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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOST MERTEN

Malta corporate registry data is current through 2016
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
MALTA BUSINESS SUPPORT Director - - 19-OCT-1998 Malta - Paradise Papers
RINELLA ENTERTAINMENT LIMITED Shareholder - - 02-FEB-1998 Malta - Paradise Papers
MEDITERRANEAN FILM STUDIOS LIMITED Shareholder - - 22-SEP-1965 Malta - Paradise Papers
REBEL CO. LIMITED Shareholder - - 04-APR-2008 Malta Struck Off Paradise Papers
CATALYST EUROPE (MALTA) LIMITED Judicial representative - - 23-SEP-1993 Malta - Paradise Papers
CATALYST EUROPE (MALTA) LIMITED Director - - 23-SEP-1993 Malta - Paradise Papers
AMPHIBIAN TOURS MALTA LIMITED Shareholder - - 30-APR-1997 Malta In Dissolution Paradise Papers
AMPHIBIAN TOURS MALTA LIMITED Director - - 30-APR-1997 Malta In Dissolution Paradise Papers
MERIT MALTA LIMITED Shareholder - - 09-JAN-2013 Malta - Paradise Papers
MERIT MALTA LIMITED Judicial representative - - 09-JAN-2013 Malta - Paradise Papers
MERIT MALTA LIMITED Director - - 09-JAN-2013 Malta - Paradise Papers
MERIT MALTA LIMITED Legal representative - - 09-JAN-2013 Malta - Paradise Papers
PORT COTTONERA LIMITED Judicial representative - - 06-MAY-1998 Malta Struck Off Following Division Paradise Papers
PORT COTTONERA LIMITED Director - - 06-MAY-1998 Malta Struck Off Following Division Paradise Papers
NAILMAID LIMITED Shareholder - - 04-JUN-2004 Malta - Paradise Papers
NAILMAID LIMITED Judicial representative - - 04-JUN-2004 Malta - Paradise Papers
NAILMAID LIMITED Legal representative - - 04-JUN-2004 Malta - Paradise Papers
NAILMAID LIMITED Director - - 04-JUN-2004 Malta - Paradise Papers
NAILMAID LIMITED Secretary - - 04-JUN-2004 Malta - Paradise Papers
MERIT INDUSTRIAL HOLDING LIMITED Shareholder - - 04-JUN-2004 Malta - Paradise Papers
MERIT INDUSTRIAL HOLDING LIMITED Director - - 04-JUN-2004 Malta - Paradise Papers
MERIT INDUSTRIAL HOLDING LIMITED Secretary - - 04-JUN-2004 Malta - Paradise Papers
MERIT INDUSTRIAL HOLDING LIMITED Legal representative - - 04-JUN-2004 Malta - Paradise Papers
MERIT INDUSTRIAL HOLDING LIMITED Judicial representative - - 04-JUN-2004 Malta - Paradise Papers
KIMSKY LIMITED Shareholder - - 18-DEC-2002 Malta In Dissolution Paradise Papers
KIMSKY LIMITED Judicial representative - - 18-DEC-2002 Malta In Dissolution Paradise Papers
KIMSKY LIMITED Secretary - - 18-DEC-2002 Malta In Dissolution Paradise Papers
KIMSKY LIMITED Director - - 18-DEC-2002 Malta In Dissolution Paradise Papers
KIMSKY LIMITED Legal representative - - 18-DEC-2002 Malta In Dissolution Paradise Papers
MERIT PRECISION TOOLS LIMITED Shareholder - - 20-MAR-1989 Malta - Paradise Papers
MERIT PRECISION TOOLS LIMITED Legal representative - - 20-MAR-1989 Malta - Paradise Papers
MERIT PRECISION TOOLS LIMITED Judicial representative - - 20-MAR-1989 Malta - Paradise Papers
MERIT PRECISION TOOLS LIMITED Secretary - - 20-MAR-1989 Malta - Paradise Papers
MERIT PRECISION TOOLS LIMITED Director - - 20-MAR-1989 Malta - Paradise Papers
DEMERT LIMITED Shareholder - - 22-FEB-2002 Malta In Dissolution Paradise Papers
DEMERT LIMITED Judicial representative - - 22-FEB-2002 Malta In Dissolution Paradise Papers
DEMERT LIMITED Secretary - - 22-FEB-2002 Malta In Dissolution Paradise Papers
DEMERT LIMITED Director - - 22-FEB-2002 Malta In Dissolution Paradise Papers
DEMERT LIMITED Legal representative - - 22-FEB-2002 Malta In Dissolution Paradise Papers

Address (4)

Data From
IL-PALAZZO TAL-VIRTU, TAL-VIRTU, RABAT Paradise Papers
23, PALAZZO GIAN BATTISTA, TRIQ IL-KUNCIZZJONI, ZURRIEQ Paradise Papers
IL-PALAZZO, TRIQ TAL-VIRTU SAFI Paradise Papers
23, PALAZZO GIAN BATTISTA TRIQ IL-KUNCIZJONI ZURRIEQ Paradise Papers

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Paradise Papers

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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