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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
ART OF SAIL (MALTA) LIMITED Shareholder - - 04-FEB-1997 Malta - Paradise Papers
CALTHON LIMITED Shareholder - - 26-JUN-1980 Malta - Paradise Papers
O BARQUINHO LIMITED Shareholder - - 17-FEB-2010 Malta Struck Off Paradise Papers
O BARQUINHO LIMITED Legal representative - - 17-FEB-2010 Malta Struck Off Paradise Papers
O BARQUINHO LIMITED Judicial representative - - 17-FEB-2010 Malta Struck Off Paradise Papers
O BARQUINHO LIMITED Director - - 17-FEB-2010 Malta Struck Off Paradise Papers
DTT 05 Limited Shareholder - - 05-NOV-2010 Malta - Paradise Papers
DTT 05 Limited Director - - 05-NOV-2010 Malta - Paradise Papers
DTT 05 Limited Judicial representative - - 05-NOV-2010 Malta - Paradise Papers
DTT 05 Limited Legal representative - - 05-NOV-2010 Malta - Paradise Papers
ELBA LIMITED Shareholder - - 01-DEC-2015 Malta - Paradise Papers
ELBA LIMITED Legal representative - - 01-DEC-2015 Malta - Paradise Papers
ELBA LIMITED Secretary - - 01-DEC-2015 Malta - Paradise Papers
ELBA LIMITED Judicial representative - - 01-DEC-2015 Malta - Paradise Papers
ELBA LIMITED Director - - 01-DEC-2015 Malta - Paradise Papers
DTT 050 LIMITED Shareholder - - 03-JUN-2016 Malta - Paradise Papers
DTT 050 LIMITED Director - - 03-JUN-2016 Malta - Paradise Papers
DTT 050 LIMITED Legal representative - - 03-JUN-2016 Malta - Paradise Papers
DTT 050 LIMITED Secretary - - 03-JUN-2016 Malta - Paradise Papers
DTT 050 LIMITED Judicial representative - - 03-JUN-2016 Malta - Paradise Papers
PORTA ROMANA INVESTMENTS LIMITED Shareholder - - 28-NOV-2011 Malta - Paradise Papers
PORTA ROMANA INVESTMENTS LIMITED Secretary - - 28-NOV-2011 Malta - Paradise Papers
PORTA ROMANA INVESTMENTS LIMITED Director - - 28-NOV-2011 Malta - Paradise Papers
PORTA ROMANA INVESTMENTS LIMITED Legal representative - - 28-NOV-2011 Malta - Paradise Papers
PORTA ROMANA INVESTMENTS LIMITED Judicial representative - - 28-NOV-2011 Malta - Paradise Papers
DELOITTE DIGITAL AND TECHNOLOGY LIMITED Secretary - - 28-APR-2015 Malta - Paradise Papers
DELOITTE DIGITAL AND TECHNOLOGY LIMITED Judicial representative - - 28-APR-2015 Malta - Paradise Papers
DELOITTE DIGITAL AND TECHNOLOGY LIMITED Legal representative - - 28-APR-2015 Malta - Paradise Papers
DELOITTE DIGITAL AND TECHNOLOGY LIMITED Director - - 28-APR-2015 Malta - Paradise Papers
MKM SERVICES LIMITED Shareholder - - 16-DEC-1996 Malta Struck Off Paradise Papers
MKM SERVICES LIMITED Judicial representative - - 16-DEC-1996 Malta Struck Off Paradise Papers
MKM SERVICES LIMITED Secretary - - 16-DEC-1996 Malta Struck Off Paradise Papers
MKM SERVICES LIMITED Legal representative - - 16-DEC-1996 Malta Struck Off Paradise Papers
MKM SERVICES LIMITED Director - - 16-DEC-1996 Malta Struck Off Paradise Papers
DELOITTE LIMITED Director - - 19-SEP-1994 Malta - Paradise Papers
DELOITTE LIMITED Legal representative - - 19-SEP-1994 Malta - Paradise Papers
DELOITTE LIMITED Secretary - - 19-SEP-1994 Malta - Paradise Papers
DELOITTE LIMITED Judicial representative - - 19-SEP-1994 Malta - Paradise Papers
Deloitte Holdings Limited Judicial representative - - 10-NOV-2010 Malta - Paradise Papers
Deloitte Holdings Limited Director - - 10-NOV-2010 Malta - Paradise Papers
Deloitte Holdings Limited Legal representative - - 10-NOV-2010 Malta - Paradise Papers
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED Judicial representative - - 19-APR-1994 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED Legal representative - - 19-APR-1994 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED Director - - 19-APR-1994 Malta Struck Off Following Merger Paradise Papers
ARCH PROPERTIES LIMITED Director - - 16-NOV-1989 Malta Struck Off Following Merger Paradise Papers
ARCH PROPERTIES LIMITED Judicial representative - - 16-NOV-1989 Malta Struck Off Following Merger Paradise Papers
ARCH PROPERTIES LIMITED Legal representative - - 16-NOV-1989 Malta Struck Off Following Merger 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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