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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHIARA PERESSO

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
STRIPE PRODUCTIONS CO. LTD. Shareholder - - 29-AUG-2003 Malta - Paradise Papers
P & S INTERNATIONAL LIMITED Shareholder - - 30-APR-1992 Malta - Paradise Papers
P & S INTERNATIONAL LIMITED Judicial representative - - 30-APR-1992 Malta - Paradise Papers
P & S INTERNATIONAL LIMITED Secretary - - 30-APR-1992 Malta - Paradise Papers
P & S INTERNATIONAL LIMITED Director - - 30-APR-1992 Malta - Paradise Papers
STIKPRINT LIMITED Legal representative - - 04-MAR-1981 Malta - Paradise Papers
STIKPRINT LIMITED Judicial representative - - 04-MAR-1981 Malta - Paradise Papers
STIKPRINT LIMITED Secretary - - 04-MAR-1981 Malta - Paradise Papers
STIKPRINT LIMITED Director - - 04-MAR-1981 Malta - Paradise Papers
PACKSEAL SYSTEMS LIMITED Director - - 27-MAY-1980 Malta - Paradise Papers
PACKSEAL SYSTEMS LIMITED Secretary - - 27-MAY-1980 Malta - Paradise Papers
PACKSEAL SYSTEMS LIMITED Legal representative - - 27-MAY-1980 Malta - Paradise Papers
PACKSEAL SYSTEMS LIMITED Judicial representative - - 27-MAY-1980 Malta - Paradise Papers
THE BURROW CO. LTD Shareholder - - 23-DEC-2013 Malta - Paradise Papers
THE BURROW CO. LTD Director - - 23-DEC-2013 Malta - Paradise Papers
THE BURROW CO. LTD Judicial representative - - 23-DEC-2013 Malta - Paradise Papers
THE BURROW CO. LTD Legal representative - - 23-DEC-2013 Malta - Paradise Papers
THE BURROW CO. LTD Secretary - - 23-DEC-2013 Malta - Paradise Papers

Address (2)

Data From
NO 2/3 ALLEY 4, ST. MARY STREET, TARXIEN TXN 1740 Paradise Papers
51, ALLEY 4, ST. MARY STREET, TARXIEN PLA 11 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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