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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH PACE

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

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
MANPREET JAHAAN LIMITED Secretary - - 05-FEB-2016 Malta - Paradise Papers
BRAND EQUITY DEVELOPMENT 2 LIMITED Secretary - - 06-AUG-2013 Malta - Paradise Papers
HOLT LIMITED Secretary - - 12-DEC-2014 Malta - Paradise Papers
ASAR LIMITED Director - - 12-DEC-2014 Malta - Paradise Papers
ASAR LIMITED Legal representative - - 12-DEC-2014 Malta - Paradise Papers
ASAR LIMITED Judicial representative - - 12-DEC-2014 Malta - Paradise Papers
VALLETTA SKY HOLDING LIMITED Legal representative - - 24-NOV-2016 Malta - Paradise Papers
VALLETTA SKY HOLDING LIMITED Judicial representative - - 24-NOV-2016 Malta - Paradise Papers
VALLETTA SKY HOLDING LIMITED Secretary - - 24-NOV-2016 Malta - Paradise Papers
VALLETTA SKY HOLDING LIMITED Director - - 24-NOV-2016 Malta - Paradise Papers
PT OPERATIONS LIMITED Judicial representative - - 09-DEC-2016 Malta - Paradise Papers
PT OPERATIONS LIMITED Legal representative - - 09-DEC-2016 Malta - Paradise Papers
PT OPERATIONS LIMITED Director - - 09-DEC-2016 Malta - Paradise Papers
PT OPERATIONS LIMITED Secretary - - 09-DEC-2016 Malta - Paradise Papers
LIFECELL COSMETICS LTD Director - - 03-FEB-2017 Malta - Paradise Papers
LIFECELL COSMETICS LTD Judicial representative - - 03-FEB-2017 Malta - Paradise Papers
LIFECELL COSMETICS LTD Legal representative - - 03-FEB-2017 Malta - Paradise Papers
PT HOLDINGS LIMITED Legal representative - - 02-DEC-2016 Malta - Paradise Papers
PT HOLDINGS LIMITED Secretary - - 02-DEC-2016 Malta - Paradise Papers
PT HOLDINGS LIMITED Judicial representative - - 02-DEC-2016 Malta - Paradise Papers
PT HOLDINGS LIMITED Director - - 02-DEC-2016 Malta - Paradise Papers
VALLETTA SKY LIMITED Director - - 25-NOV-2016 Malta - Paradise Papers
VALLETTA SKY LIMITED Secretary - - 25-NOV-2016 Malta - Paradise Papers
VALLETTA SKY LIMITED Judicial representative - - 25-NOV-2016 Malta - Paradise Papers
VALLETTA SKY LIMITED Legal representative - - 25-NOV-2016 Malta - Paradise Papers
EQUIMEDICAL LIMITED Judicial representative - - 26-MAY-2015 Malta - Paradise Papers
EQUIMEDICAL LIMITED Director - - 26-MAY-2015 Malta - Paradise Papers
EQUIMEDICAL LIMITED Legal representative - - 26-MAY-2015 Malta - Paradise Papers
INTEGRITY INVESTMENT PARTNERS LIMITED Legal representative - - 22-APR-2014 Malta - Paradise Papers
INTEGRITY INVESTMENT PARTNERS LIMITED Director - - 22-APR-2014 Malta - Paradise Papers
INTEGRITY INVESTMENT PARTNERS LIMITED Judicial representative - - 22-APR-2014 Malta - Paradise Papers
CALEA LIMITED Legal representative - - 21-JUL-2015 Malta - Paradise Papers
CALEA LIMITED Director - - 21-JUL-2015 Malta - Paradise Papers
CALEA LIMITED Judicial representative - - 21-JUL-2015 Malta - Paradise Papers
HUSH TURB LIMITED Director - - 01-DEC-2016 Malta - Paradise Papers
HUSH TURB LIMITED Judicial representative - - 01-DEC-2016 Malta - Paradise Papers
HUSH TURB LIMITED Legal representative - - 01-DEC-2016 Malta - Paradise Papers
HUSH TURB LIMITED Secretary - - 01-DEC-2016 Malta - Paradise Papers
SYSTEM73 MALTA LIMITED Legal representative - - 01-DEC-2016 Malta - Paradise Papers
SYSTEM73 MALTA LIMITED Director - - 01-DEC-2016 Malta - Paradise Papers
SYSTEM73 MALTA LIMITED Secretary - - 01-DEC-2016 Malta - Paradise Papers
SYSTEM73 MALTA LIMITED Judicial representative - - 01-DEC-2016 Malta - Paradise Papers
SYSTEM73 LIMITED Judicial representative - - 01-DEC-2016 Malta - Paradise Papers
SYSTEM73 LIMITED Legal representative - - 01-DEC-2016 Malta - Paradise Papers
SYSTEM73 LIMITED Secretary - - 01-DEC-2016 Malta - Paradise Papers
SYSTEM73 LIMITED Director - - 01-DEC-2016 Malta - Paradise Papers
NYMGO MALTA LIMITED Judicial representative - - 04-JUL-2011 Malta - Paradise Papers
NYMGO MALTA LIMITED Legal representative - - 04-JUL-2011 Malta - Paradise Papers
NYMGO MALTA LIMITED Director - - 04-JUL-2011 Malta - Paradise Papers
RED Agro Investments Limited Judicial representative - - 16-SEP-2011 Malta - Paradise Papers
RED Agro Investments Limited Director - - 16-SEP-2011 Malta - Paradise Papers
RED Agro Investments Limited Legal representative - - 16-SEP-2011 Malta - Paradise Papers
GTNT VENTURES (MALTA) LIMITED Legal representative - - 17-FEB-2015 Malta - Paradise Papers
GTNT VENTURES (MALTA) LIMITED Director - - 17-FEB-2015 Malta - Paradise Papers
GTNT VENTURES (MALTA) LIMITED Judicial representative - - 17-FEB-2015 Malta - Paradise Papers
GTNT VENTURES (MALTA) LIMITED Local representative - - 17-FEB-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH G. PACE Same id as - - Paradise Papers

Address (1)

Data From
CHARISMA VJAL L-INDIPENDENZA, MOSTA MST 9020 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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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.

There are legitimate uses for offshore companies and trusts. Read more