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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BTC DIRECTORS SA

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Dore Estate Ltd Judicial representative - - 15-FEB-2012 Malta Struck Off Paradise Papers
Dore Estate Ltd Director - - 15-FEB-2012 Malta Struck Off Paradise Papers
Dore Estate Ltd Legal representative - - 15-FEB-2012 Malta Struck Off Paradise Papers
PACHIANDRIS PROPERTIES LTD Judicial representative - - 15-FEB-2012 Malta Struck Off Paradise Papers
PACHIANDRIS PROPERTIES LTD Director - - 15-FEB-2012 Malta Struck Off Paradise Papers
PACHIANDRIS PROPERTIES LTD Legal representative - - 15-FEB-2012 Malta Struck Off Paradise Papers
Anosle Estate Holdings Ltd Legal representative - - 14-MAR-2012 Malta Struck Off Paradise Papers
Anosle Estate Holdings Ltd Director - - 14-MAR-2012 Malta Struck Off Paradise Papers
Anosle Estate Holdings Ltd Judicial representative - - 14-MAR-2012 Malta Struck Off Paradise Papers
RIVOW ESTATE LTD Legal representative - - 15-FEB-2012 Malta Struck Off Paradise Papers
RIVOW ESTATE LTD Director - - 15-FEB-2012 Malta Struck Off Paradise Papers
RIVOW ESTATE LTD Judicial representative - - 15-FEB-2012 Malta Struck Off Paradise Papers
TUSATRON PROPERTIES LTD Director - - 15-FEB-2012 Malta Struck Off Paradise Papers
TUSATRON PROPERTIES LTD Judicial representative - - 15-FEB-2012 Malta Struck Off Paradise Papers
TUSATRON PROPERTIES LTD Legal representative - - 15-FEB-2012 Malta Struck Off Paradise Papers
MARKA ESTATE LTD Legal representative - - 14-MAR-2012 Malta Struck Off Paradise Papers
MARKA ESTATE LTD Judicial representative - - 14-MAR-2012 Malta Struck Off Paradise Papers
MARKA ESTATE LTD Director - - 14-MAR-2012 Malta Struck Off Paradise Papers
ZLASA PROPERTY HOLDING LTD Judicial representative - - 14-MAR-2012 Malta Struck Off Paradise Papers
ZLASA PROPERTY HOLDING LTD Legal representative - - 14-MAR-2012 Malta Struck Off Paradise Papers
ZLASA PROPERTY HOLDING LTD Director - - 14-MAR-2012 Malta Struck Off Paradise Papers
HANOB PROPERTY LTD Director - - 14-MAR-2012 Malta Struck Off Paradise Papers
HANOB PROPERTY LTD Judicial representative - - 14-MAR-2012 Malta Struck Off Paradise Papers
HANOB PROPERTY LTD Legal representative - - 14-MAR-2012 Malta Struck Off Paradise Papers
Nubeniz Estate Ltd Judicial representative - - 15-FEB-2012 Malta Struck Off Paradise Papers
Nubeniz Estate Ltd Director - - 15-FEB-2012 Malta Struck Off Paradise Papers
Nubeniz Estate Ltd Legal representative - - 15-FEB-2012 Malta Struck Off Paradise Papers
Bernitis Property Ltd Legal representative - - 03-MAY-2012 Malta Struck Off Paradise Papers
Bernitis Property Ltd Director - - 03-MAY-2012 Malta Struck Off Paradise Papers
Bernitis Property Ltd Judicial representative - - 03-MAY-2012 Malta Struck Off Paradise Papers

Address (1)

Data From
ARANGO-ORILLAC BUILDING, EAST 54TH STREET, PANAMA 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