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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHANIE CALASCIONE

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
THE HOUSE SHOP LIMITED Director - - 21-JUN-1979 Malta - Paradise Papers
CHERRY ASSETS LTD Shareholder - - 25-APR-2014 Malta - Paradise Papers
CHERRY ASSETS LTD Director - - 25-APR-2014 Malta - Paradise Papers
DATALINK COMPUTERS LIMITED Judicial representative - - 23-NOV-1988 Malta Struck Off Following Merger Paradise Papers
DATALINK COMPUTERS LIMITED Legal representative - - 23-NOV-1988 Malta Struck Off Following Merger Paradise Papers
DATALINK COMPUTERS LIMITED Director - - 23-NOV-1988 Malta Struck Off Following Merger Paradise Papers
DATALINK COMPUTERS LIMITED Secretary - - 23-NOV-1988 Malta Struck Off Following Merger Paradise Papers
SUNSET HOMES LIMITED Shareholder - - 12-JUN-1989 Malta - Paradise Papers
SUNSET HOMES LIMITED Director - - 12-JUN-1989 Malta - Paradise Papers
SUNSET HOMES LIMITED Secretary - - 12-JUN-1989 Malta - Paradise Papers
STEPSTONE COMPANY LIMITED Shareholder - - 25-NOV-1993 Malta Struck Off Paradise Papers
STEPSTONE COMPANY LIMITED Legal representative - - 25-NOV-1993 Malta Struck Off Paradise Papers
STEPSTONE COMPANY LIMITED Director - - 25-NOV-1993 Malta Struck Off Paradise Papers
STEPSTONE COMPANY LIMITED Judicial representative - - 25-NOV-1993 Malta Struck Off Paradise Papers
STEPSTONE COMPANY LIMITED Secretary - - 25-NOV-1993 Malta Struck Off Paradise Papers
SCRIBBLERS PAPER COMPANY LIMITED Shareholder - - 26-JUL-1983 Malta Struck Off Paradise Papers
SCRIBBLERS PAPER COMPANY LIMITED Director - - 26-JUL-1983 Malta Struck Off Paradise Papers
SCRIBBLERS PAPER COMPANY LIMITED Legal representative - - 26-JUL-1983 Malta Struck Off Paradise Papers
SCRIBBLERS PAPER COMPANY LIMITED Judicial representative - - 26-JUL-1983 Malta Struck Off Paradise Papers

Address (2)

Data From
63, SARDINELL, LOURDES LANE, SWIEQI SWQ 3331 Paradise Papers
SARDINELL LOURDES LANE ST. JULIANS 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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