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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH PACE

  • 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
VIRTUAL REALITY STUDIOS LIMITED Shareholder - - 01-AUG-2005 Malta - Paradise Papers
VIRTUAL REALITY STUDIOS LIMITED Director - - 01-AUG-2005 Malta - Paradise Papers
VIRTUAL REALITY STUDIOS LIMITED Legal representative - - 01-AUG-2005 Malta - Paradise Papers
VIRTUAL REALITY STUDIOS LIMITED Judicial representative - - 01-AUG-2005 Malta - Paradise Papers
VIRTUAL REALITY STUDIOS LIMITED Secretary - - 01-AUG-2005 Malta - Paradise Papers
ADIVA MEDIALAB LIMITED Shareholder - - 15-JAN-2001 Malta Struck Off Paradise Papers
ADIVA MEDIALAB LIMITED Director - - 15-JAN-2001 Malta Struck Off Paradise Papers
ADIVA MEDIALAB LIMITED Judicial representative - - 15-JAN-2001 Malta Struck Off Paradise Papers
ADIVA MEDIALAB LIMITED Legal representative - - 15-JAN-2001 Malta Struck Off Paradise Papers
ADIVA MEDIALAB LIMITED Secretary - - 15-JAN-2001 Malta Struck Off Paradise Papers
PENNY LANE HOLDINGS LIMITED Shareholder - - 19-JAN-2009 Malta Struck Off Paradise Papers
PENNY LANE HOLDINGS LIMITED Director - - 19-JAN-2009 Malta Struck Off Paradise Papers
PENNY LANE HOLDINGS LIMITED Judicial representative - - 19-JAN-2009 Malta Struck Off Paradise Papers
PENNY LANE HOLDINGS LIMITED Legal representative - - 19-JAN-2009 Malta Struck Off Paradise Papers
PENNY LANE HOLDINGS LIMITED Secretary - - 19-JAN-2009 Malta Struck Off Paradise Papers

Address (1)

Data From
1, VEDUTA APARTMENTS, LUIGI ELLUL STREET, ATTARD 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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