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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PIERRE MALLIA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TRAVELTEK LIMITED Director - - 17-JAN-2001 Malta Struck Off Paradise Papers
ENTERPRISE CONSULTANCY SERVICES LIMITED Shareholder - - 11-SEP-1998 Malta Struck Off Paradise Papers
ENTERPRISE CONSULTANCY SERVICES LIMITED Legal representative - - 11-SEP-1998 Malta Struck Off Paradise Papers
ENTERPRISE CONSULTANCY SERVICES LIMITED Judicial representative - - 11-SEP-1998 Malta Struck Off Paradise Papers
ENTERPRISE CONSULTANCY SERVICES LIMITED Director - - 11-SEP-1998 Malta Struck Off Paradise Papers
IQ TECHNOLOGY SOLUTIONS LIMITED Legal representative - - 01-FEB-2013 Malta - Paradise Papers
IQ TECHNOLOGY SOLUTIONS LIMITED Director - - 01-FEB-2013 Malta - Paradise Papers
IQ TECHNOLOGY SOLUTIONS LIMITED Judicial representative - - 01-FEB-2013 Malta - Paradise Papers
iMovo Limited Shareholder - - 01-OCT-2010 Malta - Paradise Papers
iMovo Limited Director - - 01-OCT-2010 Malta - Paradise Papers
iMovo Limited Legal representative - - 01-OCT-2010 Malta - Paradise Papers
iMovo Limited Judicial representative - - 01-OCT-2010 Malta - Paradise Papers

Address (3)

Data From
KARINA 51, TRIQ IL-BARBAGGAN, KAPPARA SAN GWANN SGN 02 Paradise Papers
67, CENSU BUSUTTIL STREET, IKLIN BZN 11 Paradise Papers
KARINA 51, TRIQ IL-BARBAGANN, KAPPARA SAN GWANN SGN 4034 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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