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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TREVOR PACE

  • 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
ZECTRA GROUP LIMITED Secretary - - 12-JAN-2017 Malta - Paradise Papers
ZECTRA GROUP LIMITED Legal representative - - 12-JAN-2017 Malta - Paradise Papers
ZECTRA GROUP LIMITED Director - - 12-JAN-2017 Malta - Paradise Papers
ZECTRA GROUP LIMITED Judicial representative - - 12-JAN-2017 Malta - Paradise Papers
ZECTRASOFT LIMITED Judicial representative - - 12-JAN-2017 Malta - Paradise Papers
ZECTRASOFT LIMITED Director - - 12-JAN-2017 Malta - Paradise Papers
ZECTRASOFT LIMITED Legal representative - - 12-JAN-2017 Malta - Paradise Papers
ZECTRASOFT LIMITED Secretary - - 12-JAN-2017 Malta - Paradise Papers
A.C.S. HOLDING LIMITED Judicial representative - - 18-JAN-2016 Malta - Paradise Papers
A.C.S. HOLDING LIMITED Legal representative - - 18-JAN-2016 Malta - Paradise Papers
A.C.S. HOLDING LIMITED Director - - 18-JAN-2016 Malta - Paradise Papers
A.C.S. HOLDING LIMITED Secretary - - 18-JAN-2016 Malta - Paradise Papers
A.C.S. CONSULTANCY SERVICES LIMITED Director - - 18-JAN-2016 Malta - Paradise Papers
A.C.S. CONSULTANCY SERVICES LIMITED Legal representative - - 18-JAN-2016 Malta - Paradise Papers
A.C.S. CONSULTANCY SERVICES LIMITED Secretary - - 18-JAN-2016 Malta - Paradise Papers
A.C.S. CONSULTANCY SERVICES LIMITED Judicial representative - - 18-JAN-2016 Malta - Paradise Papers
AZJ SERVICES LTD. Legal representative - - 16-DEC-2014 Malta - Paradise Papers
AZJ SERVICES LTD. Secretary - - 16-DEC-2014 Malta - Paradise Papers
AZJ SERVICES LTD. Director - - 16-DEC-2014 Malta - Paradise Papers
AZJ SERVICES LTD. Judicial representative - - 16-DEC-2014 Malta - Paradise Papers
BEAMS COMMERCE LTD Shareholder - - 13-SEP-2012 Malta - Paradise Papers
BEAMS COMMERCE LTD Judicial representative - - 13-SEP-2012 Malta - Paradise Papers
BEAMS COMMERCE LTD Secretary - - 13-SEP-2012 Malta - Paradise Papers
BEAMS COMMERCE LTD Legal representative - - 13-SEP-2012 Malta - Paradise Papers
BEAMS COMMERCE LTD Director - - 13-SEP-2012 Malta - Paradise Papers

Address (3)

Data From
ST JULIANS BLOCK B, FLAT 8, TIRQ IS-SUR FONS, ST. JULIANS STJ1042 Paradise Papers
FORT CAMBRIDGE, EAST 4 202, TIGNE STREET, SLIEMA SLM3158 Paradise Papers
FORT CAMBRIDGE, EAST 4 202, TIGNE STREET, SLIEMA 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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