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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ETIENNE CINI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
PROBE TECHNOLOGIES LIMITED Shareholder - - 25-NOV-2002 Malta - Paradise Papers
PROBE TECHNOLOGIES LIMITED Secretary - - 25-NOV-2002 Malta - Paradise Papers
PROBE TECHNOLOGIES LIMITED Judicial representative - - 25-NOV-2002 Malta - Paradise Papers
PROBE TECHNOLOGIES LIMITED Director - - 25-NOV-2002 Malta - Paradise Papers
PROBE TECHNOLOGIES LIMITED Legal representative - - 25-NOV-2002 Malta - Paradise Papers
DVM HOLDINGS LIMITED Shareholder - - 11-MAY-2010 Malta - Paradise Papers
DVM HOLDINGS LIMITED Director - - 11-MAY-2010 Malta - Paradise Papers
DVM HOLDINGS LIMITED Judicial representative - - 11-MAY-2010 Malta - Paradise Papers
DVM HOLDINGS LIMITED Secretary - - 11-MAY-2010 Malta - Paradise Papers
DVM HOLDINGS LIMITED Legal representative - - 11-MAY-2010 Malta - Paradise Papers
PROBE TRADING LTD Director - - 04-OCT-2007 Malta - Paradise Papers
PROBE TRADING LTD Judicial representative - - 04-OCT-2007 Malta - Paradise Papers
PROBE TRADING LTD Legal representative - - 04-OCT-2007 Malta - Paradise Papers
PROBE TRADING LTD Secretary - - 04-OCT-2007 Malta - Paradise Papers
PROBE FIRE AND SECURITY LTD Secretary - - 04-OCT-2007 Malta - Paradise Papers
PROBE FIRE AND SECURITY LTD Legal representative - - 04-OCT-2007 Malta - Paradise Papers
PROBE FIRE AND SECURITY LTD Director - - 04-OCT-2007 Malta - Paradise Papers
PROBE FIRE AND SECURITY LTD Judicial representative - - 04-OCT-2007 Malta - Paradise Papers
PROBE HOLDINGS LTD Shareholder - - 04-OCT-2007 Malta - Paradise Papers
PROBE HOLDINGS LTD Director - - 04-OCT-2007 Malta - Paradise Papers
PROBE HOLDINGS LTD Legal representative - - 04-OCT-2007 Malta - Paradise Papers
PROBE HOLDINGS LTD Secretary - - 04-OCT-2007 Malta - Paradise Papers
PROBE HOLDINGS LTD Judicial representative - - 04-OCT-2007 Malta - Paradise Papers

Address (2)

Data From
'THE PENTHOUSE', 47, SIR LUIGI CAMILLERI STREET, SLIEMA SLM 1844 Paradise Papers
50 Triq L-Inbid 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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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