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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTINE BHARWANI

  • 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
THE ELECTRONIC VOUCHER COMPANY LIMITED Secretary - - 19-SEP-2002 Malta - Paradise Papers
HANEE COMPANY LIMITED Secretary - - 30-JUL-2002 Malta - Paradise Papers
HANEE COMPANY LIMITED Judicial representative - - 30-JUL-2002 Malta - Paradise Papers
HANEE COMPANY LIMITED Director - - 30-JUL-2002 Malta - Paradise Papers
TIARA COMPANY LIMITED Shareholder - - 12-APR-1990 Malta - Paradise Papers
TIARA COMPANY LIMITED Secretary - - 12-APR-1990 Malta - Paradise Papers
TIARA COMPANY LIMITED Director - - 12-APR-1990 Malta - Paradise Papers
KW10 PROJECTS COMPANY LIMITED Shareholder - - 10-SEP-2009 Malta - Paradise Papers
KW10 PROJECTS COMPANY LIMITED Secretary - - 10-SEP-2009 Malta - Paradise Papers
KW10 PROJECTS COMPANY LIMITED Judicial representative - - 10-SEP-2009 Malta - Paradise Papers
KW10 PROJECTS COMPANY LIMITED Director - - 10-SEP-2009 Malta - Paradise Papers
KW10 PROJECTS COMPANY LIMITED Legal representative - - 10-SEP-2009 Malta - Paradise Papers
SHIVA TRADING COMPANY LIMITED Shareholder - - 09-NOV-1989 Malta - Paradise Papers
SHIVA TRADING COMPANY LIMITED Legal representative - - 09-NOV-1989 Malta - Paradise Papers
SHIVA TRADING COMPANY LIMITED Judicial representative - - 09-NOV-1989 Malta - Paradise Papers
SHIVA TRADING COMPANY LIMITED Director - - 09-NOV-1989 Malta - Paradise Papers
SHIVA TRADING COMPANY LIMITED Secretary - - 09-NOV-1989 Malta - Paradise Papers

Address (2)

Data From
'SHIVAM', TRIQ IR-RUSSETT, SAN GWANN Paradise Papers
'SHIVAM', TRIQ IR-RUSSETT, KAPPARA SAN GWANN 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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