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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN DEBONO

  • 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
TREAC HOLDINGS LIMITED Shareholder - - 20-MAY-2013 Malta - Paradise Papers
REACTILAB LIMITED Shareholder - - 25-APR-2012 Malta - Paradise Papers
INDISTREA LIMITED Shareholder - - 19-JUN-2013 Malta - Paradise Papers
INDISTREA LIMITED Director - - 19-JUN-2013 Malta - Paradise Papers
INDISTREA LIMITED Legal representative - - 19-JUN-2013 Malta - Paradise Papers
INDISTREA LIMITED Judicial representative - - 19-JUN-2013 Malta - Paradise Papers
EPICUREAN LIMITED Judicial representative - - 08-FEB-2017 Malta - Paradise Papers
EPICUREAN LIMITED Director - - 08-FEB-2017 Malta - Paradise Papers
EPICUREAN LIMITED Legal representative - - 08-FEB-2017 Malta - Paradise Papers
EPICUREAN LIMITED Secretary - - 08-FEB-2017 Malta - Paradise Papers
APPAREA LIMITED Judicial representative - - 08-FEB-2017 Malta - Paradise Papers
APPAREA LIMITED Director - - 08-FEB-2017 Malta - Paradise Papers
APPAREA LIMITED Legal representative - - 08-FEB-2017 Malta - Paradise Papers
APPAREA LIMITED Secretary - - 08-FEB-2017 Malta - Paradise Papers
LABO-PHARM LTD Shareholder - - 25-OCT-2006 Malta - Paradise Papers
LABO-PHARM LTD Judicial representative - - 25-OCT-2006 Malta - Paradise Papers
LABO-PHARM LTD Secretary - - 25-OCT-2006 Malta - Paradise Papers
LABO-PHARM LTD Legal representative - - 25-OCT-2006 Malta - Paradise Papers
LABO-PHARM LTD Director - - 25-OCT-2006 Malta - Paradise Papers

Address (2)

Data From
37 EARENDIL TRIQ IL-BJAD, NAXXAR Paradise Papers
321 B, TRIQ SAN PAWL, SAN PAWL TAT-TARGA, NAXXAR 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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