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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BEN GLYNN

Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
ECS Limited Shareholder - - 01-DEC-2006 Malta Struck Off as Defunct Paradise Papers
FOODCRAFT SOLUTIONS LIMITED Secretary - - 06-JUL-2007 Malta - Paradise Papers
ANDHAR LIMITED Shareholder - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
TIME CONSULTANCY INTERNATIONAL LIMITED Shareholder - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
OUT OF THE BLUE LIMITED Shareholder - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
SQUID HOLDINGS Limited Shareholder - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
SQUID HOLDINGS Limited Secretary - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
ESPONA SERVICES GROUP LIMITED Shareholder - - 01-DEC-2006 Malta Struck Off as Defunct Paradise Papers
ESPONA SERVICES GROUP LIMITED Judicial representative - - 01-DEC-2006 Malta Struck Off as Defunct Paradise Papers
ESPONA SERVICES GROUP LIMITED Director - - 01-DEC-2006 Malta Struck Off as Defunct Paradise Papers
ESPONA SERVICES GROUP LIMITED Legal representative - - 01-DEC-2006 Malta Struck Off as Defunct Paradise Papers
COCOMAYA HOLDINGS LIMITED Secretary - - 12-SEP-2007 Malta Struck Off as Defunct Paradise Papers
COCOMAYA HOLDINGS LIMITED Legal representative - - 12-SEP-2007 Malta Struck Off as Defunct Paradise Papers
COCOMAYA HOLDINGS LIMITED Judicial representative - - 12-SEP-2007 Malta Struck Off as Defunct Paradise Papers
COCOMAYA HOLDINGS LIMITED Director - - 12-SEP-2007 Malta Struck Off as Defunct Paradise Papers
FOODCRAFT HOLDINGS LIMITED Shareholder - - 06-JUL-2007 Malta Struck Off as Defunct Paradise Papers
FOODCRAFT HOLDINGS LIMITED Secretary - - 06-JUL-2007 Malta Struck Off as Defunct Paradise Papers
FOODCRAFT HOLDINGS LIMITED Director - - 06-JUL-2007 Malta Struck Off as Defunct Paradise Papers
FOODCRAFT HOLDINGS LIMITED Judicial representative - - 06-JUL-2007 Malta Struck Off as Defunct Paradise Papers
FOODCRAFT HOLDINGS LIMITED Legal representative - - 06-JUL-2007 Malta Struck Off as Defunct Paradise Papers

Address (2)

Data From
112, HIGH STREET SLIEMA Paradise Papers
2ND FLOOR 20 MANWEL DIMECH STREET SLIEMA 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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