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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEVIN PLUMPTON

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Mozaic Co. Ltd Secretary - - 09-FEB-2009 Malta In Process of Merging Paradise Papers
Mozaic Co. Ltd Judicial representative - - 09-FEB-2009 Malta In Process of Merging Paradise Papers
Mozaic Co. Ltd Director - - 09-FEB-2009 Malta In Process of Merging Paradise Papers
Mozaic Co. Ltd Legal representative - - 09-FEB-2009 Malta In Process of Merging Paradise Papers
OPES LIMITED Shareholder - - 19-MAY-2015 Malta - Paradise Papers
OPES LIMITED Judicial representative - - 19-MAY-2015 Malta - Paradise Papers
OPES LIMITED Director - - 19-MAY-2015 Malta - Paradise Papers
OPES LIMITED Legal representative - - 19-MAY-2015 Malta - Paradise Papers
DILIGEX LIMITED Shareholder - - 12-JAN-2016 Malta - Paradise Papers
DILIGEX LIMITED Judicial representative - - 12-JAN-2016 Malta - Paradise Papers
DILIGEX LIMITED Director - - 12-JAN-2016 Malta - Paradise Papers
DILIGEX LIMITED Legal representative - - 12-JAN-2016 Malta - Paradise Papers

Address (2)

Data From
MISTLETOE WIED IL-GHAJN STREET ZABBAR ZBR 2704 Paradise Papers
IZ-ZEBBUGA, TRIQ IL-WIED, ZURRIEQ ZRQ 1573 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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