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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALESSANDRA THEUMA

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

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
NEMS INITIATIVES LIMITED Shareholder - - 10-OCT-2006 Malta - Paradise Papers
NEMS INITIATIVES LIMITED Judicial representative - - 10-OCT-2006 Malta - Paradise Papers
NEMS INITIATIVES LIMITED Secretary - - 10-OCT-2006 Malta - Paradise Papers
NEMS INITIATIVES LIMITED Legal representative - - 10-OCT-2006 Malta - Paradise Papers
NEMS INITIATIVES LIMITED Director - - 10-OCT-2006 Malta - Paradise Papers
ST MARTIN'S INSTITUTE OF IT LIMITED Judicial representative - - 28-APR-2011 Malta - Paradise Papers
ST MARTIN'S INSTITUTE OF IT LIMITED Director - - 28-APR-2011 Malta - Paradise Papers
ST MARTIN'S INSTITUTE OF IT LIMITED Legal representative - - 28-APR-2011 Malta - Paradise Papers
SOFTSENSE TRAINING LIMITED Judicial representative - - 11-OCT-1994 Malta - Paradise Papers
SOFTSENSE TRAINING LIMITED Legal representative - - 11-OCT-1994 Malta - Paradise Papers
SOFTSENSE TRAINING LIMITED Director - - 11-OCT-1994 Malta - Paradise Papers
ST.MARTIN'S EDUCATION SERVICES LIMITED Shareholder - - 11-OCT-1994 Malta - Paradise Papers
ST.MARTIN'S EDUCATION SERVICES LIMITED Judicial representative - - 11-OCT-1994 Malta - Paradise Papers
ST.MARTIN'S EDUCATION SERVICES LIMITED Legal representative - - 11-OCT-1994 Malta - Paradise Papers
ST.MARTIN'S EDUCATION SERVICES LIMITED Director - - 11-OCT-1994 Malta - Paradise Papers

Address (2)

Data From
SARDINELLA, NO. 9, MISRAH IL-PACI, PEMBROKE PBK 1044 Paradise Papers
SARDINELLA 305, PEACE SQUARE, PEMBROKE Paradise Papers

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Paradise Papers

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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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