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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN J PAPAGIORCOPULO

  • 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
DEUTSCHER TAUCHREISE VERANSTALTER COMPANY LIMITED Shareholder - - 21-DEC-1995 Malta Struck Off Paradise Papers
FOURTH - C SERVICES LIMITED Shareholder - - 07-MAY-1996 Malta - Paradise Papers
FOURTH - C SERVICES LIMITED Legal representative - - 07-MAY-1996 Malta - Paradise Papers
FOURTH - C SERVICES LIMITED Director - - 07-MAY-1996 Malta - Paradise Papers
FOURTH - C SERVICES LIMITED Judicial representative - - 07-MAY-1996 Malta - Paradise Papers
BSP INVESTMENTS LTD Legal representative - - 18-APR-1988 Malta - Paradise Papers
BSP INVESTMENTS LTD Judicial representative - - 18-APR-1988 Malta - Paradise Papers
BSP INVESTMENTS LTD Director - - 18-APR-1988 Malta - Paradise Papers
IANAD HOLDINGS LTD. Shareholder - - 16-JUN-2005 Malta - Paradise Papers
IANAD HOLDINGS LTD. Secretary - - 16-JUN-2005 Malta - Paradise Papers
IANAD HOLDINGS LTD. Director - - 16-JUN-2005 Malta - Paradise Papers
IANAD HOLDINGS LTD. Legal representative - - 16-JUN-2005 Malta - Paradise Papers
IANAD HOLDINGS LTD. Judicial representative - - 16-JUN-2005 Malta - Paradise Papers

Address (3)

Data From
HONEYSUCKLE, TRIQ IL-WIZNA, TA' L-IBRAG, SWIEQI SWQ 2301 Paradise Papers
HONEYSUCKLE, TRIQ IL-WIZNA, SWIEQI STJ 13 Paradise Papers
HONEYSUCKLE, TRIQ IL-WIZNA, SWIEQI SWQ 2301 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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