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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK SCICLUNA

  • 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
PAMWORKS Director - - 15-MAR-2002 Malta Struck Off Paradise Papers
EVM ENERGY LIMITED Secretary - - 15-FEB-2002 Malta - Paradise Papers
ABERTAX TECHNOLOGIES LIMITED Director - - 30-MAY-2003 Malta - Paradise Papers
ABERTAX TECHNOLOGIES LIMITED Legal representative - - 30-MAY-2003 Malta - Paradise Papers
ABERTAX TECHNOLOGIES LIMITED Judicial representative - - 30-MAY-2003 Malta - Paradise Papers
CYNET TECHNOLOGIES LIMITED Shareholder - - 25-NOV-2003 Malta - Paradise Papers
CYNET TECHNOLOGIES LIMITED Judicial representative - - 25-NOV-2003 Malta - Paradise Papers
CYNET TECHNOLOGIES LIMITED Legal representative - - 25-NOV-2003 Malta - Paradise Papers
CYNET TECHNOLOGIES LIMITED Director - - 25-NOV-2003 Malta - Paradise Papers

Address (4)

Data From
86, 'AZALEA', TRIQ LELI CAMILLERI, ZURRIEQ ZRQ 1742 Paradise Papers
86, 'AZALEA', TRIQ LELI CAMILLERI, ZURRIEQ Paradise Papers
'AZALEA', TRIQ LELI CAMILLERI, ZURRIEQ ZRQ 06 Paradise Papers
86, 'AZALEA', TRIQ LELI CAMILLERI, ZURRIEQ ZRQ1742 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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