV-2010 Malta - Paradise Papers
KAP SERVICES LIMITED Director - - 09-NOV-2010 Malta - Paradise Papers
KAP SERVICES LIMITED Legal representative - - 09-NOV-2010 Malta - Paradise Papers
KAP SERVICES LIMITED Judicial representative - - 09-NOV-2010 Malta - Paradise Papers
AF FABRICATING STUDIO LIMITED Shareholder - - 23-JUN-1993 Malta Struck Off Paradise Papers
AF FABRICATING STUDIO LIMITED Judicial representative - - 23-JUN-1993 Malta Struck Off Paradise Papers
AF FABRICATING STUDIO LIMITED Legal representative - - 23-JUN-1993 Malta Struck Off Paradise Papers
AF FABRICATING STUDIO LIMITED Director - - 23-JUN-1993 Malta Struck Off Paradise Papers
DIGITAL GRAPHIC SOLUTIONS LIMITED Shareholder - - 19-MAY-2000 Malta Struck Off Paradise Papers
DIGITAL GRAPHIC SOLUTIONS LIMITED Judicial representative - - 19-MAY-2000 Malta Struck Off Paradise Papers
DIGITAL GRAPHIC SOLUTIONS LIMITED Director - - 19-MAY-2000 Malta Struck Off Paradise Papers

Address (5)

Data From
7, DALLI INDUSRIAL ZONE, TRIQ HAL TARXIEN, GUDJA Paradise Papers
52, LIEDNA STREET, FGURA Paradise Papers
OCEAN VIEW FL 5 TREJQET IR-RAND MARSASCALA Paradise Papers
OCEAN VIEW, FLAT 5 TREJQET IR-RAND, MARSASCALA Paradise Papers
NO 42, VIA GLUCK, TRIQ IS-SAJJIEDA, MARSASCALA MSK 3072 Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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