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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEL PACE

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
KOOLTEK LTD Director - - 29-SEP-1994 Malta Struck Off Paradise Papers
POLAR SERVICES LIMITED Shareholder - - 08-FEB-2001 Malta - Paradise Papers
POLAR SERVICES LIMITED Secretary - - 08-FEB-2001 Malta - Paradise Papers
POLAR SERVICES LIMITED Director - - 08-FEB-2001 Malta - Paradise Papers
POLAR SERVICES LIMITED Judicial representative - - 08-FEB-2001 Malta - Paradise Papers
POLAR SERVICES LIMITED Legal representative - - 08-FEB-2001 Malta - Paradise Papers
POLAR INTERNATIONAL LIMITED Legal representative - - 11-FEB-2009 Malta Struck Off Paradise Papers
POLAR INTERNATIONAL LIMITED Judicial representative - - 11-FEB-2009 Malta Struck Off Paradise Papers
POLAR INTERNATIONAL LIMITED Director - - 11-FEB-2009 Malta Struck Off Paradise Papers

Address (3)

Data From
48, CASSARINO STREET, BUGIBBA ST. PAUL'S BAY SPB 1011 Paradise Papers
NO 11 CASSARINO STREET, BUGIBBA ST. PAUL'S BAY SPB 1011 Paradise Papers
'LA CASITA' MORONI STREET GZIRA 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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