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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CYAN LIMITED Shareholder - - 14-MAR-1989 Malta Struck Off Paradise Papers
CONE INVESTMENTS LTD Judicial representative - - 27-MAR-2001 Malta Struck Off Following Merger Paradise Papers
CONE INVESTMENTS LTD Director - - 27-MAR-2001 Malta Struck Off Following Merger Paradise Papers
CONE INVESTMENTS LTD Legal representative - - 27-MAR-2001 Malta Struck Off Following Merger Paradise Papers
BOLBLO HOLDINGS LIMITED Shareholder - - 05-JAN-2017 Malta - Paradise Papers
BOLBLO HOLDINGS LIMITED Judicial representative - - 05-JAN-2017 Malta - Paradise Papers
BOLBLO HOLDINGS LIMITED Director - - 05-JAN-2017 Malta - Paradise Papers
BOLBLO HOLDINGS LIMITED Secretary - - 05-JAN-2017 Malta - Paradise Papers
BOLBLO HOLDINGS LIMITED Legal representative - - 05-JAN-2017 Malta - Paradise Papers
TECHMAGIC LTD. Director - - 04-AUG-2005 Malta Struck Off Paradise Papers
TECHMAGIC LTD. Secretary - - 04-AUG-2005 Malta Struck Off Paradise Papers
TECHMAGIC LTD. Legal representative - - 04-AUG-2005 Malta Struck Off Paradise Papers
TECHMAGIC LTD. Judicial representative - - 04-AUG-2005 Malta Struck Off Paradise Papers
FABB LIMITED Shareholder - - 27-MAY-1998 Malta - Paradise Papers
FABB LIMITED Secretary - - 27-MAY-1998 Malta - Paradise Papers
FABB LIMITED Judicial representative - - 27-MAY-1998 Malta - Paradise Papers
FABB LIMITED Director - - 27-MAY-1998 Malta - Paradise Papers
FABB LIMITED Legal representative - - 27-MAY-1998 Malta - Paradise Papers
GUTENBERG PRESS LTD Shareholder - - 03-AUG-1987 Malta - Paradise Papers
GUTENBERG PRESS LTD Judicial representative - - 03-AUG-1987 Malta - Paradise Papers
GUTENBERG PRESS LTD Director - - 03-AUG-1987 Malta - Paradise Papers
GUTENBERG PRESS LTD Legal representative - - 03-AUG-1987 Malta - Paradise Papers
ELDERCARE LTD Shareholder - - 12-OCT-2016 Malta - Paradise Papers
ELDERCARE LTD Judicial representative - - 12-OCT-2016 Malta - Paradise Papers
ELDERCARE LTD Legal representative - - 12-OCT-2016 Malta - Paradise Papers
ELDERCARE LTD Director - - 12-OCT-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
FRANCIS SPITERI Same id as - - 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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