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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTOINE PACE

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
KEWTA & Co Shareholder - - 02-MAY-2013 Malta - Paradise Papers
KEWTA LIMITED Shareholder - - 05-DEC-1988 Malta Struck Off Paradise Papers
POULTON'S PRINT SHOP LIMITED Director - - 09-APR-1984 Malta Struck Off Following Merger Paradise Papers
POULTON'S PRINT SHOP LIMITED Judicial representative - - 09-APR-1984 Malta Struck Off Following Merger Paradise Papers
POULTON'S PRINT SHOP LIMITED Secretary - - 09-APR-1984 Malta Struck Off Following Merger Paradise Papers
POULTON'S PRINT SHOP LIMITED Legal representative - - 09-APR-1984 Malta Struck Off Following Merger Paradise Papers
BARBAGANN LIMITED Shareholder - - 20-MAR-2015 Malta - Paradise Papers
BARBAGANN LIMITED Secretary - - 20-MAR-2015 Malta - Paradise Papers
BARBAGANN LIMITED Legal representative - - 20-MAR-2015 Malta - Paradise Papers
BARBAGANN LIMITED Director - - 20-MAR-2015 Malta - Paradise Papers
BARBAGANN LIMITED Judicial representative - - 20-MAR-2015 Malta - Paradise Papers
CAMPA LIMITED Director - - 21-JUN-2011 Malta - Paradise Papers
CAMPA LIMITED Legal representative - - 21-JUN-2011 Malta - Paradise Papers
CAMPA LIMITED Judicial representative - - 21-JUN-2011 Malta - Paradise Papers
ADP HOLDINGS LTD Shareholder - - 18-MAY-2007 Malta - Paradise Papers
ADP HOLDINGS LTD Legal representative - - 18-MAY-2007 Malta - Paradise Papers
ADP HOLDINGS LTD Director - - 18-MAY-2007 Malta - Paradise Papers
ADP HOLDINGS LTD Secretary - - 18-MAY-2007 Malta - Paradise Papers
ADP HOLDINGS LTD Judicial representative - - 18-MAY-2007 Malta - Paradise Papers
POULTONS LTD Shareholder - - 15-MAY-2007 Malta - Paradise Papers
POULTONS LTD Secretary - - 15-MAY-2007 Malta - Paradise Papers
POULTONS LTD Legal representative - - 15-MAY-2007 Malta - Paradise Papers
POULTONS LTD Director - - 15-MAY-2007 Malta - Paradise Papers
POULTONS LTD Judicial representative - - 15-MAY-2007 Malta - Paradise Papers
GIANMARCO HOLDINGS LTD Shareholder - - 16-JUN-2011 Malta - Paradise Papers
GIANMARCO HOLDINGS LTD Secretary - - 16-JUN-2011 Malta - Paradise Papers
GIANMARCO HOLDINGS LTD Director - - 16-JUN-2011 Malta - Paradise Papers
GIANMARCO HOLDINGS LTD Legal representative - - 16-JUN-2011 Malta - Paradise Papers
GIANMARCO HOLDINGS LTD Judicial representative - - 16-JUN-2011 Malta - Paradise Papers

Address (4)

Data From
18, PHILIP SKIPPON STREET NAXXAR Paradise Papers
31, PHILIP SKIPPON STREET BIRGUMA NAXXAR Paradise Papers
31, PHILIP SKIPPON STREET BIRGUMA NAXXAR NXR4120 Paradise Papers
31, PHILIP SKIPPON STREET BIRGUMA NAXXAR NXR 4120 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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