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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

COLIN JONES

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

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SCA COMPANY Shareholder - - 06-FEB-2007 Malta Struck Off Paradise Papers
KAHRAMAN COMPANY LIMITED Secretary - - 21-OCT-2010 Malta - Paradise Papers
BLUEWAVE TECHNOLOGIES LIMITED Judicial representative - - 26-OCT-2015 Malta - Paradise Papers
BLUEWAVE TECHNOLOGIES LIMITED Legal representative - - 26-OCT-2015 Malta - Paradise Papers
BLUEWAVE TECHNOLOGIES LIMITED Director - - 26-OCT-2015 Malta - Paradise Papers

Address (2)

Data From
42, CARANIA FLAT 2, BARTH STREET, HAMRUN HMR 09 Paradise Papers
SCARLET, TRIQ IL-VIRGI, QALA (GOZO) 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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