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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GORDON THEOBALD

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MUNTHER LIMITED Director - - 24-OCT-2006 Malta Struck Off Paradise Papers
PH2000 LIMITED Director - - 04-OCT-2000 Malta Struck Off Paradise Papers
PH2000 LIMITED Secretary - - 04-OCT-2000 Malta Struck Off Paradise Papers
PH2000 LIMITED Judicial representative - - 04-OCT-2000 Malta Struck Off Paradise Papers
24 CONTACT CENTRES LIMITED Shareholder - - 19-MAY-2006 Malta - Paradise Papers
24 CONTACT CENTRES LIMITED Director - - 19-MAY-2006 Malta - Paradise Papers
B2BMALTA LTD Shareholder - - 21-JUL-2009 Malta - Paradise Papers
B2BMALTA LTD Judicial representative - - 21-JUL-2009 Malta - Paradise Papers
B2BMALTA LTD Legal representative - - 21-JUL-2009 Malta - Paradise Papers
B2BMALTA LTD Secretary - - 21-JUL-2009 Malta - Paradise Papers
B2BMALTA LTD Director - - 21-JUL-2009 Malta - Paradise Papers
DGSM Ltd. Director - - 25-SEP-2009 Malta - Paradise Papers
DGSM Ltd. Legal representative - - 25-SEP-2009 Malta - Paradise Papers
DGSM Ltd. Secretary - - 25-SEP-2009 Malta - Paradise Papers
DGSM Ltd. Judicial representative - - 25-SEP-2009 Malta - Paradise Papers
24BPO LIMITED Shareholder - - 28-APR-2011 Malta - Paradise Papers
24BPO LIMITED Judicial representative - - 28-APR-2011 Malta - Paradise Papers
24BPO LIMITED Director - - 28-APR-2011 Malta - Paradise Papers
24BPO LIMITED Legal representative - - 28-APR-2011 Malta - Paradise Papers
NACS LIMITED Shareholder - - 07-OCT-2011 Malta In Dissolution Paradise Papers
NACS LIMITED Legal representative - - 07-OCT-2011 Malta In Dissolution Paradise Papers
NACS LIMITED Director - - 07-OCT-2011 Malta In Dissolution Paradise Papers
NACS LIMITED Judicial representative - - 07-OCT-2011 Malta In Dissolution Paradise Papers

Address (4)

Data From
EVELYN, RENO FLATS, SISTERS STREET, PAOLA PLA 07 Paradise Papers
FLAT 3, NEWMAN COURT, UNIVERSITY STREET, MSIDA PLA 07 Paradise Papers
FLAT 3, NEWMAN COURT, UNIVERSITY STREET, MSIDA Paradise Papers
44, NEWMAN COURT, FLAT 3, UNIVERSITY STREET, MSIDA MSD 1651 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