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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NICOLA CRITIEN

  • 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
T.A.T. TRADING COMPANY LIMITED Director - - 18-NOV-1993 Malta Struck Off Following Merger Paradise Papers
T.A.T. TRADING COMPANY LIMITED Judicial representative - - 18-NOV-1993 Malta Struck Off Following Merger Paradise Papers
ANTRAJ LTD Shareholder - - 30-OCT-1986 Malta - Paradise Papers
LUMATIC LIMITED Shareholder - - 04-MAY-2016 Malta - Paradise Papers
LUMATIC LIMITED Secretary - - 04-MAY-2016 Malta - Paradise Papers
LUMATIC LIMITED Judicial representative - - 04-MAY-2016 Malta - Paradise Papers
LUMATIC LIMITED Director - - 04-MAY-2016 Malta - Paradise Papers
LUMATIC LIMITED Legal representative - - 04-MAY-2016 Malta - Paradise Papers
CONS (TRADING) LIMITED Shareholder - - 01-SEP-1987 Malta - Paradise Papers
CONS (TRADING) LIMITED Director - - 01-SEP-1987 Malta - Paradise Papers
CONS (TRADING) LIMITED Legal representative - - 01-SEP-1987 Malta - Paradise Papers
CONS (TRADING) LIMITED Judicial representative - - 01-SEP-1987 Malta - Paradise Papers
CONS REALTY LIMITED Shareholder - - 14-APR-2014 Malta - Paradise Papers
CONS REALTY LIMITED Legal representative - - 14-APR-2014 Malta - Paradise Papers
CONS REALTY LIMITED Judicial representative - - 14-APR-2014 Malta - Paradise Papers
CONS REALTY LIMITED Director - - 14-APR-2014 Malta - Paradise Papers
CONS LTD. Shareholder - - 16-SEP-1985 Malta - Paradise Papers
CONS LTD. Judicial representative - - 16-SEP-1985 Malta - Paradise Papers
CONS LTD. Director - - 16-SEP-1985 Malta - Paradise Papers
CONS LTD. Legal representative - - 16-SEP-1985 Malta - Paradise Papers

Address (3)

Data From
22, BENSON TRIQ WINDSOR, SLIEMA SLM1853 Paradise Papers
22, WINDSOR TERRACE, SLIEMA SLM 1853 Paradise Papers
22, WINDSOR TERRACE, SLIEMA 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