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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NORMAN ABELA

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

Linkurious and Neo4j

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
EXPERTECH INDUSTRIAL SERVICES LTD Director - - 29-AUG-1994 Malta Struck Off Paradise Papers
CLAIMS SERVICES LTD Shareholder - - 26-SEP-1995 Malta Struck Off Paradise Papers
ROBOTECH COMPANY LIMITED Director - - 24-DEC-1990 Malta Struck Off as Defunct Paradise Papers
ROBOTECH COMPANY LIMITED Judicial representative - - 24-DEC-1990 Malta Struck Off as Defunct Paradise Papers
ENERGY AND ENGINEERING LIMITED Secretary - - 21-APR-2004 Malta - Paradise Papers
ENERGY AND ENGINEERING LIMITED Legal representative - - 21-APR-2004 Malta - Paradise Papers
ENERGY AND ENGINEERING LIMITED Director - - 21-APR-2004 Malta - Paradise Papers
ENERGY AND ENGINEERING LIMITED Judicial representative - - 21-APR-2004 Malta - Paradise Papers
TEK TRADE CO LTD Shareholder - - 14-JUN-1996 Malta - Paradise Papers
TEK TRADE CO LTD Judicial representative - - 14-JUN-1996 Malta - Paradise Papers
TEK TRADE CO LTD Secretary - - 14-JUN-1996 Malta - Paradise Papers
TEK TRADE CO LTD Legal representative - - 14-JUN-1996 Malta - Paradise Papers
TEK TRADE CO LTD Director - - 14-JUN-1996 Malta - Paradise Papers
GREEN ENERGY MALTA (G.E.M.) LTD Shareholder - - 28-MAY-2015 Malta - Paradise Papers
GREEN ENERGY MALTA (G.E.M.) LTD Director - - 28-MAY-2015 Malta - Paradise Papers
GREEN ENERGY MALTA (G.E.M.) LTD Judicial representative - - 28-MAY-2015 Malta - Paradise Papers
GREEN ENERGY MALTA (G.E.M.) LTD Legal representative - - 28-MAY-2015 Malta - Paradise Papers

Address (4)

Data From
CASABEL, TRIQ PAWLU BORG, ATTARD Paradise Papers
LITTLEWOODS, FLAT 1, TRIQ GUZEPPE LICARI, BIRKIRKARA Paradise Papers
6, LITTLEWOODS FLAT 1, TRIQ GUZEPPE LICARI, BIRKIRKARA Paradise Papers
54, CASABEL, TRIQ PAWLU BORG, ATTARD ATD 2630 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