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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID SCHRANZ

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

Linkurious and Neo4j

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
HOLE IN THE WALL LIMITED Shareholder - - 02-SEP-2015 Malta - Paradise Papers
HOLE IN THE WALL LIMITED Director - - 02-SEP-2015 Malta - Paradise Papers
HOLE IN THE WALL LIMITED Legal representative - - 02-SEP-2015 Malta - Paradise Papers
HOLE IN THE WALL LIMITED Judicial representative - - 02-SEP-2015 Malta - Paradise Papers
DAKAR SOFTWARE SYSTEMS LIMITED Shareholder - - 25-JUN-1996 Malta - Paradise Papers
DAKAR SOFTWARE SYSTEMS LIMITED Judicial representative - - 25-JUN-1996 Malta - Paradise Papers
DAKAR SOFTWARE SYSTEMS LIMITED Director - - 25-JUN-1996 Malta - Paradise Papers
DAKAR SOFTWARE SYSTEMS LIMITED Secretary - - 25-JUN-1996 Malta - Paradise Papers
DAKAR SOFTWARE SYSTEMS LIMITED Legal representative - - 25-JUN-1996 Malta - Paradise Papers
CVA TECHNOLOGY COMPANY LIMITED Judicial representative - - 25-JAN-2006 Malta - Paradise Papers
CVA TECHNOLOGY COMPANY LIMITED Director - - 25-JAN-2006 Malta - Paradise Papers
CVA TECHNOLOGY COMPANY LIMITED Legal representative - - 25-JAN-2006 Malta - Paradise Papers
COLOURED DIAMONDS INVESTMENT HOUSE LTD Director - - 08-JUN-2011 Malta - Paradise Papers
COLOURED DIAMONDS INVESTMENT HOUSE LTD Judicial representative - - 08-JUN-2011 Malta - Paradise Papers
COLOURED DIAMONDS INVESTMENT HOUSE LTD Legal representative - - 08-JUN-2011 Malta - Paradise Papers
Superior Traffic Systems Company Limited Legal representative - - 14-JAN-2008 Malta Struck Off Paradise Papers
Superior Traffic Systems Company Limited Judicial representative - - 14-JAN-2008 Malta Struck Off Paradise Papers
Superior Traffic Systems Company Limited Director - - 14-JAN-2008 Malta Struck Off Paradise Papers
YELLOW BARS LIMITED Director - - 15-DEC-2011 Malta In Dissolution Paradise Papers
YELLOW BARS LIMITED Legal representative - - 15-DEC-2011 Malta In Dissolution Paradise Papers
YELLOW BARS LIMITED Judicial representative - - 15-DEC-2011 Malta In Dissolution Paradise Papers
DAKAR ENTERPRISES LIMITED Shareholder - - 24-JAN-1994 Malta - Paradise Papers
DAKAR ENTERPRISES LIMITED Judicial representative - - 24-JAN-1994 Malta - Paradise Papers
DAKAR ENTERPRISES LIMITED Secretary - - 24-JAN-1994 Malta - Paradise Papers
DAKAR ENTERPRISES LIMITED Director - - 24-JAN-1994 Malta - Paradise Papers
DAKAR ENTERPRISES LIMITED Legal representative - - 24-JAN-1994 Malta - Paradise Papers
PARSEC LABORATORIES COMPANY LIMITED Judicial representative - - 30-SEP-2011 Malta - Paradise Papers
PARSEC LABORATORIES COMPANY LIMITED Legal representative - - 30-SEP-2011 Malta - Paradise Papers
PARSEC LABORATORIES COMPANY LIMITED Director - - 30-SEP-2011 Malta - Paradise Papers
PARSEC LABORATORIES COMPANY LIMITED Secretary - - 30-SEP-2011 Malta - Paradise Papers
MAMO GAMING COMPANY LIMITED Shareholder - - 03-JAN-2011 Malta In Dissolution Paradise Papers
MAMO GAMING COMPANY LIMITED Director - - 03-JAN-2011 Malta In Dissolution Paradise Papers
MAMO GAMING COMPANY LIMITED Legal representative - - 03-JAN-2011 Malta In Dissolution Paradise Papers
MAMO GAMING COMPANY LIMITED Judicial representative - - 03-JAN-2011 Malta In Dissolution Paradise Papers

Address (2)

Data From
17, VICTORIA, BURGI STREET, HIGH RIDGE, ST ANDREWS ST. JULIANS Paradise Papers
17, VICTORIA, TRIQ BURGI, HIGH RIDGE, MADLIENA, SWIEQI Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more