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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IAN MERCIECA

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

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
HELIX LIMITED Judicial representative - - 07-SEP-2012 Malta - Paradise Papers
HELIX LIMITED Director - - 07-SEP-2012 Malta - Paradise Papers
HELIX LIMITED Legal representative - - 07-SEP-2012 Malta - Paradise Papers
ETVS LIMITED Judicial representative - - 06-JUL-2016 Malta - Paradise Papers
ETVS LIMITED Secretary - - 06-JUL-2016 Malta - Paradise Papers
ETVS LIMITED Director - - 06-JUL-2016 Malta - Paradise Papers
ETVS LIMITED Legal representative - - 06-JUL-2016 Malta - Paradise Papers
ECONVEN HOLDINGS LIMITED Legal representative - - 06-JUL-2016 Malta - Paradise Papers
ECONVEN HOLDINGS LIMITED Director - - 06-JUL-2016 Malta - Paradise Papers
ECONVEN HOLDINGS LIMITED Secretary - - 06-JUL-2016 Malta - Paradise Papers
ECONVEN HOLDINGS LIMITED Judicial representative - - 06-JUL-2016 Malta - Paradise Papers
NORTH MEDITERRANEAN COMPANY LIMITED Judicial representative - - 21-DEC-2015 Malta - Paradise Papers
NORTH MEDITERRANEAN COMPANY LIMITED Legal representative - - 21-DEC-2015 Malta - Paradise Papers
NORTH MEDITERRANEAN COMPANY LIMITED Secretary - - 21-DEC-2015 Malta - Paradise Papers
NORTH MEDITERRANEAN COMPANY LIMITED Director - - 21-DEC-2015 Malta - Paradise Papers
TRI-MER HOLDINGS LIMITED Judicial representative - - 14-OCT-2015 Malta - Paradise Papers
TRI-MER HOLDINGS LIMITED Director - - 14-OCT-2015 Malta - Paradise Papers
TRI-MER HOLDINGS LIMITED Legal representative - - 14-OCT-2015 Malta - Paradise Papers
TRI-MER SERVICES LIMITED Legal representative - - 16-SEP-2005 Malta - Paradise Papers
TRI-MER SERVICES LIMITED Director - - 16-SEP-2005 Malta - Paradise Papers
TRI-MER SERVICES LIMITED Judicial representative - - 16-SEP-2005 Malta - Paradise Papers
STENA METALL LIMITED Legal representative - - 21-DEC-2006 Malta - Paradise Papers
STENA METALL LIMITED Director - - 21-DEC-2006 Malta - Paradise Papers
STENA METALL LIMITED Judicial representative - - 21-DEC-2006 Malta - Paradise Papers
Stena Metall Holding Limited Director - - 21-DEC-2006 Malta - Paradise Papers
Stena Metall Holding Limited Judicial representative - - 21-DEC-2006 Malta - Paradise Papers
Stena Metall Holding Limited Legal representative - - 21-DEC-2006 Malta - Paradise Papers
TRI-MER AUDIT LIMITED Shareholder - - 03-OCT-2016 Malta - Paradise Papers
TRI-MER AUDIT LIMITED Legal representative - - 03-OCT-2016 Malta - Paradise Papers
TRI-MER AUDIT LIMITED Judicial representative - - 03-OCT-2016 Malta - Paradise Papers
TRI-MER AUDIT LIMITED Director - - 03-OCT-2016 Malta - Paradise Papers

Address (3)

Data From
66, TRIQ DUN KARM SCIBERRAS, MOSTA MST 3812 Paradise Papers
47 TRIQ L-ISPERANZA MOSTA Paradise Papers
66, TRIQ DUN KARM SCIBERRAS, MOSTA 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