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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN MIZZI

  • 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
aquitium ltd Shareholder - - 28-AUG-2009 Malta - Paradise Papers
aquitium ltd Judicial representative - - 28-AUG-2009 Malta - Paradise Papers
aquitium ltd Secretary - - 28-AUG-2009 Malta - Paradise Papers
aquitium ltd Director - - 28-AUG-2009 Malta - Paradise Papers
aquitium ltd Legal representative - - 28-AUG-2009 Malta - Paradise Papers
24 CONTACT CENTRES LIMITED Shareholder - - 19-MAY-2006 Malta - Paradise Papers
24 CONTACT CENTRES LIMITED Director - - 19-MAY-2006 Malta - Paradise Papers
KARTA CONVERTERS LIMITED Shareholder - - 04-JAN-1973 Malta - Paradise Papers
24BPO LIMITED Judicial representative - - 28-APR-2011 Malta - Paradise Papers
24BPO LIMITED Legal representative - - 28-APR-2011 Malta - Paradise Papers
24BPO LIMITED Director - - 28-APR-2011 Malta - Paradise Papers

Address (3)

Data From
THE CULLINS, 3, TRANSFIGURATION SQUARE LIJA Paradise Papers
"THE CULLINS", 3, TRANSFIGURATION SQUARE, LIJA LJA 1023 Paradise Papers
163, MAIN STREET SIGGIEWI SGW 1304 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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