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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ADRIAN SPITERI

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
7 INTERIOR LIMITED Legal representative - - 19-NOV-2012 Malta - Paradise Papers
7 INTERIOR LIMITED Secretary - - 19-NOV-2012 Malta - Paradise Papers
7 INTERIOR LIMITED Director - - 19-NOV-2012 Malta - Paradise Papers
7 INTERIOR LIMITED Judicial representative - - 19-NOV-2012 Malta - Paradise Papers
41 INVESTMENTS LIMITED Director - - 19-NOV-2012 Malta - Paradise Papers
41 INVESTMENTS LIMITED Legal representative - - 19-NOV-2012 Malta - Paradise Papers
41 INVESTMENTS LIMITED Judicial representative - - 19-NOV-2012 Malta - Paradise Papers
41 INVESTMENTS LIMITED Secretary - - 19-NOV-2012 Malta - Paradise Papers
EAGLE IP LIMITED Director - - 21-MAR-2014 Malta - Paradise Papers
EAGLE IP LIMITED Legal representative - - 21-MAR-2014 Malta - Paradise Papers
EAGLE IP LIMITED Judicial representative - - 21-MAR-2014 Malta - Paradise Papers
EAGLE IP LIMITED Secretary - - 21-MAR-2014 Malta - Paradise Papers
RG CAPITAL ADVISORS LIMITED Shareholder - - 03-MAY-2013 Malta - Paradise Papers
RG CAPITAL ADVISORS LIMITED Legal representative - - 03-MAY-2013 Malta - Paradise Papers
RG CAPITAL ADVISORS LIMITED Judicial representative - - 03-MAY-2013 Malta - Paradise Papers
RG CAPITAL ADVISORS LIMITED Director - - 03-MAY-2013 Malta - Paradise Papers
AQS SOLAR CAPITAL LIMITED Shareholder - - 28-DEC-2011 Malta - Paradise Papers
AQS SOLAR CAPITAL LIMITED Secretary - - 28-DEC-2011 Malta - Paradise Papers
AQS SOLAR CAPITAL LIMITED Judicial representative - - 28-DEC-2011 Malta - Paradise Papers
AQS SOLAR CAPITAL LIMITED Legal representative - - 28-DEC-2011 Malta - Paradise Papers
AQS SOLAR CAPITAL LIMITED Director - - 28-DEC-2011 Malta - Paradise Papers
AQS MED LIMITED Shareholder - - 03-SEP-2010 Malta - Paradise Papers
AQS MED LIMITED Secretary - - 03-SEP-2010 Malta - Paradise Papers
AQS MED LIMITED Director - - 03-SEP-2010 Malta - Paradise Papers
AQS MED LIMITED Legal representative - - 03-SEP-2010 Malta - Paradise Papers
AQS MED LIMITED Judicial representative - - 03-SEP-2010 Malta - Paradise Papers

Address (2)

Data From
5, TRIQ IL-GAMAR, ATTARD ATD2462 Paradise Papers
5, TRIQ IL-GAMAR, ATTARD ATD 2462 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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