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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MANUEL CASTAGNA

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
DIRECT IMPORTS LIMITED Liquidator - - 17-JUN-2004 Malta In Dissolution Paradise Papers
PEMIX LIMITED Liquidator - - 03-MAR-1995 Malta Struck Off Paradise Papers
NEXIA BT CONSULTING LIMITED Director - - 27-JAN-2012 Malta - Paradise Papers
NEXIA BT HOLDINGS LIMITED Director - - 27-JAN-2012 Malta - Paradise Papers
REGENT LINE LTD. Liquidator - - 14-JUN-2002 Malta Struck Off Paradise Papers
NEXIA BT PROJECTS LIMITED Judicial representative - - 27-JAN-2016 Malta - Paradise Papers
NEXIA BT PROJECTS LIMITED Legal representative - - 27-JAN-2016 Malta - Paradise Papers
NEXIA BT PROJECTS LIMITED Director - - 27-JAN-2016 Malta - Paradise Papers
NEXIA BT HOLDINGS (CONSULTING) LIMITED Legal representative - - 11-DEC-2015 Malta - Paradise Papers
NEXIA BT HOLDINGS (CONSULTING) LIMITED Judicial representative - - 11-DEC-2015 Malta - Paradise Papers
NEXIA BT HOLDINGS (CONSULTING) LIMITED Director - - 11-DEC-2015 Malta - Paradise Papers
BT INTERNATIONAL LIMITED Director - - 24-JAN-2007 Malta - Paradise Papers
BT INTERNATIONAL LIMITED Legal representative - - 24-JAN-2007 Malta - Paradise Papers
BT INTERNATIONAL LIMITED Judicial representative - - 24-JAN-2007 Malta - Paradise Papers
NEXIA BT LIMITED Director - - 02-MAR-2009 Malta - Paradise Papers
NEXIA BT LIMITED Legal representative - - 02-MAR-2009 Malta - Paradise Papers
NEXIA BT LIMITED Judicial representative - - 02-MAR-2009 Malta - Paradise Papers
BTI MANAGEMENT LIMITED Director - - 11-JUN-2010 Malta - Paradise Papers
BTI MANAGEMENT LIMITED Judicial representative - - 11-JUN-2010 Malta - Paradise Papers
BTI MANAGEMENT LIMITED Legal representative - - 11-JUN-2010 Malta - Paradise Papers
NEXIA BT ADVISORY SERVICES LIMITED Judicial representative - - 05-JAN-2010 Malta - Paradise Papers
NEXIA BT ADVISORY SERVICES LIMITED Director - - 05-JAN-2010 Malta - Paradise Papers
NEXIA BT ADVISORY SERVICES LIMITED Legal representative - - 05-JAN-2010 Malta - Paradise Papers

Address (2)

Data From
NO. 4, ID-DAR, TRIQ IL-IMQADES TAL-QEDEM TARXIEN TXN 1461 Paradise Papers
SUITE 2, TOWER BUSINESS CENTRE, TOWER STREET, SWATAR, BIRKIRKARA BKR 4013 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