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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JESMOND BONDIN

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

Linkurious and Neo4j

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Burning Spear Limited Legal representative - - 07-MAR-2007 Malta - Paradise Papers
Burning Spear Limited Director - - 07-MAR-2007 Malta - Paradise Papers
Burning Spear Limited Judicial representative - - 07-MAR-2007 Malta - Paradise Papers
WE STUDIOS Limited Judicial representative - - 01-FEB-2008 Malta - Paradise Papers
WE STUDIOS Limited Legal representative - - 01-FEB-2008 Malta - Paradise Papers
WE STUDIOS Limited Director - - 01-FEB-2008 Malta - Paradise Papers
PANALIGHT NEXOS MEDITERRANEAN LIMITED Judicial representative - - 14-MAY-2012 Malta - Paradise Papers
PANALIGHT NEXOS MEDITERRANEAN LIMITED Legal representative - - 14-MAY-2012 Malta - Paradise Papers
PANALIGHT NEXOS MEDITERRANEAN LIMITED Director - - 14-MAY-2012 Malta - Paradise Papers
4TH WALL STUDIOS LIMITED Judicial representative - - 02-OCT-2012 Malta - Paradise Papers
4TH WALL STUDIOS LIMITED Legal representative - - 02-OCT-2012 Malta - Paradise Papers
4TH WALL STUDIOS LIMITED Secretary - - 02-OCT-2012 Malta - Paradise Papers
4TH WALL STUDIOS LIMITED Director - - 02-OCT-2012 Malta - Paradise Papers
4TH WALL STUDIOS LIMITED Shareholder - - 02-OCT-2012 Malta - Paradise Papers
NEXOS INVESTMENTS & HOLDINGS LIMITED Judicial representative - - 06-MAR-2009 Malta - Paradise Papers
NEXOS INVESTMENTS & HOLDINGS LIMITED Legal representative - - 06-MAR-2009 Malta - Paradise Papers
NEXOS INVESTMENTS & HOLDINGS LIMITED Director - - 06-MAR-2009 Malta - Paradise Papers
NEXOS INVESTMENTS & HOLDINGS LIMITED Secretary - - 06-MAR-2009 Malta - Paradise Papers
NEXOS INVESTMENTS & HOLDINGS LIMITED Shareholder - - 06-MAR-2009 Malta - Paradise Papers
HONEYCOMB SERVICES LIMITED Director - - 01-JUN-1995 Malta - Paradise Papers
HONEYCOMB SERVICES LIMITED Judicial representative - - 01-JUN-1995 Malta - Paradise Papers
HONEYCOMB SERVICES LIMITED Secretary - - 01-JUN-1995 Malta - Paradise Papers
HONEYCOMB SERVICES LIMITED Legal representative - - 01-JUN-1995 Malta - Paradise Papers
HONEYCOMB SERVICES LIMITED Shareholder - - 01-JUN-1995 Malta - Paradise Papers
SUN GENERATION CO LTD Judicial representative - - 09-SEP-2014 Malta - Paradise Papers
SUN GENERATION CO LTD Director - - 09-SEP-2014 Malta - Paradise Papers
SUN GENERATION CO LTD Legal representative - - 09-SEP-2014 Malta - Paradise Papers
NEXOS STREET LIGHTING LIMITED Secretary - - 15-DEC-2005 Malta - Paradise Papers
NEXOS STREET LIGHTING LIMITED Director - - 15-DEC-2005 Malta - Paradise Papers
NEXOS STREET LIGHTING LIMITED Judicial representative - - 15-DEC-2005 Malta - Paradise Papers
NEXOS STREET LIGHTING LIMITED Legal representative - - 15-DEC-2005 Malta - Paradise Papers
WELCOMEVENTS LIMITED Legal representative - - 12-MAY-2005 Malta - Paradise Papers
WELCOMEVENTS LIMITED Director - - 12-MAY-2005 Malta - Paradise Papers
WELCOMEVENTS LIMITED Judicial representative - - 12-MAY-2005 Malta - Paradise Papers
NEXOS MANUFACTURING LIMITED Director - - 10-JAN-2007 Malta - Paradise Papers
NEXOS MANUFACTURING LIMITED Legal representative - - 10-JAN-2007 Malta - Paradise Papers
NEXOS MANUFACTURING LIMITED Judicial representative - - 10-JAN-2007 Malta - Paradise Papers
NEXOS MANUFACTURING LIMITED Secretary - - 10-JAN-2007 Malta - Paradise Papers
NEXOS MANUFACTURING LIMITED Shareholder - - 10-JAN-2007 Malta - Paradise Papers
NEXOS & CO LIMITED Secretary - - 11-NOV-1992 Malta - Paradise Papers
NEXOS & CO LIMITED Judicial representative - - 11-NOV-1992 Malta - Paradise Papers
NEXOS & CO LIMITED Legal representative - - 11-NOV-1992 Malta - Paradise Papers
NEXOS & CO LIMITED Director - - 11-NOV-1992 Malta - Paradise Papers
NEXOS & CO LIMITED Shareholder - - 11-NOV-1992 Malta - Paradise Papers
FESTIVALS MALTA LIMITED Legal representative - - Malta Pending Paradise Papers
FESTIVALS MALTA LIMITED Judicial representative - - Malta Pending Paradise Papers
FESTIVALS MALTA LIMITED Director - - Malta Pending Paradise Papers
NATIONAL EVENTS LIMITED Judicial representative - - 06-FEB-2014 Malta - Paradise Papers
NATIONAL EVENTS LIMITED Legal representative - - 06-FEB-2014 Malta - Paradise Papers
NATIONAL EVENTS LIMITED Director - - 06-FEB-2014 Malta - Paradise Papers

Address (5)

Data From
118, XTUMPIK, TRIQ IL-MISSJONI TALJANA, KALKARA KKR 1707 Paradise Papers
XTUMPIK, TRIQ IL-KLERU, FGURA Paradise Papers
XTUMPIK, TRIQ TAL-KLERU, FGURA Paradise Papers
XTUMPIK, TRIQ IL-MISSJONI TALJANA, KALKARA Paradise Papers
XTUMPIK, TRIQ IL-MISSJONI TALJANA, KALKARA KKR 1707 Paradise Papers

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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.

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