The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DANIEL ABELA

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

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
IMAGINE 360 BY 360 LTD Director - - 01-MAR-1999 Malta In Dissolution Paradise Papers
IMAGINE 360 BY 360 LTD Judicial representative - - 01-MAR-1999 Malta In Dissolution Paradise Papers
BOOKING.COM LIMITED Director - - 25-JAN-2002 Malta - Paradise Papers
BOOKING.COM LIMITED Judicial representative - - 25-JAN-2002 Malta - Paradise Papers
BOOKING.COM LIMITED Legal representative - - 25-JAN-2002 Malta - Paradise Papers
MOVING ADS MALTA LTD. Legal representative - - 06-SEP-2016 Malta - Paradise Papers
MOVING ADS MALTA LTD. Judicial representative - - 06-SEP-2016 Malta - Paradise Papers
MOVING ADS MALTA LTD. Director - - 06-SEP-2016 Malta - Paradise Papers
REDORANGE IMAGE CONSULTANTS LTD Director - - 25-OCT-2006 Malta - Paradise Papers
REDORANGE IMAGE CONSULTANTS LTD Legal representative - - 25-OCT-2006 Malta - Paradise Papers
REDORANGE IMAGE CONSULTANTS LTD Secretary - - 25-OCT-2006 Malta - Paradise Papers
REDORANGE IMAGE CONSULTANTS LTD Judicial representative - - 25-OCT-2006 Malta - Paradise Papers
DGSM Ltd. Legal representative - - 25-SEP-2009 Malta - Paradise Papers
DGSM Ltd. Director - - 25-SEP-2009 Malta - Paradise Papers
DGSM Ltd. Judicial representative - - 25-SEP-2009 Malta - Paradise Papers
NEXA Capital Europe Ltd Director - - 19-DEC-2013 Malta Struck Off Paradise Papers
NEXA Capital Europe Ltd Judicial representative - - 19-DEC-2013 Malta Struck Off Paradise Papers
NEXA Capital Europe Ltd Legal representative - - 19-DEC-2013 Malta Struck Off Paradise Papers
RADA 99 LIMITED Shareholder - - 27-JUL-1999 Malta - Paradise Papers
RADA 99 LIMITED Secretary - - 27-JUL-1999 Malta - Paradise Papers
RADA 99 LIMITED Judicial representative - - 27-JUL-1999 Malta - Paradise Papers
RADA 99 LIMITED Legal representative - - 27-JUL-1999 Malta - Paradise Papers
RADA 99 LIMITED Director - - 27-JUL-1999 Malta - Paradise Papers
BUSINESS VENTURES MANAGEMENT LIMITED Director - - 03-MAY-1990 Malta - Paradise Papers
BUSINESS VENTURES MANAGEMENT LIMITED Judicial representative - - 03-MAY-1990 Malta - Paradise Papers
BUSINESS VENTURES MANAGEMENT LIMITED Legal representative - - 03-MAY-1990 Malta - Paradise Papers
BUSINESS VENTURES MANAGEMENT LIMITED Secretary - - 03-MAY-1990 Malta - Paradise Papers
BUSINESS VENTURES MANAGEMENT LIMITED Shareholder - - 03-MAY-1990 Malta - Paradise Papers
D4n6 CO. LTD. Judicial representative - - 04-SEP-2014 Malta - Paradise Papers
D4n6 CO. LTD. Director - - 04-SEP-2014 Malta - Paradise Papers
D4n6 CO. LTD. Legal representative - - 04-SEP-2014 Malta - Paradise Papers
MARKETING ADVISORY SERVICES LTD Shareholder - - 20-MAR-1997 Malta - Paradise Papers
MARKETING ADVISORY SERVICES LTD Secretary - - 20-MAR-1997 Malta - Paradise Papers
MARKETING ADVISORY SERVICES LTD Director - - 20-MAR-1997 Malta - Paradise Papers
MARKETING ADVISORY SERVICES LTD Judicial representative - - 20-MAR-1997 Malta - Paradise Papers
MARKETING ADVISORY SERVICES LTD Legal representative - - 20-MAR-1997 Malta - Paradise Papers
R + D DISTRIBUTORS CO. LTD Director - - 17-NOV-2006 Malta - Paradise Papers
R + D DISTRIBUTORS CO. LTD Secretary - - 17-NOV-2006 Malta - Paradise Papers
R + D DISTRIBUTORS CO. LTD Legal representative - - 17-NOV-2006 Malta - Paradise Papers
R + D DISTRIBUTORS CO. LTD Judicial representative - - 17-NOV-2006 Malta - Paradise Papers
LOCAL ECONOMIC ADVISORY AND DEVELOPMENT SERVICES (LEADS) LTD Legal representative - - 21-OCT-1999 Malta Struck Off as Defunct Paradise Papers
LOCAL ECONOMIC ADVISORY AND DEVELOPMENT SERVICES (LEADS) LTD Judicial representative - - 21-OCT-1999 Malta Struck Off as Defunct Paradise Papers
LOCAL ECONOMIC ADVISORY AND DEVELOPMENT SERVICES (LEADS) LTD Secretary - - 21-OCT-1999 Malta Struck Off as Defunct Paradise Papers
LOCAL ECONOMIC ADVISORY AND DEVELOPMENT SERVICES (LEADS) LTD Director - - 21-OCT-1999 Malta Struck Off as Defunct Paradise Papers
LOCAL ECONOMIC ADVISORY AND DEVELOPMENT SERVICES (LEADS) LTD Shareholder - - 21-OCT-1999 Malta Struck Off as Defunct Paradise Papers
PULP COMMUNICATIONS LIMITED Legal representative - - 20-FEB-2002 Malta Struck Off Paradise Papers
PULP COMMUNICATIONS LIMITED Judicial representative - - 20-FEB-2002 Malta Struck Off Paradise Papers
PULP COMMUNICATIONS LIMITED Director - - 20-FEB-2002 Malta Struck Off Paradise Papers
PULP COMMUNICATIONS LIMITED Secretary - - 20-FEB-2002 Malta Struck Off Paradise Papers
ARP LIMITED Judicial representative - - 09-AUG-2013 Malta - Paradise Papers
ARP LIMITED Director - - 09-AUG-2013 Malta - Paradise Papers
ARP LIMITED Legal representative - - 09-AUG-2013 Malta - Paradise Papers

Address (4)

Data From
56/58, HONEYSUCKLE COTTAGE HOPE STREET, MOSTA MST1309 Paradise Papers
56/58, HONEYSUCKLE COTTAGE HOPE STREET, MOSTA Paradise Papers
56, HONEYSUCKLE COTTAGE HOPE STREET, MOSTA Paradise Papers
56/58, HOPE STREET MOSTA Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer