The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
MANAGEMENT OUTSOURCING COMPANY LIMITED Judicial representative - - 25-JUN-2002 Malta Struck Off Paradise Papers
MANAGEMENT OUTSOURCING COMPANY LIMITED Director - - 25-JUN-2002 Malta Struck Off Paradise Papers
MALTASAT INTERNATIONAL LIMITED Legal representative - - 06-AUG-2003 Malta - Paradise Papers
MALTASAT INTERNATIONAL LIMITED Director - - 06-AUG-2003 Malta - Paradise Papers
MALTASAT INTERNATIONAL LIMITED Judicial representative - - 06-AUG-2003 Malta - Paradise Papers
SOFTACCESS INTERNATIONAL LIMITED Director - - 07-DEC-2000 Malta - Paradise Papers
SOFTACCESS INTERNATIONAL LIMITED Legal representative - - 07-DEC-2000 Malta - Paradise Papers
SOFTACCESS INTERNATIONAL LIMITED Judicial representative - - 07-DEC-2000 Malta - Paradise Papers
TRAVELTEK LIMITED Director - - 17-JAN-2001 Malta Struck Off Paradise Papers
TRAVELTEK LIMITED Judicial representative - - 17-JAN-2001 Malta Struck Off Paradise Papers
PROSPECTS INTERNATIONAL LIMITED Shareholder - - 01-NOV-2000 Malta Struck Off Paradise Papers
PROSPECTS INTERNATIONAL LIMITED Director - - 01-NOV-2000 Malta Struck Off Paradise Papers
PROSPECTS INTERNATIONAL LIMITED Judicial representative - - 01-NOV-2000 Malta Struck Off Paradise Papers
NextWeb Limited Legal representative - - 11-OCT-2000 Malta Struck Off Paradise Papers
NextWeb Limited Judicial representative - - 11-OCT-2000 Malta Struck Off Paradise Papers
NextWeb Limited Director - - 11-OCT-2000 Malta Struck Off Paradise Papers
NEXTGEN IT LTD. Legal representative - - 06-JUL-2001 Malta Struck Off Paradise Papers
NEXTGEN IT LTD. Director - - 06-JUL-2001 Malta Struck Off Paradise Papers
NEXTGEN IT LTD. Judicial representative - - 06-JUL-2001 Malta Struck Off Paradise Papers
ITV LIMITED Director - - 11-APR-2001 Malta - Paradise Papers
ITV LIMITED Legal representative - - 11-APR-2001 Malta - Paradise Papers
ITV LIMITED Judicial representative - - 11-APR-2001 Malta - Paradise Papers
LIQUID STUDIOS LIMITED Judicial representative - - 10-AUG-2000 Malta - Paradise Papers
LIQUID STUDIOS LIMITED Legal representative - - 10-AUG-2000 Malta - Paradise Papers
LIQUID STUDIOS LIMITED Director - - 10-AUG-2000 Malta - Paradise Papers
T&M CONSTRUCTION LIMITED Judicial representative - - Malta Pending Paradise Papers
T&M CONSTRUCTION LIMITED Legal representative - - Malta Pending Paradise Papers
T&M CONSTRUCTION LIMITED Director - - Malta Pending Paradise Papers
T&M DEVELOPMENTS LIMITED Director - - 14-NOV-2016 Malta - Paradise Papers
T&M DEVELOPMENTS LIMITED Judicial representative - - 14-NOV-2016 Malta - Paradise Papers
T&M DEVELOPMENTS LIMITED Legal representative - - 14-NOV-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
TONY MEILAQ Same id as - - 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.

Disclaimer