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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREW BORG

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ACTIVATE LIMITED Judicial representative - - 29-APR-1997 Malta In Dissolution Paradise Papers
ACTIVATE LIMITED Director - - 29-APR-1997 Malta In Dissolution Paradise Papers
XI LIMITED Shareholder - - 21-MAY-2004 Malta - Paradise Papers
XI LIMITED Director - - 21-MAY-2004 Malta - Paradise Papers
XI LIMITED Judicial representative - - 21-MAY-2004 Malta - Paradise Papers
ABV LIMITED Shareholder - - 03-FEB-2016 Malta - Paradise Papers
ABV LIMITED Legal representative - - 03-FEB-2016 Malta - Paradise Papers
ABV LIMITED Judicial representative - - 03-FEB-2016 Malta - Paradise Papers
ABV LIMITED Director - - 03-FEB-2016 Malta - Paradise Papers
COMPUTIME INTERNATIONAL LIMITED Judicial representative - - 19-NOV-1999 Malta In Process of Merging Paradise Papers
COMPUTIME INTERNATIONAL LIMITED Director - - 19-NOV-1999 Malta In Process of Merging Paradise Papers
COMPUTIME INTERNATIONAL LIMITED Legal representative - - 19-NOV-1999 Malta In Process of Merging Paradise Papers
COMPUTIME SOFTWARE INTERNATIONAL LIMITED Director - - 14-NOV-2003 Malta - Paradise Papers
COMPUTIME SOFTWARE INTERNATIONAL LIMITED Judicial representative - - 14-NOV-2003 Malta - Paradise Papers
COMPUTIME SOFTWARE INTERNATIONAL LIMITED Legal representative - - 14-NOV-2003 Malta - Paradise Papers
COMPUTIME LIMITED Shareholder - - 05-DEC-1979 Malta - Paradise Papers
COMPUTIME LIMITED Judicial representative - - 05-DEC-1979 Malta - Paradise Papers
COMPUTIME LIMITED Legal representative - - 05-DEC-1979 Malta - Paradise Papers
COMPUTIME LIMITED Director - - 05-DEC-1979 Malta - Paradise Papers
COMPUTIME HOLDINGS LIMITED Shareholder - - 01-MAR-2016 Malta - Paradise Papers
COMPUTIME HOLDINGS LIMITED Legal representative - - 01-MAR-2016 Malta - Paradise Papers
COMPUTIME HOLDINGS LIMITED Director - - 01-MAR-2016 Malta - Paradise Papers
COMPUTIME HOLDINGS LIMITED Judicial representative - - 01-MAR-2016 Malta - Paradise Papers

Address (2)

Data From
96, MAIN STREET, SIGGIEWI SGW 1300 Paradise Papers
95/96, MAIN STREET, SIGGIEWI 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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