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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN A PSAILA

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (392)

Role From To Incorporation Jurisdiction Status Data From
SOCIETE INTERNATIONALE DE TELECOMMUNICATIONS AERONAUTIQUES (SITA) Local representative - - 06-MAY-1998 Malta - Paradise Papers
KOLLER MALTA LIMITED (CONVERTED TO C 30857) Director - - 15-JUL-1996 Malta Struck Off Paradise Papers
SITA Information Networking Computing B.V. Local representative - - 16-OCT-2006 Malta - Paradise Papers
BT SOLUTIONS LIMITED Local representative - - 22-MAY-2003 Malta - Paradise Papers
MBB HOLDING LIMITED Secretary - - 27-FEB-2015 Malta In Dissolution Paradise Papers
WINNERS CLUB INTERACTIVE LIMITED Secretary - - 04-DEC-2015 Malta - Paradise Papers
EXPERT MEDIA CONNECT LIMITED Secretary - - 29-JAN-2015 Malta - Paradise Papers
ASCHANTI LIMITED Director - - 10-MAY-1993 Malta Struck Off Paradise Papers
DESPLAN LIMITED Secretary - - 04-FEB-2009 Malta - Paradise Papers
XENON HOLDINGS LIMITED Secretary - - 21-DEC-2001 Malta - Paradise Papers
ANOLI CONSULTING LTD Secretary - - 21-APR-2009 Malta - Paradise Papers
MED HOLDING LIMITED Secretary - - 27-MAR-2012 Malta - Paradise Papers
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Address (8)

Data From
2, ST. IGNATIUS JUNCTION, SLIEMA SLM 2022 Paradise Papers
402, THE METROPOLE, SIR A. DINGLI STREET, SLIEMA SLM190 Paradise Papers
402, THE METROPOLE, SIR A. DINGLI STREET, SLIEMA SLM 1902 Paradise Papers
402, THE METROPOLE, SIR A. DINGLI STREET, SLIEMA SLM1902 Paradise Papers
402, THE METROPOLE, SIR ADRIAN DINGLI STREET, SLIEMA SLM1902 Paradise Papers
2, ST. IGNATIUS JUNCTION, SLIEMA SLM 05 Paradise Papers
2, ST. IGNATIUS JUNCTION, SLIEMA SLM2022 Paradise Papers
402, THE METROPOLE, SIR A. DINGLI STREET, SLIEMA SLM1092 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