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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALAN MARK WHITEHEAD

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
THE DIVE CENTRE LIMITED Shareholder - - 23-OCT-2007 Malta - Paradise Papers
THE DIVE CENTRE LIMITED Secretary - - 23-OCT-2007 Malta - Paradise Papers
THE DIVE CENTRE LIMITED Director - - 23-OCT-2007 Malta - Paradise Papers
THE DIVE CENTRE LIMITED Legal representative - - 23-OCT-2007 Malta - Paradise Papers
THE DIVE CENTRE LIMITED Judicial representative - - 23-OCT-2007 Malta - Paradise Papers
(Company withdrawn) SSI MALTA LTD Shareholder - - 18-FEB-2010 Malta - Paradise Papers
(Company withdrawn) SSI MALTA LTD Director - - 18-FEB-2010 Malta - Paradise Papers
(Company withdrawn) SSI MALTA LTD Legal representative - - 18-FEB-2010 Malta - Paradise Papers
(Company withdrawn) SSI MALTA LTD Judicial representative - - 18-FEB-2010 Malta - Paradise Papers
BARRA SCUBA LIMITED Shareholder - - 04-MAR-2009 Malta - Paradise Papers
BARRA SCUBA LIMITED Director - - 04-MAR-2009 Malta - Paradise Papers
BARRA SCUBA LIMITED Legal representative - - 04-MAR-2009 Malta - Paradise Papers
BARRA SCUBA LIMITED Judicial representative - - 04-MAR-2009 Malta - Paradise Papers
TECHWISE LIMITED Shareholder - - 04-MAR-2009 Malta - Paradise Papers
TECHWISE LIMITED Judicial representative - - 04-MAR-2009 Malta - Paradise Papers
TECHWISE LIMITED Director - - 04-MAR-2009 Malta - Paradise Papers
TECHWISE LIMITED Legal representative - - 04-MAR-2009 Malta - Paradise Papers

Address (2)

Data From
UNIVERSAL COURT, FLAT 6 TRIQ SANT ANTNIN, SAN GWANN Paradise Papers
UNIVERSAL COURT, APRT 6, TRIQ SAN ANTNIN, SAN GWANN Paradise Papers

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Paradise Papers

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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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