The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN CARBONE

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

Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
ROD DEVELOPMENT LIMITED Secretary - - 24-MAR-2016 Malta - Paradise Papers
ROD SYSTEMS LIMITED Secretary - - 24-MAR-2016 Malta - Paradise Papers
MANIPURA LIMITED Secretary - - 05-APR-2006 Malta Struck Off Paradise Papers
MALACHITE LIMITED Legal representative - - 30-DEC-2010 Malta - Paradise Papers
MALACHITE LIMITED Director - - 30-DEC-2010 Malta - Paradise Papers
MALACHITE LIMITED Judicial representative - - 30-DEC-2010 Malta - Paradise Papers
QED INVESTMENTS LIMITED Legal representative - - 17-DEC-2013 Malta - Paradise Papers
QED INVESTMENTS LIMITED Judicial representative - - 17-DEC-2013 Malta - Paradise Papers
QED INVESTMENTS LIMITED Director - - 17-DEC-2013 Malta - Paradise Papers
SPARKS LIMITED Legal representative - - 17-DEC-2013 Malta - Paradise Papers
SPARKS LIMITED Judicial representative - - 17-DEC-2013 Malta - Paradise Papers
SPARKS LIMITED Director - - 17-DEC-2013 Malta - Paradise Papers
CRANMALT LIMITED Director - - 29-JAN-2009 Malta - Paradise Papers
CRANMALT LIMITED Judicial representative - - 29-JAN-2009 Malta - Paradise Papers
CRANMALT LIMITED Legal representative - - 29-JAN-2009 Malta - Paradise Papers
ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD. Shareholder - - 21-OCT-2004 Malta In Dissolution Paradise Papers
ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD. Director - - 21-OCT-2004 Malta In Dissolution Paradise Papers
ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD. Judicial representative - - 21-OCT-2004 Malta In Dissolution Paradise Papers
ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD. Legal representative - - 21-OCT-2004 Malta In Dissolution Paradise Papers
WINDEL INVESTMENTS LIMITED Director - - 07-MAY-2014 Malta Struck Off Paradise Papers
WINDEL INVESTMENTS LIMITED Judicial representative - - 07-MAY-2014 Malta Struck Off Paradise Papers
WINDEL INVESTMENTS LIMITED Legal representative - - 07-MAY-2014 Malta Struck Off Paradise Papers
ALPHA TRAINS (MALTA) HOLDCO 1 LIMITED Director - - 02-AUG-2007 Malta - Paradise Papers
ALPHA TRAINS (MALTA) HOLDCO 1 LIMITED Legal representative - - 02-AUG-2007 Malta - Paradise Papers
ALPHA TRAINS (MALTA) HOLDCO 1 LIMITED Judicial representative - - 02-AUG-2007 Malta - Paradise Papers
BNETWORK INTERNATIONAL LLC Judicial representative - - 16-APR-2010 Malta - Paradise Papers
BNETWORK INTERNATIONAL LLC Legal representative - - 16-APR-2010 Malta - Paradise Papers
BNETWORK INTERNATIONAL LLC Director - - 16-APR-2010 Malta - Paradise Papers
MRP NRI - GERMANY HOLDINGS LIMITED Director - - 02-FEB-2011 Malta In Dissolution Paradise Papers
MRP NRI - GERMANY HOLDINGS LIMITED Legal representative - - 02-FEB-2011 Malta In Dissolution Paradise Papers
MRP NRI - GERMANY HOLDINGS LIMITED Judicial representative - - 02-FEB-2011 Malta In Dissolution Paradise Papers
OpenWay Holdings Limited Director - - 03-JUL-1998 Malta - Paradise Papers
OpenWay Holdings Limited Judicial representative - - 03-JUL-1998 Malta - Paradise Papers
OpenWay Holdings Limited Legal representative - - 03-JUL-1998 Malta - Paradise Papers
ZFP Equity Trading (Malta) Limited Legal representative - - 02-APR-2009 Malta - Paradise Papers
ZFP Equity Trading (Malta) Limited Secretary - - 02-APR-2009 Malta - Paradise Papers
ZFP Equity Trading (Malta) Limited Judicial representative - - 02-APR-2009 Malta - Paradise Papers
ZFP Equity Trading (Malta) Limited Director - - 02-APR-2009 Malta - Paradise Papers
Show more connections

Address (6)

Data From
2, TRIQ TA' L-GHOQOD, UPPER GARDENS, SWIEQI SWQ3513 Paradise Papers
2, DARINA TRIQ TA' L-GHOQOD, UPPER GARDENS, SWIEQI SWQ3513 Paradise Papers
2, DARINA, TRIQ TA' L-GHOQOD, SWIEQI Paradise Papers
DARINA, TRIQ TA' L-GHOQOD, UPPER GARDENS, SWIEQI Paradise Papers
2, DARINA, GHOQOD STREET SWIEQI Paradise Papers
2, DARINA, TRIQ TA' L-GHOQOD, SWIEQI SWQ 3513 Paradise Papers

Explore more from

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.

Download data

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more