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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Richard Bernard

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
BETACORP INTERNATIONAL LIMITED Secretary - - 24-OCT-2016 Malta - Paradise Papers
P&Q LIMITED Secretary - - 17-DEC-2015 Malta - Paradise Papers
SKY VENTURES LTD. Secretary - - 13-MAY-2016 Malta - Paradise Papers
TERRA THERM POWER LTD Secretary - - 08-NOV-2016 Malta - Paradise Papers
Vertigo Holding Limited Liquidator - - 27-MAR-2012 Malta In Dissolution Paradise Papers
PRAEDIUM CONSULTING MALTA LTD. Secretary - - 17-AUG-2015 Malta - Paradise Papers
JALVIC LIMITED Shareholder - - 22-NOV-1983 Malta In Dissolution Paradise Papers
BROKERSCLUB LIMITED Director - - 13-MAY-2011 Malta - Paradise Papers
BROKERSCLUB LIMITED Legal representative - - 13-MAY-2011 Malta - Paradise Papers
BROKERSCLUB LIMITED Judicial representative - - 13-MAY-2011 Malta - Paradise Papers

Address (3)

Data From
'VILLA CAMPANELLA', TRIQ IR-RUSETT, KAPPARA, SAN GWANN Paradise Papers
Fort Cambridge, East 4 -302 Tigne Street, SLIEMA Paradise Papers
2, CHELSEA COURT, FLAT 7, TRIQ GHAR IL-LEMBI SLIEMA 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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