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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WILLIAM WAIT

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

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
WILTON DEVELOPMENTS PARTNERSHIP Shareholder - - 22-JAN-2013 Malta - Paradise Papers
ATLANTIC DU NORD LIMITED Secretary - - 16-SEP-2016 Malta - Paradise Papers
SONIC HEALTH SOLUTIONS LIMITED Secretary - - 30-JUL-2015 Malta - Paradise Papers
MAGNETIC GAMMA SERVICES LTD Liquidator - - 08-MAY-1996 Malta Struck Off Paradise Papers
TOLY TOOLING FINANCE LIMITED Director - - 18-JAN-2000 Malta Struck Off Following Merger Paradise Papers
NEWS PRODUCTION LIMITED Liquidator - - 23-FEB-2005 Malta Struck Off Paradise Papers
Motive Services Limited Secretary - - 06-JUL-2011 Malta - Paradise Papers
SEA PANTHER SHIPPING LIMITED Shareholder - - 23-MAR-2004 Malta - Paradise Papers
SEA PANTHER SHIPPING LIMITED Director - - 23-MAR-2004 Malta - Paradise Papers
CITY CONSULTING LIMITED Secretary - - 23-JUN-2010 Malta - Paradise Papers
HI-TECH ELECTRONICS LIMITED Secretary - - 24-SEP-1998 Malta Struck Off Following Merger Paradise Papers
D-SQUARE LIMITED Secretary - - 08-AUG-2002 Malta - Paradise Papers
HI-TECH COMPONENTS LIMITED Secretary - - 31-JAN-1986 Malta Struck Off Following Merger Paradise Papers
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Address (8)

Data From
HATFIELD, TRIQ SAN TUMAS, FGURA Paradise Papers
5, GOLDEN ORIOLE, TRIQ IR-RIHAN, FGURA PLA 15 Paradise Papers
5, Golden Oriole Triq ir-Rihan FGURA FGR1061 Paradise Papers
5, GOLDEN ORIOLE, FGURA Paradise Papers
5, TRIQ IR-RIHAN, FGURA FGR1604 Paradise Papers
5, GOLDEN ORIOLE, TRIQ IR-RIHAN, FGURA FGR 1061 Paradise Papers
5, TRIQ IR-RIHAN, FGURA FGR 1601 Paradise Papers
5, Triq ir-Rihan FGURA FGR 1061 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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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