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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN AQUILINA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
EAGLE K-WEAR COMPANY LIMITED Shareholder - - 21-JUL-1965 Malta - Paradise Papers
ACELINE ENTERTAINMENT LTD Shareholder - - 25-JUL-2005 Malta - Paradise Papers
ACELINE ENTERTAINMENT LTD Legal representative - - 25-JUL-2005 Malta - Paradise Papers
ACELINE ENTERTAINMENT LTD Director - - 25-JUL-2005 Malta - Paradise Papers
ACELINE ENTERTAINMENT LTD Judicial representative - - 25-JUL-2005 Malta - Paradise Papers
ACELINE PRODUCTIONS LIMITED Shareholder - - 11-OCT-2007 Malta Struck Off Following Merger Paradise Papers
ACELINE PRODUCTIONS LIMITED Judicial representative - - 11-OCT-2007 Malta Struck Off Following Merger Paradise Papers
ACELINE PRODUCTIONS LIMITED Legal representative - - 11-OCT-2007 Malta Struck Off Following Merger Paradise Papers
ACELINE PRODUCTIONS LIMITED Director - - 11-OCT-2007 Malta Struck Off Following Merger Paradise Papers
METATRON LIMITED Director - - 30-NOV-2012 Malta - Paradise Papers
METATRON LIMITED Legal representative - - 30-NOV-2012 Malta - Paradise Papers
METATRON LIMITED Judicial representative - - 30-NOV-2012 Malta - Paradise Papers

Address (3)

Data From
10/3 SALLY OAKS, TRIQ L-IMSAQQFIN BAHAR IC-CAGHAQ NAXXAR NXR5040 Paradise Papers
10/3, SALLY OAKES, TRIQ L-IMSAQQFIN, BAHAR IC-CAGHAQ, NAXXAR Paradise Papers
10/3 SALLY OAKES TRIQ L'IMSAQQFIN, BAHAR IC-CAGHAQ NAXXAR NXR 5042 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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