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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DERREN BUSUTTIL

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

Linkurious and Neo4j

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
Amparell Limited Secretary - - 01-JUL-2010 Malta Struck Off Paradise Papers
STRAVI ACCOUNTANCY SERVICES LIMITED Legal representative - - 13-JUL-2012 Malta - Paradise Papers
STRAVI ACCOUNTANCY SERVICES LIMITED Judicial representative - - 13-JUL-2012 Malta - Paradise Papers
STRAVI ACCOUNTANCY SERVICES LIMITED Director - - 13-JUL-2012 Malta - Paradise Papers
VISTRA (MALTA) LIMITED Legal representative - - 31-AUG-2001 Malta - Paradise Papers
VISTRA (MALTA) LIMITED Director - - 31-AUG-2001 Malta - Paradise Papers
VISTRA (MALTA) LIMITED Judicial representative - - 31-AUG-2001 Malta - Paradise Papers
Stravi Management Limited Legal representative - - 30-MAY-2011 Malta - Paradise Papers
Stravi Management Limited Judicial representative - - 30-MAY-2011 Malta - Paradise Papers
Stravi Management Limited Director - - 30-MAY-2011 Malta - Paradise Papers
VISTRA MARINE & AVIATION LIMITED Director - - 01-FEB-2012 Malta - Paradise Papers
VISTRA MARINE & AVIATION LIMITED Judicial representative - - 01-FEB-2012 Malta - Paradise Papers
VISTRA MARINE & AVIATION LIMITED Legal representative - - 01-FEB-2012 Malta - Paradise Papers
ZEDRA MALTA LIMITED Director - - 19-JUN-2014 Malta - Paradise Papers
ZEDRA MALTA LIMITED Judicial representative - - 19-JUN-2014 Malta - Paradise Papers
ZEDRA MALTA LIMITED Legal representative - - 19-JUN-2014 Malta - Paradise Papers
ALPHA TELECOM EUROPE LIMITED Director - - 15-FEB-2013 Malta - Paradise Papers
ALPHA TELECOM EUROPE LIMITED Judicial representative - - 15-FEB-2013 Malta - Paradise Papers
ALPHA TELECOM EUROPE LIMITED Legal representative - - 15-FEB-2013 Malta - Paradise Papers
PANAFRICAN HOLDING COMPANY LIMITED Secretary - - 21-OCT-2016 Malta - Paradise Papers
PANAFRICAN HOLDING COMPANY LIMITED Legal representative - - 21-OCT-2016 Malta - Paradise Papers
PANAFRICAN HOLDING COMPANY LIMITED Director - - 21-OCT-2016 Malta - Paradise Papers
PANAFRICAN HOLDING COMPANY LIMITED Judicial representative - - 21-OCT-2016 Malta - Paradise Papers
Judicial representative - - Malta - Paradise Papers
Director - - Malta - Paradise Papers
Legal representative - - Malta - Paradise Papers
TELECOM ESOP LIMITED Director - - 28-DEC-2006 Malta - Paradise Papers
TELECOM ESOP LIMITED Judicial representative - - 28-DEC-2006 Malta - Paradise Papers
TELECOM ESOP LIMITED Legal representative - - 28-DEC-2006 Malta - Paradise Papers
MINIMAX VENTURES LIMITED Judicial representative - - 23-DEC-2005 Malta - Paradise Papers
MINIMAX VENTURES LIMITED Director - - 23-DEC-2005 Malta - Paradise Papers
MINIMAX VENTURES LIMITED Legal representative - - 23-DEC-2005 Malta - Paradise Papers
DATABASE MANAGEMENT SERVICES LIMITED Judicial representative - - 10-DEC-2007 Malta - Paradise Papers
DATABASE MANAGEMENT SERVICES LIMITED Director - - 10-DEC-2007 Malta - Paradise Papers
DATABASE MANAGEMENT SERVICES LIMITED Legal representative - - 10-DEC-2007 Malta - Paradise Papers
TELECOM VENTURES LIMITED Legal representative - - 27-DEC-2006 Malta - Paradise Papers
TELECOM VENTURES LIMITED Judicial representative - - 27-DEC-2006 Malta - Paradise Papers
TELECOM VENTURES LIMITED Director - - 27-DEC-2006 Malta - Paradise Papers
FINANCIAL POWERS PLAN LIMITED Judicial representative - - 27-DEC-2006 Malta - Paradise Papers
FINANCIAL POWERS PLAN LIMITED Director - - 27-DEC-2006 Malta - Paradise Papers
FINANCIAL POWERS PLAN LIMITED Legal representative - - 27-DEC-2006 Malta - Paradise Papers
SAWYER LIMITED Director - - 10-DEC-2007 Malta - Paradise Papers
SAWYER LIMITED Judicial representative - - 10-DEC-2007 Malta - Paradise Papers
SAWYER LIMITED Legal representative - - 10-DEC-2007 Malta - Paradise Papers
TELECOM CS LIMITED Director - - 29-DEC-2005 Malta - Paradise Papers
TELECOM CS LIMITED Judicial representative - - 29-DEC-2005 Malta - Paradise Papers
TELECOM CS LIMITED Legal representative - - 29-DEC-2005 Malta - Paradise Papers
TELECOM IRAQ CORP. LIMITED Director - - 30-DEC-2005 Malta - Paradise Papers
TELECOM IRAQ CORP. LIMITED Judicial representative - - 30-DEC-2005 Malta - Paradise Papers
TELECOM IRAQ CORP. LIMITED Legal representative - - 30-DEC-2005 Malta - Paradise Papers
INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITED Director - - 23-DEC-2005 Malta - Paradise Papers
INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITED Legal representative - - 23-DEC-2005 Malta - Paradise Papers
INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITED Judicial representative - - 23-DEC-2005 Malta - Paradise Papers

Address (2)

Data From
HONEYVALE FLAT 5, TRIQ IZ-ZMIEN IL-BRONZ, MOSTA Paradise Papers
79, ACORNS, SCHOOL STREET, SAFI SFI 1407 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.

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