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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERT RUNZA

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

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
YAZA SOFTWARE LIMITED Director - - 04-DEC-2014 Malta - Paradise Papers
YAZA SOFTWARE LIMITED Legal representative - - 04-DEC-2014 Malta - Paradise Papers
YAZA SOFTWARE LIMITED Judicial representative - - 04-DEC-2014 Malta - Paradise Papers
AZNUR LIMITED Shareholder - - 23-JUL-2013 Malta - Paradise Papers
AZNUR LIMITED Legal representative - - 23-JUL-2013 Malta - Paradise Papers
AZNUR LIMITED Director - - 23-JUL-2013 Malta - Paradise Papers
AZNUR LIMITED Judicial representative - - 23-JUL-2013 Malta - Paradise Papers
AZNUR LIMITED Secretary - - 23-JUL-2013 Malta - Paradise Papers
ONERUN LIMITED Judicial representative - - 24-FEB-2014 Malta - Paradise Papers
ONERUN LIMITED Director - - 24-FEB-2014 Malta - Paradise Papers
ONERUN LIMITED Legal representative - - 24-FEB-2014 Malta - Paradise Papers
DIGITO LIMITED Director - - 24-FEB-2016 Malta - Paradise Papers
DIGITO LIMITED Legal representative - - 24-FEB-2016 Malta - Paradise Papers
DIGITO LIMITED Judicial representative - - 24-FEB-2016 Malta - Paradise Papers
ARC WIFI LIMITED Legal representative - - 26-JUL-2013 Malta - Paradise Papers
ARC WIFI LIMITED Judicial representative - - 26-JUL-2013 Malta - Paradise Papers
ARC WIFI LIMITED Director - - 26-JUL-2013 Malta - Paradise Papers
MFR LIMITED Judicial representative - - 22-APR-2015 Malta - Paradise Papers
MFR LIMITED Legal representative - - 22-APR-2015 Malta - Paradise Papers
MFR LIMITED Director - - 22-APR-2015 Malta - Paradise Papers
ZYGO LIMITED Judicial representative - - 17-JUN-2016 Malta - Paradise Papers
ZYGO LIMITED Legal representative - - 17-JUN-2016 Malta - Paradise Papers
ZYGO LIMITED Director - - 17-JUN-2016 Malta - Paradise Papers
PEOPLETALK (MALTA) LIMITED Shareholder - - 05-NOV-2003 Malta - Paradise Papers
PEOPLETALK (MALTA) LIMITED Secretary - - 05-NOV-2003 Malta - Paradise Papers
PEOPLETALK (MALTA) LIMITED Legal representative - - 05-NOV-2003 Malta - Paradise Papers
PEOPLETALK (MALTA) LIMITED Judicial representative - - 05-NOV-2003 Malta - Paradise Papers
PEOPLETALK (MALTA) LIMITED Director - - 05-NOV-2003 Malta - Paradise Papers
101 INVESTMENTS LIMITED Shareholder - - 09-AUG-2012 Malta In Dissolution Paradise Papers
101 INVESTMENTS LIMITED Judicial representative - - 09-AUG-2012 Malta In Dissolution Paradise Papers
101 INVESTMENTS LIMITED Legal representative - - 09-AUG-2012 Malta In Dissolution Paradise Papers
101 INVESTMENTS LIMITED Director - - 09-AUG-2012 Malta In Dissolution Paradise Papers
RETINA TELECOMMUNICATIONS CO. LIMITED Shareholder - - 10-JAN-1975 Malta Struck Off Paradise Papers
RETINA TELECOMMUNICATIONS CO. LIMITED Judicial representative - - 10-JAN-1975 Malta Struck Off Paradise Papers
RETINA TELECOMMUNICATIONS CO. LIMITED Director - - 10-JAN-1975 Malta Struck Off Paradise Papers
RETINA TELECOMMUNICATIONS CO. LIMITED Legal representative - - 10-JAN-1975 Malta Struck Off Paradise Papers

Address (4)

Data From
27, WINDSOR TERRACE, SLIEMA SLM 1853 Paradise Papers
27, WINDSOR TERRACE, SLIEMA Paradise Papers
27, WINDSOR TERRACE, SLIEMA SLM 09 Paradise Papers
HELIOPOLIS, 313 FLAT 18, ST. PAUL'S ROAD, ST. PAUL'S BAY 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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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