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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANITA ALOISIO

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
METALLURGICAL SERVICES LIMITED Legal representative - - 31-OCT-1994 Malta Struck Off Following Merger Paradise Papers
METALLURGICAL SERVICES LIMITED Director - - 31-OCT-1994 Malta Struck Off Following Merger Paradise Papers
METALLURGICAL SERVICES LIMITED Judicial representative - - 31-OCT-1994 Malta Struck Off Following Merger Paradise Papers
NEXIA BT ADVISORY SERVICES LIMITED Legal representative - - 05-JAN-2010 Malta - Paradise Papers
NEXIA BT ADVISORY SERVICES LIMITED Judicial representative - - 05-JAN-2010 Malta - Paradise Papers
NEXIA BT ADVISORY SERVICES LIMITED Director - - 05-JAN-2010 Malta - Paradise Papers
MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTD Judicial representative - - 18-JUN-1996 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTD Legal representative - - 18-JUN-1996 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTD Director - - 18-JUN-1996 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY PUBLISHERS LIMITED Legal representative - - 21-FEB-1995 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY PUBLISHERS LIMITED Director - - 21-FEB-1995 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY PUBLISHERS LIMITED Judicial representative - - 21-FEB-1995 Malta Struck Off Following Merger Paradise Papers

Address (2)

Data From
UNITED MANSIONS, FLAT 3, TRIQ IL-GUDJA GHAJNSIELEM (GOZO) GSM 1420 Paradise Papers
66, ROSA MISTIKA, TRIQ GIO MARIA CAMILLERI, MOSTA 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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