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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IVAN VASSALLO

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ADEPTIS LIMITED Shareholder - - 02-AUG-2006 Malta In Dissolution Paradise Papers
EURYBATES LIMITED Shareholder - - 18-SEP-2015 Malta - Paradise Papers
EURYBATES LIMITED Secretary - - 18-SEP-2015 Malta - Paradise Papers
EURYBATES LIMITED Director - - 18-SEP-2015 Malta - Paradise Papers
EURYBATES LIMITED Judicial representative - - 18-SEP-2015 Malta - Paradise Papers
EURYBATES LIMITED Legal representative - - 18-SEP-2015 Malta - Paradise Papers
MMXVI LIMITED Shareholder - - 12-FEB-2016 Malta - Paradise Papers
MMXVI LIMITED Secretary - - 12-FEB-2016 Malta - Paradise Papers
MMXVI LIMITED Legal representative - - 12-FEB-2016 Malta - Paradise Papers
MMXVI LIMITED Director - - 12-FEB-2016 Malta - Paradise Papers
MMXVI LIMITED Judicial representative - - 12-FEB-2016 Malta - Paradise Papers
GATEWAY SOLUTIONS LTD Shareholder - - 20-APR-2010 Malta - Paradise Papers
GATEWAY SOLUTIONS LTD Legal representative - - 20-APR-2010 Malta - Paradise Papers
GATEWAY SOLUTIONS LTD Secretary - - 20-APR-2010 Malta - Paradise Papers
GATEWAY SOLUTIONS LTD Director - - 20-APR-2010 Malta - Paradise Papers
GATEWAY SOLUTIONS LTD Judicial representative - - 20-APR-2010 Malta - Paradise Papers
PHARMALINE LIMITED Shareholder - - Malta Pending Paradise Papers
PHARMALINE LIMITED Judicial representative - - Malta Pending Paradise Papers
PHARMALINE LIMITED Secretary - - Malta Pending Paradise Papers
PHARMALINE LIMITED Legal representative - - Malta Pending Paradise Papers
PHARMALINE LIMITED Director - - Malta Pending Paradise Papers

Address (2)

Data From
30, TRIQ SANTA MARIA, LUQA Paradise Papers
30, TRIQ SANTA MARIA, LUQA LQA 1641 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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