The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIELLO SPITERI

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

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
CONSULTANCY AND SERVICES (INTERNATIONAL) HOLDINGS LIMITED Shareholder - - 09-AUG-2000 Malta - Paradise Papers
TURNBULL & GREEN LIMITED Director - - 09-MAY-2016 Malta - Paradise Papers
TURNBULL & GREEN LIMITED Legal representative - - 09-MAY-2016 Malta - Paradise Papers
TURNBULL & GREEN LIMITED Judicial representative - - 09-MAY-2016 Malta - Paradise Papers
TURNBULL & GREEN LIMITED Secretary - - 09-MAY-2016 Malta - Paradise Papers
TURNBULL & GREEN LIMITED Shareholder - - 09-MAY-2016 Malta - Paradise Papers
Arthouse Limited Judicial representative - - 10-SEP-2003 Malta - Paradise Papers
Arthouse Limited Director - - 10-SEP-2003 Malta - Paradise Papers
Arthouse Limited Secretary - - 10-SEP-2003 Malta - Paradise Papers
Arthouse Limited Legal representative - - 10-SEP-2003 Malta - Paradise Papers
Arthouse Limited Shareholder - - 10-SEP-2003 Malta - Paradise Papers
Quicksilver Holdings Ltd Secretary - - 04-JAN-1999 Malta - Paradise Papers
Quicksilver Holdings Ltd Director - - 04-JAN-1999 Malta - Paradise Papers
Quicksilver Holdings Ltd Legal representative - - 04-JAN-1999 Malta - Paradise Papers
Quicksilver Holdings Ltd Judicial representative - - 04-JAN-1999 Malta - Paradise Papers
Quicksilver Holdings Ltd Shareholder - - 04-JAN-1999 Malta - Paradise Papers
888 LTD Director - - 02-MAR-2005 Malta - Paradise Papers
888 LTD Secretary - - 02-MAR-2005 Malta - Paradise Papers
888 LTD Legal representative - - 02-MAR-2005 Malta - Paradise Papers
888 LTD Judicial representative - - 02-MAR-2005 Malta - Paradise Papers
888 LTD Shareholder - - 02-MAR-2005 Malta - Paradise Papers
ICE LIMITED Judicial representative - - 17-JUL-2008 Malta - Paradise Papers
ICE LIMITED Director - - 17-JUL-2008 Malta - Paradise Papers
ICE LIMITED Secretary - - 17-JUL-2008 Malta - Paradise Papers
ICE LIMITED Legal representative - - 17-JUL-2008 Malta - Paradise Papers
ICE LIMITED Shareholder - - 17-JUL-2008 Malta - Paradise Papers
EMDP INTERNATIONAL LTD. Legal representative - - 01-NOV-2007 Malta - Paradise Papers
EMDP INTERNATIONAL LTD. Director - - 01-NOV-2007 Malta - Paradise Papers
EMDP INTERNATIONAL LTD. Judicial representative - - 01-NOV-2007 Malta - Paradise Papers
EMDP INTERNATIONAL LTD. Secretary - - 01-NOV-2007 Malta - Paradise Papers
EMDP INTERNATIONAL LTD. Shareholder - - 01-NOV-2007 Malta - Paradise Papers
E.M.D.P. LIMITED Secretary - - 10-JUN-2005 Malta - Paradise Papers
E.M.D.P. LIMITED Judicial representative - - 10-JUN-2005 Malta - Paradise Papers
E.M.D.P. LIMITED Director - - 10-JUN-2005 Malta - Paradise Papers
E.M.D.P. LIMITED Legal representative - - 10-JUN-2005 Malta - Paradise Papers
E.M.D.P. LIMITED Shareholder - - 10-JUN-2005 Malta - Paradise Papers
ENVIRONMENTAL MANAGEMENT DESIGN & PLANNING LIMITED Judicial representative - - 17-MAR-1995 Malta Struck Off Following Merger Paradise Papers
ENVIRONMENTAL MANAGEMENT DESIGN & PLANNING LIMITED Legal representative - - 17-MAR-1995 Malta Struck Off Following Merger Paradise Papers
ENVIRONMENTAL MANAGEMENT DESIGN & PLANNING LIMITED Secretary - - 17-MAR-1995 Malta Struck Off Following Merger Paradise Papers
ENVIRONMENTAL MANAGEMENT DESIGN & PLANNING LIMITED Director - - 17-MAR-1995 Malta Struck Off Following Merger Paradise Papers
ENVIRONMENTAL MANAGEMENT DESIGN & PLANNING LIMITED Shareholder - - 17-MAR-1995 Malta Struck Off Following Merger Paradise Papers
TESTING AND QUALITY ASSURANCE CO. LTD. Legal representative - - 15-OCT-1999 Malta Struck Off Paradise Papers
TESTING AND QUALITY ASSURANCE CO. LTD. Secretary - - 15-OCT-1999 Malta Struck Off Paradise Papers
TESTING AND QUALITY ASSURANCE CO. LTD. Director - - 15-OCT-1999 Malta Struck Off Paradise Papers
TESTING AND QUALITY ASSURANCE CO. LTD. Judicial representative - - 15-OCT-1999 Malta Struck Off Paradise Papers
TODY-FIN LTD Secretary - - 12-FEB-2016 Malta - Paradise Papers
TODY-FIN LTD Legal representative - - 12-FEB-2016 Malta - Paradise Papers
TODY-FIN LTD Director - - 12-FEB-2016 Malta - Paradise Papers
TODY-FIN LTD Judicial representative - - 12-FEB-2016 Malta - Paradise Papers
TODY-FIN LTD Shareholder - - 12-FEB-2016 Malta - Paradise Papers

Address (5)

Data From
154, EUCH. CONGRESS ROAD, MOSTA Paradise Papers
10, WINTER STREET ST. PAUL'S BAY Paradise Papers
88, Eucharistic Congress Road, MOSTA MST 9037 Paradise Papers
88, EUCHARISTIC CONGRESS ROAD, MOSTA MST 09 Paradise Papers
154, EUCHARISTIC CONGRESS ROAD, MOSTA Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer