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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN CARUANA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
KAY TU LIMITED Judicial representative - - 19-NOV-2003 Malta - Paradise Papers
KAY TU LIMITED Secretary - - 19-NOV-2003 Malta - Paradise Papers
KAY TU LIMITED Director - - 19-NOV-2003 Malta - Paradise Papers
KAY TU LIMITED Legal representative - - 19-NOV-2003 Malta - Paradise Papers
STEFCA LIMITED Shareholder - - 21-JUN-1996 Malta - Paradise Papers
STEFCA LIMITED Director - - 21-JUN-1996 Malta - Paradise Papers
STEFCA LIMITED Judicial representative - - 21-JUN-1996 Malta - Paradise Papers
STEFCA LIMITED Legal representative - - 21-JUN-1996 Malta - Paradise Papers
STEFCA LIMITED Secretary - - 21-JUN-1996 Malta - Paradise Papers
MAXIMS LIMITED Shareholder - - 15-FEB-1995 Malta - Paradise Papers
MAXIMS LIMITED Legal representative - - 15-FEB-1995 Malta - Paradise Papers
MAXIMS LIMITED Secretary - - 15-FEB-1995 Malta - Paradise Papers
MAXIMS LIMITED Director - - 15-FEB-1995 Malta - Paradise Papers
MAXIMS LIMITED Judicial representative - - 15-FEB-1995 Malta - Paradise Papers
MODERN DESIGN PROPERTIES LTD Shareholder - - 24-MAR-1993 Malta - Paradise Papers
MODERN DESIGN PROPERTIES LTD Secretary - - 24-MAR-1993 Malta - Paradise Papers
MODERN DESIGN PROPERTIES LTD Legal representative - - 24-MAR-1993 Malta - Paradise Papers
MODERN DESIGN PROPERTIES LTD Judicial representative - - 24-MAR-1993 Malta - Paradise Papers
MODERN DESIGN PROPERTIES LTD Director - - 24-MAR-1993 Malta - Paradise Papers

Address (3)

Data From
KRYPTON, TRIQ IL-MEHRIEZ, ATTARD Paradise Papers
FLAT 10, MEDINA COURT, GHERIEXEM STREET, RABAT Paradise Papers
KRYPTON, TRIQ IL-MEHRIEZ, ATTARD BZN 12 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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