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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN CIANTAR

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
RAECO LTD Shareholder - - 01-SEP-2014 Malta - Paradise Papers
RAECO LTD Director - - 01-SEP-2014 Malta - Paradise Papers
RAECO LTD Legal representative - - 01-SEP-2014 Malta - Paradise Papers
RAECO LTD Judicial representative - - 01-SEP-2014 Malta - Paradise Papers
MEGASOL CO. LIMITED Judicial representative - - 22-AUG-2013 Malta - Paradise Papers
MEGASOL CO. LIMITED Director - - 22-AUG-2013 Malta - Paradise Papers
MEGASOL CO. LIMITED Legal representative - - 22-AUG-2013 Malta - Paradise Papers
Recowatt Company Limited Shareholder - - 20-SEP-2005 Malta - Paradise Papers
Recowatt Company Limited Director - - 20-SEP-2005 Malta - Paradise Papers
Recowatt Company Limited Judicial representative - - 20-SEP-2005 Malta - Paradise Papers
Recowatt Company Limited Secretary - - 20-SEP-2005 Malta - Paradise Papers
Recowatt Company Limited Legal representative - - 20-SEP-2005 Malta - Paradise Papers
RENEWABLE ENERGY SYSTEMS & SERVICES LIMITED Director - - 31-OCT-2006 Malta Struck Off Paradise Papers
RENEWABLE ENERGY SYSTEMS & SERVICES LIMITED Legal representative - - 31-OCT-2006 Malta Struck Off Paradise Papers
RENEWABLE ENERGY SYSTEMS & SERVICES LIMITED Judicial representative - - 31-OCT-2006 Malta Struck Off Paradise Papers
RENEWABLE ENERGY SYSTEMS & SERVICES LIMITED Secretary - - 31-OCT-2006 Malta Struck Off Paradise Papers
NEUTRON SERVICES LIMITED Shareholder - - 31-AUG-2010 Malta Struck Off Paradise Papers
NEUTRON SERVICES LIMITED Director - - 31-AUG-2010 Malta Struck Off Paradise Papers
NEUTRON SERVICES LIMITED Secretary - - 31-AUG-2010 Malta Struck Off Paradise Papers
NEUTRON SERVICES LIMITED Legal representative - - 31-AUG-2010 Malta Struck Off Paradise Papers
NEUTRON SERVICES LIMITED Judicial representative - - 31-AUG-2010 Malta Struck Off Paradise Papers
BUILD IN DESIGN LTD Shareholder - - 22-FEB-2013 Malta Struck Off Paradise Papers
BUILD IN DESIGN LTD Secretary - - 22-FEB-2013 Malta Struck Off Paradise Papers
BUILD IN DESIGN LTD Legal representative - - 22-FEB-2013 Malta Struck Off Paradise Papers
BUILD IN DESIGN LTD Director - - 22-FEB-2013 Malta Struck Off Paradise Papers
BUILD IN DESIGN LTD Judicial representative - - 22-FEB-2013 Malta Struck Off Paradise Papers

Address (1)

Data From
39, FOLKLOR STREET QAJJENZA BIRZEBBUGIA 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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