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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PETER WIRTH

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FIRST INTERNATIONAL CO LTD Director - - 09-FEB-1989 Malta Struck Off Following Merger Paradise Papers
FIRST INTERNATIONAL CO LTD Judicial representative - - 09-FEB-1989 Malta Struck Off Following Merger Paradise Papers
FIRST INTERNATIONAL CO LTD Legal representative - - 09-FEB-1989 Malta Struck Off Following Merger Paradise Papers
ALFA COMPANY LIMITED Director - - 06-MAY-1981 Malta - Paradise Papers
ALFA COMPANY LIMITED Legal representative - - 06-MAY-1981 Malta - Paradise Papers
ALFA COMPANY LIMITED Judicial representative - - 06-MAY-1981 Malta - Paradise Papers
HOMEMATE COMPANY LIMITED Director - - 17-APR-1998 Malta - Paradise Papers
HOMEMATE COMPANY LIMITED Legal representative - - 17-APR-1998 Malta - Paradise Papers
HOMEMATE COMPANY LIMITED Judicial representative - - 17-APR-1998 Malta - Paradise Papers
SLOANE LIMITED Director - - 08-NOV-1985 Malta - Paradise Papers
SLOANE LIMITED Judicial representative - - 08-NOV-1985 Malta - Paradise Papers
SLOANE LIMITED Legal representative - - 08-NOV-1985 Malta - Paradise Papers

Address (3)

Data From
37, LEONE STREET, SLIEMA SLM 14 Paradise Papers
3 Triq L-Ghoqod SWIEQI SWQ 3512 Paradise Papers
3, TRIQ IL-GHOQOD, SWIEQI 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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