The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RUSTAM ISMAILOV

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
LONESTAR HOLDINGS LIMITED Secretary - - 09-MAY-2008 Malta - Paradise Papers
SERVIZZI TEKNICI TA' MALTA LIMITED Director - - 03-AUG-2006 Malta - Paradise Papers
SERVIZZI TEKNICI TA' MALTA LIMITED Judicial representative - - 03-AUG-2006 Malta - Paradise Papers
SERVIZZI TEKNICI TA' MALTA LIMITED Legal representative - - 03-AUG-2006 Malta - Paradise Papers
BUREAU SECURITAS LIMITED Director - - 14-AUG-2007 Malta - Paradise Papers
BUREAU SECURITAS LIMITED Legal representative - - 14-AUG-2007 Malta - Paradise Papers
BUREAU SECURITAS LIMITED Judicial representative - - 14-AUG-2007 Malta - Paradise Papers
ARLINGTON SECURITAS LTD Director - - 10-JUN-2009 Malta - Paradise Papers
ARLINGTON SECURITAS LTD Judicial representative - - 10-JUN-2009 Malta - Paradise Papers
ARLINGTON SECURITAS LTD Legal representative - - 10-JUN-2009 Malta - Paradise Papers
SCHEDUIT LTD Secretary - - 06-JUN-2014 Malta - Paradise Papers
SCHEDUIT LTD Legal representative - - 06-JUN-2014 Malta - Paradise Papers
SCHEDUIT LTD Director - - 06-JUN-2014 Malta - Paradise Papers
SCHEDUIT LTD Judicial representative - - 06-JUN-2014 Malta - Paradise Papers
SCHEDUIT HIPPO HOLDING LIMITED Shareholder - - 20-OCT-1999 Malta - Paradise Papers
SCHEDUIT HIPPO HOLDING LIMITED Director - - 20-OCT-1999 Malta - Paradise Papers
SCHEDUIT HIPPO HOLDING LIMITED Judicial representative - - 20-OCT-1999 Malta - Paradise Papers
SCHEDUIT HIPPO HOLDING LIMITED Secretary - - 20-OCT-1999 Malta - Paradise Papers
SCHEDUIT HIPPO HOLDING LIMITED Legal representative - - 20-OCT-1999 Malta - Paradise Papers

Address (4)

Data From
PICCADILLY COURT, BLOCK B, FLAT NO. 4, TRIQ EDGAR BERNARD, GZIRA Paradise Papers
PICCADILLY COURT, BLOCK B, FLAT 4, TRIQ EDGAR BERNARD, GZIRA Paradise Papers
21, PINTO FLATS NO. 9, PIETRO FLORIANI, FLORIANA Paradise Papers
21, PINTO FLATS NO. 9, PIETRO FLORIANI STREET, FLORIANA Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer