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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH BUSIETTA

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
MALTACOM COLLEGE INTERNATIONAL LIMITED Secretary - - 06-MAY-1998 Malta Struck Off Paradise Papers
DATASTREAM LIMITED Secretary - - 21-NOV-1995 Malta Struck Off Following Merger Paradise Papers
MONITORING SERVICES LIMITED Secretary - - 02-AUG-2001 Malta Struck Off Following Merger Paradise Papers
DI-VE LTD. Secretary - - 16-APR-2001 Malta Struck Off Following Merger Paradise Papers
MALTANET LTD. Secretary - - 16-APR-2001 Malta Struck Off Following Merger Paradise Papers
TERRANET SOFTWARE LIMITED Secretary - - 28-JUN-2001 Malta Struck Off Following Merger Paradise Papers
TELEPAGE LIMITED Secretary - - 08-MAR-1994 Malta Struck Off Following Merger Paradise Papers
GO MOBILE LIMITED Secretary - - 05-FEB-2001 Malta Struck Off Following Merger Paradise Papers
TECHNICAL & MANAGEMENT SERVICES LIMITED Secretary - - 30-JUN-1999 Malta Struck Off Following Merger Paradise Papers
ALLCOM LIMITED Secretary - - 19-JUL-1999 Malta Struck Off Following Merger Paradise Papers
DATASTREAM LIMITED Secretary - - 18-JUN-1999 Malta Struck Off Following Merger Paradise Papers
WIRENET LIMITED Secretary - - 28-SEP-2001 Malta Struck Off Following Merger Paradise Papers
CORESWITCH LIMITED Secretary - - 22-JUL-2002 Malta Struck Off Following Merger Paradise Papers
INNOVATE LIMITED Secretary - - 27-FEB-2002 Malta Struck Off Following Merger Paradise Papers
E-SHORE LIMITED Secretary - - 23-OCT-2000 Malta Struck Off Following Merger Paradise Papers

Address (1)

Data From
VICTORIA TERRACE COURT, 32C/12, NATHATLIE POUTIATIN TABONE STREET, SLIEMA SLM 10 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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