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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SARAH GALEA

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
D. Holding Limited Secretary - - 18-JAN-2011 Malta - Paradise Papers
DYNAMIC SOFTWARE SOLUTIONS LIMITED Secretary - - 18-JAN-2011 Malta - Paradise Papers
Iridium Italia S.r.l. Local representative - - 25-MAY-2007 Malta - Paradise Papers
ZURICH ASSET MANAGEMENT LIMITED Secretary - - 28-JUL-2009 Malta Struck Off Paradise Papers
HARBOURSIDE LIMITED Liquidator - - 22-AUG-2012 Malta Struck Off Paradise Papers
BRP HOLDINGS LIMITED Liquidator - - 11-DEC-2006 Malta Struck Off Paradise Papers
MD HOLDINGS LTD Liquidator - - 26-MAR-2007 Malta Struck Off Paradise Papers
IURIS TRUSTEES LIMITED Director - - 05-JAN-2017 Malta - Paradise Papers
IURIS TRUSTEES LIMITED Secretary - - 05-JAN-2017 Malta - Paradise Papers
IURIS TRUSTEES LIMITED Judicial representative - - 05-JAN-2017 Malta - Paradise Papers
IURIS TRUSTEES LIMITED Legal representative - - 05-JAN-2017 Malta - Paradise Papers
IURIS SERVICES LIMITED Judicial representative - - 28-AUG-2009 Malta Struck Off Following Merger Paradise Papers
IURIS SERVICES LIMITED Director - - 28-AUG-2009 Malta Struck Off Following Merger Paradise Papers
IURIS SERVICES LIMITED Legal representative - - 28-AUG-2009 Malta Struck Off Following Merger Paradise Papers
IURIS SERVICES LIMITED Secretary - - 28-AUG-2009 Malta Struck Off Following Merger Paradise Papers

Address (5)

Data From
10, TRIQ NAZZARENO PISANI, SIGGIEWI SGW 1930 Paradise Papers
IUIS MALTA ARCHBISHOP STREET VALLETTA Paradise Papers
10, NAZZARENO PISANI STREET, SIGGIEWI SGW 1930 Paradise Papers
10, NAZZARENO STREET, SIGGIEWI SGW 1930 Paradise Papers
14, NAZZARENO PISANI STREET, SIGGIEWI SGW 1930 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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