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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN PARIS

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
DTT 06 Limited Shareholder - - 05-NOV-2010 Malta - Paradise Papers
DTT 06 Limited Judicial representative - - 05-NOV-2010 Malta - Paradise Papers
DTT 06 Limited Director - - 05-NOV-2010 Malta - Paradise Papers
DTT 06 Limited Legal representative - - 05-NOV-2010 Malta - Paradise Papers
DTT 060 LIMITED Shareholder - - 03-JUN-2016 Malta - Paradise Papers
DTT 060 LIMITED Secretary - - 03-JUN-2016 Malta - Paradise Papers
DTT 060 LIMITED Legal representative - - 03-JUN-2016 Malta - Paradise Papers
DTT 060 LIMITED Director - - 03-JUN-2016 Malta - Paradise Papers
DTT 060 LIMITED Judicial representative - - 03-JUN-2016 Malta - Paradise Papers
DELOITTE & TOUCHE ADVISORY SERVICES LIMITED Judicial representative - - 17-JAN-1994 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE ADVISORY SERVICES LIMITED Director - - 17-JAN-1994 Malta Struck Off Following Merger Paradise Papers
STAN LIMITED Shareholder - - 03-SEP-2003 Malta - Paradise Papers
STAN LIMITED Director - - 03-SEP-2003 Malta - Paradise Papers
STAN LIMITED Legal representative - - 03-SEP-2003 Malta - Paradise Papers
STAN LIMITED Judicial representative - - 03-SEP-2003 Malta - Paradise Papers
STAN LIMITED Secretary - - 03-SEP-2003 Malta - Paradise Papers
Deloitte Holdings Limited Judicial representative - - 10-NOV-2010 Malta - Paradise Papers
Deloitte Holdings Limited Director - - 10-NOV-2010 Malta - Paradise Papers
Deloitte Holdings Limited Legal representative - - 10-NOV-2010 Malta - Paradise Papers
ARCH PROPERTIES LIMITED Director - - 16-NOV-1989 Malta Struck Off Following Merger Paradise Papers
ARCH PROPERTIES LIMITED Judicial representative - - 16-NOV-1989 Malta Struck Off Following Merger Paradise Papers
ARCH PROPERTIES LIMITED Legal representative - - 16-NOV-1989 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED Judicial representative - - 19-APR-1994 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED Legal representative - - 19-APR-1994 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED Director - - 19-APR-1994 Malta Struck Off Following Merger Paradise Papers
DELOITTE TECHNOLOGY SOLUTIONS LIMITED Director - - 23-OCT-2012 Malta - Paradise Papers
DELOITTE TECHNOLOGY SOLUTIONS LIMITED Legal representative - - 23-OCT-2012 Malta - Paradise Papers
DELOITTE TECHNOLOGY SOLUTIONS LIMITED Judicial representative - - 23-OCT-2012 Malta - Paradise Papers
DELOITTE & TOUCHE SERVICES LIMITED Judicial representative - - 04-JAN-1980 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE SERVICES LIMITED Director - - 04-JAN-1980 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE SERVICES LIMITED Legal representative - - 04-JAN-1980 Malta Struck Off Following Merger Paradise Papers
DELOITTE AUDIT LIMITED Director - - 02-DEC-2010 Malta - Paradise Papers
DELOITTE AUDIT LIMITED Judicial representative - - 02-DEC-2010 Malta - Paradise Papers
DELOITTE AUDIT LIMITED Legal representative - - 02-DEC-2010 Malta - Paradise Papers
DELOITTE SERVICES LIMITED Director - - 02-DEC-2010 Malta - Paradise Papers
DELOITTE SERVICES LIMITED Judicial representative - - 02-DEC-2010 Malta - Paradise Papers
DELOITTE SERVICES LIMITED Legal representative - - 02-DEC-2010 Malta - Paradise Papers
ARCH INVESTMENTS LIMITED Judicial representative - - 15-JUN-1990 Malta Struck Off Paradise Papers
ARCH INVESTMENTS LIMITED Director - - 15-JUN-1990 Malta Struck Off Paradise Papers
ARCH INVESTMENTS LIMITED Legal representative - - 15-JUN-1990 Malta Struck Off Paradise Papers

Address (2)

Data From
TA' KATUR, LOURDES LANE, ST. JULIANS Paradise Papers
LA CONCHA TRIQ BACHILLIER NAXXAR 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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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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