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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALAN CHIRCOP

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
INFINITI COMMODITIES LTD Secretary - - 09-MAY-2012 Malta - Paradise Papers
VERUS TECHNOLOGIES FINANCE LTD Secretary - - 07-FEB-2013 Malta - Paradise Papers
INTERIM TRANS-WORLD TRADING LTD Secretary - - 06-DEC-2011 Malta - Paradise Papers
SOLAR BROKERS (MALTA) LTD Director - - 29-DEC-2009 Malta - Paradise Papers
International Institute of the Mediterranean Limited Secretary - - 08-AUG-2014 Malta - Paradise Papers
YEZ Gaming Ltd Director - - 19-NOV-2008 Malta - Paradise Papers
NORDIC ONLINE GAMING LTD Shareholder - - 05-SEP-2014 Malta - Paradise Papers
NORDIC ONLINE GAMING LTD Director - - 05-SEP-2014 Malta - Paradise Papers
INTERNATIONAL UNIVERSITY (MALTA) LTD Legal representative - - 30-DEC-2013 Malta In Dissolution Paradise Papers
INTERNATIONAL UNIVERSITY (MALTA) LTD Director - - 30-DEC-2013 Malta In Dissolution Paradise Papers
INTERNATIONAL UNIVERSITY (MALTA) LTD Secretary - - 30-DEC-2013 Malta In Dissolution Paradise Papers
INTERIM MANAGEMENT SERVICE LTD Judicial representative - - 17-FEB-2010 Malta In Dissolution Paradise Papers
INTERIM MANAGEMENT SERVICE LTD Legal representative - - 17-FEB-2010 Malta In Dissolution Paradise Papers
INTERIM MANAGEMENT SERVICE LTD Director - - 17-FEB-2010 Malta In Dissolution Paradise Papers
BINARY PROMOTIONS LTD Shareholder - - 24-DEC-2014 Malta - Paradise Papers
BINARY PROMOTIONS LTD Secretary - - 24-DEC-2014 Malta - Paradise Papers
BINARY PROMOTIONS LTD Legal representative - - 24-DEC-2014 Malta - Paradise Papers
BINARY PROMOTIONS LTD Judicial representative - - 24-DEC-2014 Malta - Paradise Papers
BINARY PROMOTIONS LTD Director - - 24-DEC-2014 Malta - Paradise Papers
SPORTS CANDY MALTA LTD Shareholder - - 29-JUL-1997 Malta - Paradise Papers
SPORTS CANDY MALTA LTD Legal representative - - 29-JUL-1997 Malta - Paradise Papers
SPORTS CANDY MALTA LTD Judicial representative - - 29-JUL-1997 Malta - Paradise Papers
SPORTS CANDY MALTA LTD Director - - 29-JUL-1997 Malta - Paradise Papers
PRODUCTIVITY MEDIA (MALTA) LTD Secretary - - 06-JUN-2014 Malta - Paradise Papers
PRODUCTIVITY MEDIA (MALTA) LTD Director - - 06-JUN-2014 Malta - Paradise Papers
VALLETTA MED.SERVICES (MALTA) LTD Secretary - - 21-FEB-2011 Malta - Paradise Papers
VALLETTA MED.SERVICES (MALTA) LTD Judicial representative - - 21-FEB-2011 Malta - Paradise Papers
VALLETTA MED.SERVICES (MALTA) LTD Legal representative - - 21-FEB-2011 Malta - Paradise Papers
VALLETTA MED.SERVICES (MALTA) LTD Director - - 21-FEB-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
ALAN J CHIRCOP Same id as - - Paradise Papers

Address (4)

Data From
17 TRIQ L-INNU MALTI ZEBBUG ZBG3503 Paradise Papers
17 TRIQ L-INNU MALTI ZEBBUG ZBG3505 Paradise Papers
17, TRIQ L-INNU MALTI, ZEBBUG ZBG 3503 Paradise Papers
17 TRIQ L-INNU MALTI ZEBBUG 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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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