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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MALCOLM BOOKER

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

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

Address (7)

Data From
LA MADALENA, TRIQ IS-SLIELEM SWIEQI SWQ1212 Paradise Papers
LA MADALENA, TRIQ IS-SLIELEM, HIGH RIDGE, SWIEQI Paradise Papers
LA MADALENA, TRIQ IS-SLIELEM, HIGH RIDGE, ST. ANDREWS SWIEQI Paradise Papers
LA MADALENA, TRIQ IS-SLIELEM, HIGH RIDGE, SWIEQI SWQ 1212 Paradise Papers
LA MADALENA, TRIQ IS-SLIELEM, MADLIENA SWIEQI SWQ 1212 Paradise Papers
LA MADALENA, TRIQ IS-SLIELEM, HIGH RIDGE, ST. ANDREWS, SWIEQI SWQ 1212 Paradise Papers
1, COL SAVONA STREET, SLIEMA Paradise Papers

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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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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