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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAMES CALVERT

  • 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
GOZONE LIMITED Judicial representative - - 27-MAY-2002 Malta - Paradise Papers
GOZONE LIMITED Director - - 27-MAY-2002 Malta - Paradise Papers
UNTANGLED MEDIA LIMITED Shareholder - - 10-JUL-2008 Malta - Paradise Papers
UNTANGLED MEDIA LIMITED Legal representative - - 10-JUL-2008 Malta - Paradise Papers
UNTANGLED MEDIA LIMITED Judicial representative - - 10-JUL-2008 Malta - Paradise Papers
UNTANGLED MEDIA LIMITED Director - - 10-JUL-2008 Malta - Paradise Papers
Malta Pass Ltd Director - - 21-JAN-2011 Malta - Paradise Papers
Malta Pass Ltd Legal representative - - 21-JAN-2011 Malta - Paradise Papers
Malta Pass Ltd Judicial representative - - 21-JAN-2011 Malta - Paradise Papers
TWENTY TWENTY PROJECTS LIMITED Shareholder - - 01-JUN-1998 Malta - Paradise Papers
TWENTY TWENTY PROJECTS LIMITED Judicial representative - - 01-JUN-1998 Malta - Paradise Papers
TWENTY TWENTY PROJECTS LIMITED Secretary - - 01-JUN-1998 Malta - Paradise Papers
TWENTY TWENTY PROJECTS LIMITED Legal representative - - 01-JUN-1998 Malta - Paradise Papers
TWENTY TWENTY PROJECTS LIMITED Director - - 01-JUN-1998 Malta - Paradise Papers
MELLOWDRAMA COMPANY LIMITED Shareholder - - 07-APR-2010 Malta - Paradise Papers
MELLOWDRAMA COMPANY LIMITED Secretary - - 07-APR-2010 Malta - Paradise Papers
MELLOWDRAMA COMPANY LIMITED Legal representative - - 07-APR-2010 Malta - Paradise Papers
MELLOWDRAMA COMPANY LIMITED Director - - 07-APR-2010 Malta - Paradise Papers
MELLOWDRAMA COMPANY LIMITED Judicial representative - - 07-APR-2010 Malta - Paradise Papers
WEB MATTERS LIMITED Shareholder - - 17-OCT-2014 Malta - Paradise Papers
WEB MATTERS LIMITED Judicial representative - - 17-OCT-2014 Malta - Paradise Papers
WEB MATTERS LIMITED Secretary - - 17-OCT-2014 Malta - Paradise Papers
WEB MATTERS LIMITED Director - - 17-OCT-2014 Malta - Paradise Papers
WEB MATTERS LIMITED Legal representative - - 17-OCT-2014 Malta - Paradise Papers

Address (5)

Data From
VILLETTE NO 10, ST. FRANCIS STREET, BALZAN Paradise Papers
6, ST. JULIANS COURT, SACRED HEART AVENUE, ST. JULIANS SLM 13 Paradise Papers
6, ST. JULIANS COURT, SACRED HEART AVENUE, ST. JULIANS Paradise Papers
10, ST. FRANCIS STREET, BALZAN Paradise Papers
3, "SAN ANDREA COURT" MASSABIELLE STREET SAN GWANN 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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