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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ABDALLAH AHMAD NAWAFLEH

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
REMOTE TECHNOLOGIES LTD Shareholder - - 19-NOV-2004 Malta - Paradise Papers
ACROPOLIS CO. LTD. Shareholder - - 06-JAN-2006 Malta - Paradise Papers
AXB SUPPLIES LTD Legal representative - - 31-JAN-2008 Malta - Paradise Papers
AXB SUPPLIES LTD Director - - 31-JAN-2008 Malta - Paradise Papers
AXB SUPPLIES LTD Judicial representative - - 31-JAN-2008 Malta - Paradise Papers
MIRA OPERATION & MAINTENANCE COMPANY LIMITED Shareholder - - 12-MAY-2004 Malta - Paradise Papers
MIRA OPERATION & MAINTENANCE COMPANY LIMITED Secretary - - 12-MAY-2004 Malta - Paradise Papers
MIRA OPERATION & MAINTENANCE COMPANY LIMITED Director - - 12-MAY-2004 Malta - Paradise Papers
MIRA OPERATION & MAINTENANCE COMPANY LIMITED Judicial representative - - 12-MAY-2004 Malta - Paradise Papers
KJF INVESTMENTS LIMITED Shareholder - - 13-FEB-2006 Malta - Paradise Papers
KJF INVESTMENTS LIMITED Judicial representative - - 13-FEB-2006 Malta - Paradise Papers
KJF INVESTMENTS LIMITED Director - - 13-FEB-2006 Malta - Paradise Papers
KJF INVESTMENTS LIMITED Legal representative - - 13-FEB-2006 Malta - Paradise Papers
TECHNOSAT LIMITED Shareholder - - 12-DEC-2006 Malta - Paradise Papers
TECHNOSAT LIMITED Director - - 12-DEC-2006 Malta - Paradise Papers
TECHNOSAT LIMITED Secretary - - 12-DEC-2006 Malta - Paradise Papers
TECHNOSAT LIMITED Legal representative - - 12-DEC-2006 Malta - Paradise Papers
TECHNOSAT LIMITED Judicial representative - - 12-DEC-2006 Malta - Paradise Papers

Address (4)

Data From
FLAT 2B, TANTI PALMIER APTS, ST ANTHONY STREET, MSIDA Paradise Papers
GHOMAR, FL2, TRIQ TAS-SLIEMA GZIRA Paradise Papers
IDEAL FLATS, FLAT 6 TRIQ L-ISQOF CARUANA MSIDA Paradise Papers
54, TRIQ IL-IBJART, VALLETTA 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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