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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ITALO R. ELLUL

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

Linkurious and Neo4j

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
PRAIRIE LIMITED Shareholder - - 06-NOV-2002 Malta - Paradise Papers
TAS-SIEGH ESTATE LIMITED Liquidator - - 23-AUG-1995 Malta Struck Off Paradise Papers
WERU COMPANY LIMITED Liquidator - - 18-JUN-2002 Malta Struck Off Paradise Papers
P5+ MANAGEMENT LIMITED Shareholder - - 26-APR-2010 Malta - Paradise Papers
DATATECH INTERNATIONAL LIMITED Director - - 11-NOV-2013 Malta - Paradise Papers
DATATECH INTERNATIONAL LIMITED Judicial representative - - 11-NOV-2013 Malta - Paradise Papers
DATATECH INTERNATIONAL LIMITED Legal representative - - 11-NOV-2013 Malta - Paradise Papers
TANGERINE CONSULTING LIMITED Director - - 16-JUN-2005 Malta In Dissolution Paradise Papers
TANGERINE CONSULTING LIMITED Judicial representative - - 16-JUN-2005 Malta In Dissolution Paradise Papers
TANGERINE CONSULTING LIMITED Legal representative - - 16-JUN-2005 Malta In Dissolution Paradise Papers
DATATECH CONSULTING (MALTA) LIMITED Shareholder - - 18-MAR-2015 Malta - Paradise Papers
DATATECH CONSULTING (MALTA) LIMITED Legal representative - - 18-MAR-2015 Malta - Paradise Papers
DATATECH CONSULTING (MALTA) LIMITED Judicial representative - - 18-MAR-2015 Malta - Paradise Papers
DATATECH CONSULTING (MALTA) LIMITED Director - - 18-MAR-2015 Malta - Paradise Papers
DATATECH CONSULTING LIMITED Shareholder - - 04-DEC-2003 Malta - Paradise Papers
DATATECH CONSULTING LIMITED Judicial representative - - 04-DEC-2003 Malta - Paradise Papers
DATATECH CONSULTING LIMITED Legal representative - - 04-DEC-2003 Malta - Paradise Papers
DATATECH CONSULTING LIMITED Director - - 04-DEC-2003 Malta - Paradise Papers
EMD TRUST SERVICES LIMITED Shareholder - - 13-OCT-2003 Malta - Paradise Papers
EMD TRUST SERVICES LIMITED Judicial representative - - 13-OCT-2003 Malta - Paradise Papers
EMD TRUST SERVICES LIMITED Director - - 13-OCT-2003 Malta - Paradise Papers
EMD TRUST SERVICES LIMITED Legal representative - - 13-OCT-2003 Malta - Paradise Papers
LANGUAGE SOLUTIONS LIMITED Shareholder - - 17-DEC-2009 Malta - Paradise Papers
LANGUAGE SOLUTIONS LIMITED Judicial representative - - 17-DEC-2009 Malta - Paradise Papers
LANGUAGE SOLUTIONS LIMITED Director - - 17-DEC-2009 Malta - Paradise Papers
LANGUAGE SOLUTIONS LIMITED Legal representative - - 17-DEC-2009 Malta - Paradise Papers
EMD ADVISORY SERVICES LIMITED Shareholder - - 14-FEB-2001 Malta - Paradise Papers
EMD ADVISORY SERVICES LIMITED Director - - 14-FEB-2001 Malta - Paradise Papers
EMD ADVISORY SERVICES LIMITED Judicial representative - - 14-FEB-2001 Malta - Paradise Papers
EMD ADVISORY SERVICES LIMITED Legal representative - - 14-FEB-2001 Malta - Paradise Papers
EMD PRIVATE CLIENTS LIMITED Shareholder - - 16-APR-2014 Malta - Paradise Papers
EMD PRIVATE CLIENTS LIMITED Legal representative - - 16-APR-2014 Malta - Paradise Papers
EMD PRIVATE CLIENTS LIMITED Director - - 16-APR-2014 Malta - Paradise Papers
EMD PRIVATE CLIENTS LIMITED Judicial representative - - 16-APR-2014 Malta - Paradise Papers
EMD SOLUTIONS LTD Shareholder - - 09-AUG-2006 Malta - Paradise Papers
EMD SOLUTIONS LTD Legal representative - - 09-AUG-2006 Malta - Paradise Papers
EMD SOLUTIONS LTD Judicial representative - - 09-AUG-2006 Malta - Paradise Papers
EMD SOLUTIONS LTD Director - - 09-AUG-2006 Malta - Paradise Papers
EURIS CONSULT LIMITED Shareholder - - 21-MAR-2002 Malta - Paradise Papers
EURIS CONSULT LIMITED Legal representative - - 21-MAR-2002 Malta - Paradise Papers
EURIS CONSULT LIMITED Director - - 21-MAR-2002 Malta - Paradise Papers
EURIS CONSULT LIMITED Judicial representative - - 21-MAR-2002 Malta - Paradise Papers

Officer (1)

Role From To Data From
ITALO ELLUL Same id as - - Paradise Papers

Address (1)

Data From
27, TRIQ IL-HUTTAF, KAPPARA, SAN GWANN 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