The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LINA PECORELLA

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
PERSONAL EXCHANGE INTERNATIONAL LIMITED Secretary - - 07-JAN-2003 Malta - Paradise Papers
PNO SPORTSBETTING LIMITED Secretary - - 27-APR-2005 Malta - Paradise Papers
TRITON DIVING SERVICES LIMITED Shareholder - - 03-DEC-2004 Malta - Paradise Papers
TRITON DIVING SERVICES LIMITED Secretary - - 03-DEC-2004 Malta - Paradise Papers
PCM SERVICES LIMITED Director - - 16-OCT-2013 Malta - Paradise Papers
PCM SERVICES LIMITED Judicial representative - - 16-OCT-2013 Malta - Paradise Papers
PCM SERVICES LIMITED Secretary - - 16-OCT-2013 Malta - Paradise Papers
PCM SERVICES LIMITED Legal representative - - 16-OCT-2013 Malta - Paradise Papers
PNO CASINO LIMITED Legal representative - - 27-APR-2005 Malta - Paradise Papers
PNO CASINO LIMITED Director - - 27-APR-2005 Malta - Paradise Papers
PNO CASINO LIMITED Secretary - - 27-APR-2005 Malta - Paradise Papers
PNO CASINO LIMITED Judicial representative - - 27-APR-2005 Malta - Paradise Papers
QED VENTURES LIMITED Judicial representative - - 07-JAN-2003 Malta - Paradise Papers
QED VENTURES LIMITED Legal representative - - 07-JAN-2003 Malta - Paradise Papers
QED VENTURES LIMITED Director - - 07-JAN-2003 Malta - Paradise Papers

Address (3)

Data From
49, L-ALMANDIER, TRIQ PATRI GUZE DELIA, BALZAN BZN 1711 Paradise Papers
49, L-ALMANDIER, TRIQ PATRI GUZE DELIA, BALZAN Paradise Papers
ELOCIAN, FLAT 3, TRIQ IL-MAKNA TAS-SERRAR, MSIDA Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer