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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
POL INVEST LIMITED Secretary - - 07-MAR-2003 Malta Struck Off Paradise Papers
MONITRON MALTA LIMITED Secretary - - 13-AUG-2003 Malta Struck Off Paradise Papers
ALBERTA PROJECTS LIMITED Secretary - - 01-APR-1999 Malta - Paradise Papers
ALBERTA CONTRACTS LIMITED Shareholder - - 05-AUG-1992 Malta - Paradise Papers
ALBERTA CONTRACTS LIMITED Secretary - - 05-AUG-1992 Malta - Paradise Papers
INTERNATIONAL SAFETY TRAINING COLLEGE LIMITED Judicial representative - - 10-MAR-2000 Malta - Paradise Papers
INTERNATIONAL SAFETY TRAINING COLLEGE LIMITED Legal representative - - 10-MAR-2000 Malta - Paradise Papers
INTERNATIONAL SAFETY TRAINING COLLEGE LIMITED Director - - 10-MAR-2000 Malta - Paradise Papers
FLY LIMITED Shareholder - - 13-SEP-2013 Malta - Paradise Papers
FLY LIMITED Judicial representative - - 13-SEP-2013 Malta - Paradise Papers
FLY LIMITED Secretary - - 13-SEP-2013 Malta - Paradise Papers
FLY LIMITED Director - - 13-SEP-2013 Malta - Paradise Papers
FLY LIMITED Legal representative - - 13-SEP-2013 Malta - Paradise Papers
NOVITAS LIMITED Legal representative - - 10-JUL-2007 Malta - Paradise Papers
NOVITAS LIMITED Judicial representative - - 10-JUL-2007 Malta - Paradise Papers
NOVITAS LIMITED Director - - 10-JUL-2007 Malta - Paradise Papers
DIGITAL INTERACTIVE LIMITED Shareholder - - 14-SEP-2011 Malta - Paradise Papers
DIGITAL INTERACTIVE LIMITED Legal representative - - 14-SEP-2011 Malta - Paradise Papers
DIGITAL INTERACTIVE LIMITED Director - - 14-SEP-2011 Malta - Paradise Papers
DIGITAL INTERACTIVE LIMITED Judicial representative - - 14-SEP-2011 Malta - Paradise Papers
SICURO SAFETY SOLUTIONS LIMITED Shareholder - - 01-AUG-2007 Malta - Paradise Papers
SICURO SAFETY SOLUTIONS LIMITED Secretary - - 01-AUG-2007 Malta - Paradise Papers
SICURO SAFETY SOLUTIONS LIMITED Judicial representative - - 01-AUG-2007 Malta - Paradise Papers
SICURO SAFETY SOLUTIONS LIMITED Director - - 01-AUG-2007 Malta - Paradise Papers
SICURO SAFETY SOLUTIONS LIMITED Legal representative - - 01-AUG-2007 Malta - Paradise Papers
ALBERTA PHOTOVOLTAIC CONSORTIUM LIMITED Judicial representative - - 27-NOV-2012 Malta - Paradise Papers
ALBERTA PHOTOVOLTAIC CONSORTIUM LIMITED Legal representative - - 27-NOV-2012 Malta - Paradise Papers
ALBERTA PHOTOVOLTAIC CONSORTIUM LIMITED Director - - 27-NOV-2012 Malta - Paradise Papers
ALTES ENVIRONMENTAL LIMITED Director - - 10-MAY-2010 Malta Struck Off Paradise Papers
ALTES ENVIRONMENTAL LIMITED Legal representative - - 10-MAY-2010 Malta Struck Off Paradise Papers
ALTES ENVIRONMENTAL LIMITED Judicial representative - - 10-MAY-2010 Malta Struck Off Paradise Papers
ALBERTA PV SYSTEMS LIMITED Judicial representative - - 23-NOV-2012 Malta - Paradise Papers
ALBERTA PV SYSTEMS LIMITED Director - - 23-NOV-2012 Malta - Paradise Papers
ALBERTA PV SYSTEMS LIMITED Legal representative - - 23-NOV-2012 Malta - Paradise Papers
ALBERTA PV SYSTEMS LIMITED Secretary - - 23-NOV-2012 Malta - Paradise Papers
ALBERTA FIRE & SECURITY EQUIPMENT LIMITED Director - - 01-DEC-1983 Malta - Paradise Papers
ALBERTA FIRE & SECURITY EQUIPMENT LIMITED Secretary - - 01-DEC-1983 Malta - Paradise Papers
ALBERTA FIRE & SECURITY EQUIPMENT LIMITED Legal representative - - 01-DEC-1983 Malta - Paradise Papers
ALBERTA FIRE & SECURITY EQUIPMENT LIMITED Judicial representative - - 01-DEC-1983 Malta - Paradise Papers
D4n6 CO. LTD. Shareholder - - 04-SEP-2014 Malta - Paradise Papers
D4n6 CO. LTD. Secretary - - 04-SEP-2014 Malta - Paradise Papers
D4n6 CO. LTD. Legal representative - - 04-SEP-2014 Malta - Paradise Papers
D4n6 CO. LTD. Judicial representative - - 04-SEP-2014 Malta - Paradise Papers
D4n6 CO. LTD. Director - - 04-SEP-2014 Malta - Paradise Papers
CHAPPELLE DEVELOPMENTS LIMITED Legal representative - - 17-DEC-2010 Malta - Paradise Papers
CHAPPELLE DEVELOPMENTS LIMITED Director - - 17-DEC-2010 Malta - Paradise Papers
CHAPPELLE DEVELOPMENTS LIMITED Judicial representative - - 17-DEC-2010 Malta - Paradise Papers
ALBERTA HOLDINGS LIMITED Shareholder - - 26-NOV-2003 Malta - Paradise Papers
ALBERTA HOLDINGS LIMITED Director - - 26-NOV-2003 Malta - Paradise Papers
ALBERTA HOLDINGS LIMITED Secretary - - 26-NOV-2003 Malta - Paradise Papers
ALBERTA HOLDINGS LIMITED Legal representative - - 26-NOV-2003 Malta - Paradise Papers
ALBERTA HOLDINGS LIMITED Judicial representative - - 26-NOV-2003 Malta - Paradise Papers
SIRIUS PROPERTIES LIMITED Shareholder - - 25-MAY-2010 Malta Struck Off Paradise Papers
SIRIUS PROPERTIES LIMITED Secretary - - 25-MAY-2010 Malta Struck Off Paradise Papers
SIRIUS PROPERTIES LIMITED Judicial representative - - 25-MAY-2010 Malta Struck Off Paradise Papers
SIRIUS PROPERTIES LIMITED Legal representative - - 25-MAY-2010 Malta Struck Off Paradise Papers
SIRIUS PROPERTIES LIMITED Director - - 25-MAY-2010 Malta Struck Off 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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