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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KENNETH DEBATTISTA

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
GKL PROPERTIES LTD Director - - 02-MAR-2016 Malta - Paradise Papers
GKL PROPERTIES LTD Legal representative - - 02-MAR-2016 Malta - Paradise Papers
GKL PROPERTIES LTD Judicial representative - - 02-MAR-2016 Malta - Paradise Papers
ACROPOLIS DEVELOPMENTS CO. LTD Shareholder - - 17-APR-2012 Malta - Paradise Papers
ACROPOLIS DEVELOPMENTS CO. LTD Director - - 17-APR-2012 Malta - Paradise Papers
ACROPOLIS DEVELOPMENTS CO. LTD Legal representative - - 17-APR-2012 Malta - Paradise Papers
ACROPOLIS DEVELOPMENTS CO. LTD Judicial representative - - 17-APR-2012 Malta - Paradise Papers
DEFOR HOMES LTD. Director - - 18-JUL-2014 Malta - Paradise Papers
DEFOR HOMES LTD. Legal representative - - 18-JUL-2014 Malta - Paradise Papers
DEFOR HOMES LTD. Secretary - - 18-JUL-2014 Malta - Paradise Papers
DEFOR HOMES LTD. Judicial representative - - 18-JUL-2014 Malta - Paradise Papers
DECAS LTD Shareholder - - 18-JUL-2014 Malta - Paradise Papers
DECAS LTD Legal representative - - 18-JUL-2014 Malta - Paradise Papers
DECAS LTD Secretary - - 18-JUL-2014 Malta - Paradise Papers
DECAS LTD Judicial representative - - 18-JUL-2014 Malta - Paradise Papers
DECAS LTD Director - - 18-JUL-2014 Malta - Paradise Papers
L.L.M.A INVESTMENTS LIMITED Judicial representative - - 30-JUL-2009 Malta Struck Off Paradise Papers
L.L.M.A INVESTMENTS LIMITED Legal representative - - 30-JUL-2009 Malta Struck Off Paradise Papers
L.L.M.A INVESTMENTS LIMITED Director - - 30-JUL-2009 Malta Struck Off Paradise Papers
TRUSTED LIMITED Shareholder - - 26-NOV-2002 Malta - Paradise Papers
TRUSTED LIMITED Director - - 26-NOV-2002 Malta - Paradise Papers
TRUSTED LIMITED Legal representative - - 26-NOV-2002 Malta - Paradise Papers
TRUSTED LIMITED Judicial representative - - 26-NOV-2002 Malta - Paradise Papers

Address (1)

Data From
FLEUR D'AMOUR, LYDDA STREET, QORMI 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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