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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHER APAP

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
PINK ASSETS LIMITED Secretary - - 13-OCT-2004 Malta - Paradise Papers
CA MEAT TRADING LIMITED Secretary - - 03-NOV-2010 Malta - Paradise Papers
MOST FUN MALTA LIMITED Secretary - - 14-MAY-2004 Malta - Paradise Papers
MDI MOBILE Limited Secretary - - 20-DEC-2004 Malta - Paradise Papers
KOENIG +CO ART HOLDINGS LIMITED Director - - 30-JUL-1998 Malta - Paradise Papers
KOENIG +CO ART HOLDINGS LIMITED Legal representative - - 30-JUL-1998 Malta - Paradise Papers
KOENIG +CO ART HOLDINGS LIMITED Judicial representative - - 30-JUL-1998 Malta - Paradise Papers
CREATIVE INSIGHTS LTD Director - - 28-DEC-1995 Malta - Paradise Papers
CREATIVE INSIGHTS LTD Judicial representative - - 28-DEC-1995 Malta - Paradise Papers
CREATIVE INSIGHTS LTD Legal representative - - 28-DEC-1995 Malta - Paradise Papers
REFLEX COMPUTER SYSTEMS (MALTA) LIMITED Shareholder - - 27-JUN-1995 Malta - Paradise Papers
REFLEX COMPUTER SYSTEMS (MALTA) LIMITED Legal representative - - 27-JUN-1995 Malta - Paradise Papers
REFLEX COMPUTER SYSTEMS (MALTA) LIMITED Judicial representative - - 27-JUN-1995 Malta - Paradise Papers
REFLEX COMPUTER SYSTEMS (MALTA) LIMITED Secretary - - 27-JUN-1995 Malta - Paradise Papers
REFLEX COMPUTER SYSTEMS (MALTA) LIMITED Director - - 27-JUN-1995 Malta - Paradise Papers
NERVO LTD Judicial representative - - 20-FEB-2015 Malta - Paradise Papers
NERVO LTD Secretary - - 20-FEB-2015 Malta - Paradise Papers
NERVO LTD Legal representative - - 20-FEB-2015 Malta - Paradise Papers
NERVO LTD Director - - 20-FEB-2015 Malta - Paradise Papers
NERVO HOLDINGS LTD. Shareholder - - 20-FEB-2015 Malta - Paradise Papers
NERVO HOLDINGS LTD. Legal representative - - 20-FEB-2015 Malta - Paradise Papers
NERVO HOLDINGS LTD. Director - - 20-FEB-2015 Malta - Paradise Papers
NERVO HOLDINGS LTD. Secretary - - 20-FEB-2015 Malta - Paradise Papers
NERVO HOLDINGS LTD. Judicial representative - - 20-FEB-2015 Malta - Paradise Papers

Address (4)

Data From
4, TOWER GATE COURT, TOWER GATE STREET, MSIDA MSD 04 Paradise Papers
TOWER GATE COURT, FLAT 4, TRIQ TA' BIEB IT-TORRI, MSIDA Paradise Papers
4, TOWER GATE COURT, TOWER GATE STREET, MSIDA MSD 1632 Paradise Papers
12 TRIQ IL-MIXTLA, ATTARD ATD 2945 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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