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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID MALLIA

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

Entity (49)

Role From To Incorporation Jurisdiction Status Data From
RUNESTONE TRADING COMPANY LIMITED Secretary - - 07-MAR-2013 Malta - Paradise Papers
AMPA LIMITED Secretary - - 06-JUN-2014 Malta - Paradise Papers
ZAPOL HOLDING LIMITED Secretary - - 18-JUL-2016 Malta - Paradise Papers
MMC NETWORK LIMITED Secretary - - 22-JAN-2016 Malta - Paradise Papers
KUDRANSKI HOLDING LIMITED Secretary - - 10-JUN-2016 Malta - Paradise Papers
SILVERLIGHT CORPORATION LIMITED Secretary - - 22-AUG-2014 Malta - Paradise Papers
VO DEVELOPMENT LTD Secretary - - 02-DEC-2011 Malta - Paradise Papers
BIELAN HOLDING LIMITED Secretary - - 10-JUN-2016 Malta - Paradise Papers
PACZKA HOLDING LIMITED Secretary - - 10-JUN-2016 Malta - Paradise Papers
ARCTIC MARKETING LIMITED Secretary - - 24-DEC-2013 Malta - Paradise Papers
ENTERT 1080 HOLDINGS LIMITED Secretary - - 18-FEB-2013 Malta - Paradise Papers
ENTERTAINMENT 1080 LIMITED Secretary - - 18-FEB-2013 Malta - Paradise Papers
BUSINESS GROWTH TRADING LIMITED Secretary - - 24-NOV-2014 Malta - Paradise Papers
PANEK HOLDING LIMITED Secretary - - 10-JUN-2016 Malta - Paradise Papers
BUSINESS GROWTH HOLDING LIMITED Secretary - - 24-NOV-2014 Malta - Paradise Papers
IBPD LIMITED Secretary - - 22-FEB-2013 Malta - Paradise Papers
VISIT MANAGEMENT SYSTEM MALTA LIMITED Secretary - - 03-MAY-2013 Malta - Paradise Papers
ATF COMPANY LIMITED Secretary - - 07-MAY-2015 Malta - Paradise Papers
LAN2LAN MALTA LIMITED Secretary - - 21-JUN-2012 Malta - Paradise Papers
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Address (1)

Data From
NO. 33, BEATRIX, DORGA STREET, ATTARD 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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