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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KONRAD ABELA

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HABIT TRADING LTD Shareholder - - 23-FEB-1996 Malta Struck Off as Defunct Paradise Papers
HABIT TRADING LTD Judicial representative - - 23-FEB-1996 Malta Struck Off as Defunct Paradise Papers
HABIT TRADING LTD Legal representative - - 23-FEB-1996 Malta Struck Off as Defunct Paradise Papers
HABIT TRADING LTD Director - - 23-FEB-1996 Malta Struck Off as Defunct Paradise Papers
DOWDALL (SPN) LIMITED Shareholder - - 24-JUN-2016 Malta - Paradise Papers
DOWDALL (SPN) LIMITED Judicial representative - - 24-JUN-2016 Malta - Paradise Papers
DOWDALL (SPN) LIMITED Legal representative - - 24-JUN-2016 Malta - Paradise Papers
DOWDALL (SPN) LIMITED Director - - 24-JUN-2016 Malta - Paradise Papers
IRON TOWER LIMITED Shareholder - - 14-OCT-2016 Malta - Paradise Papers
IRON TOWER LIMITED Judicial representative - - 14-OCT-2016 Malta - Paradise Papers
IRON TOWER LIMITED Director - - 14-OCT-2016 Malta - Paradise Papers
IRON TOWER LIMITED Legal representative - - 14-OCT-2016 Malta - Paradise Papers

Address (3)

Data From
VILLAGE VALLEY RESIDENCE, UNIT 5, TRIQ IS-SANTWARJU, SAN GWANN Paradise Papers
VILLAGE VALLEY RESIDENCE, UNIT 5, TRIQ IS-SANTWARJU, SAN GWANN SGN 1766 Paradise Papers
QAWSALLA TRIQ ID-DWIELI 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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