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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
read more

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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