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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH M AQUILINA

  • 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
M.B.I.S. LIMITED Legal representative - - 26-DEC-2002 Malta Struck Off Following Merger Paradise Papers
M.B.I.S. LIMITED Judicial representative - - 26-DEC-2002 Malta Struck Off Following Merger Paradise Papers
M.B.I.S. LIMITED Director - - 26-DEC-2002 Malta Struck Off Following Merger Paradise Papers
SMART TECHNOLOGIES (INTERNATIONAL) LIMITED Director - - 29-JUL-2014 Malta - Paradise Papers
SMART TECHNOLOGIES (INTERNATIONAL) LIMITED Legal representative - - 29-JUL-2014 Malta - Paradise Papers
SMART TECHNOLOGIES (INTERNATIONAL) LIMITED Judicial representative - - 29-JUL-2014 Malta - Paradise Papers
ORANGE PEEL PRODUCTIONS LIMITED Shareholder - - 26-APR-1995 Malta - Paradise Papers
ORANGE PEEL PRODUCTIONS LIMITED Legal representative - - 26-APR-1995 Malta - Paradise Papers
ORANGE PEEL PRODUCTIONS LIMITED Judicial representative - - 26-APR-1995 Malta - Paradise Papers
ORANGE PEEL PRODUCTIONS LIMITED Director - - 26-APR-1995 Malta - Paradise Papers
ADS SOFTWARE LIMITED Director - - 02-SEP-2002 Malta Struck Off Following Merger Paradise Papers
ADS SOFTWARE LIMITED Legal representative - - 02-SEP-2002 Malta Struck Off Following Merger Paradise Papers
ADS SOFTWARE LIMITED Judicial representative - - 02-SEP-2002 Malta Struck Off Following Merger Paradise Papers
ADS SOLUTIONS LIMITED Director - - 12-OCT-2004 Malta Struck Off Following Merger Paradise Papers
ADS SOLUTIONS LIMITED Legal representative - - 12-OCT-2004 Malta Struck Off Following Merger Paradise Papers
ADS SOLUTIONS LIMITED Judicial representative - - 12-OCT-2004 Malta Struck Off Following Merger Paradise Papers
IT-WORKS LIMITED Shareholder - - 07-DEC-2009 Malta - Paradise Papers
IT-WORKS LIMITED Legal representative - - 07-DEC-2009 Malta - Paradise Papers
IT-WORKS LIMITED Director - - 07-DEC-2009 Malta - Paradise Papers
IT-WORKS LIMITED Judicial representative - - 07-DEC-2009 Malta - Paradise Papers

Address (2)

Data From
10, ORION, TRIQ SANTA MANSWETA LIJA Paradise Papers
15, BROOKS SIDE COURT, PATRI FELIC SAMMUT STREET, ST. PAUL'S BAY 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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