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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEVE BUGEJA

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

Linkurious and Neo4j

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Shareholder - - Malta - Paradise Papers
Judicial representative - - Malta - Paradise Papers
Secretary - - Malta - Paradise Papers
Director - - Malta - Paradise Papers
STEKVIIN LIMITED Shareholder - - 25-JUN-2003 Malta Struck Off Paradise Papers
STEKVIIN LIMITED Judicial representative - - 25-JUN-2003 Malta Struck Off Paradise Papers
STEKVIIN LIMITED Secretary - - 25-JUN-2003 Malta Struck Off Paradise Papers
STEKVIIN LIMITED Director - - 25-JUN-2003 Malta Struck Off Paradise Papers
LIGHTNING SOLUTIONS CO. LTD Shareholder - - 24-OCT-2007 Malta - Paradise Papers
LIGHTNING SOLUTIONS CO. LTD Secretary - - 24-OCT-2007 Malta - Paradise Papers
LIGHTNING SOLUTIONS CO. LTD Legal representative - - 24-OCT-2007 Malta - Paradise Papers
LIGHTNING SOLUTIONS CO. LTD Director - - 24-OCT-2007 Malta - Paradise Papers
LIGHTNING SOLUTIONS CO. LTD Judicial representative - - 24-OCT-2007 Malta - Paradise Papers
ROUTE DIRECT LIMITED Shareholder - - 20-OCT-2011 Malta - Paradise Papers
ROUTE DIRECT LIMITED Judicial representative - - 20-OCT-2011 Malta - Paradise Papers
ROUTE DIRECT LIMITED Director - - 20-OCT-2011 Malta - Paradise Papers
ROUTE DIRECT LIMITED Legal representative - - 20-OCT-2011 Malta - Paradise Papers
SKAV Investments Limited Shareholder - - 06-DEC-2013 Malta - Paradise Papers
SKAV Investments Limited Secretary - - 06-DEC-2013 Malta - Paradise Papers
SKAV Investments Limited Legal representative - - 06-DEC-2013 Malta - Paradise Papers
SKAV Investments Limited Judicial representative - - 06-DEC-2013 Malta - Paradise Papers
SKAV Investments Limited Director - - 06-DEC-2013 Malta - Paradise Papers

Address (3)

Data From
GARDENIA COURT, C9, SQAQ IL-HOFRA, GHARGHUR Paradise Papers
CYTHEERIA, TRIQ IL-MITHNA, ZEBBUG Paradise Papers
7, TREJQET DAQQAQ IT-TAJJAR, ZEBBUG Paradise Papers

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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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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