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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEITH FEARNE

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

Linkurious and Neo4j

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
KLF CONSULTING LIMITED Shareholder - - 29-APR-1998 Malta - Paradise Papers
KLF CONSULTING LIMITED Judicial representative - - 29-APR-1998 Malta - Paradise Papers
KLF CONSULTING LIMITED Director - - 29-APR-1998 Malta - Paradise Papers
KLF CONSULTING LIMITED Secretary - - 29-APR-1998 Malta - Paradise Papers
BEAUTY FULL LIMITED Shareholder - - 20-FEB-1995 Malta In Process of Merging Paradise Papers
BEAUTY FULL LIMITED Secretary - - 20-FEB-1995 Malta In Process of Merging Paradise Papers
BEAUTY FULL LIMITED Legal representative - - 20-FEB-1995 Malta In Process of Merging Paradise Papers
BEAUTY FULL LIMITED Director - - 20-FEB-1995 Malta In Process of Merging Paradise Papers
BEAUTY FULL LIMITED Judicial representative - - 20-FEB-1995 Malta In Process of Merging Paradise Papers
INFORMATION TECHNOLOGY SERVICES LIMITED Director - - 25-JUN-1993 Malta Struck Off Following Merger Paradise Papers
INFORMATION TECHNOLOGY SERVICES LIMITED Legal representative - - 25-JUN-1993 Malta Struck Off Following Merger Paradise Papers
INFORMATION TECHNOLOGY SERVICES LIMITED Judicial representative - - 25-JUN-1993 Malta Struck Off Following Merger Paradise Papers
KEMMUNET LIMITED Director - - 10-NOV-1995 Malta Struck Off Following Merger Paradise Papers
KEMMUNET LIMITED Judicial representative - - 10-NOV-1995 Malta Struck Off Following Merger Paradise Papers
KEMMUNET LIMITED Legal representative - - 10-NOV-1995 Malta Struck Off Following Merger Paradise Papers
PANTA COMPUTER COMPANY LIMITED Legal representative - - 23-MAR-1982 Malta Struck Off Following Merger Paradise Papers
PANTA COMPUTER COMPANY LIMITED Judicial representative - - 23-MAR-1982 Malta Struck Off Following Merger Paradise Papers
PANTA COMPUTER COMPANY LIMITED Director - - 23-MAR-1982 Malta Struck Off Following Merger Paradise Papers
ICT SOFTWARE LTD Legal representative - - 28-JUL-2009 Malta - Paradise Papers
ICT SOFTWARE LTD Judicial representative - - 28-JUL-2009 Malta - Paradise Papers
ICT SOFTWARE LTD Director - - 28-JUL-2009 Malta - Paradise Papers
ICT LTD Judicial representative - - 02-JUN-2009 Malta - Paradise Papers
ICT LTD Director - - 02-JUN-2009 Malta - Paradise Papers
ICT LTD Legal representative - - 02-JUN-2009 Malta - Paradise Papers

Address (2)

Data From
VITZNAU, TRIQ GHAR DALAM, GHAXAQ GXQ 9044 Paradise Papers
VITZNAU, TRIQ GHAR DALAM, GHAXAQ Paradise Papers

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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