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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KRIS BARON

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
CHANGE MART LIMITED Secretary - - 28-JUN-1999 Malta - Paradise Papers
COLOMBUS LIMITED Liquidator - - 10-MAY-2000 Malta Struck Off Paradise Papers
AEM International Limited Liquidator - - 03-JUL-2009 Malta Struck Off Paradise Papers
Intergame Holding Limited Liquidator - - 07-NOV-2008 Malta Struck Off Paradise Papers
Intergame Limited Liquidator - - 07-NOV-2008 Malta Struck Off Paradise Papers
CAPSTONE ASSURANCE LTD. Shareholder - - 24-OCT-2012 Malta - Paradise Papers
CAPSTONE ASSURANCE LTD. Director - - 24-OCT-2012 Malta - Paradise Papers
CAPSTONE ASSURANCE LTD. Judicial representative - - 24-OCT-2012 Malta - Paradise Papers
CAPSTONE ASSURANCE LTD. Legal representative - - 24-OCT-2012 Malta - Paradise Papers
ARQ RESOURCES LIMITED Legal representative - - 06-AUG-2013 Malta - Paradise Papers
ARQ RESOURCES LIMITED Judicial representative - - 06-AUG-2013 Malta - Paradise Papers
ARQ RESOURCES LIMITED Director - - 06-AUG-2013 Malta - Paradise Papers
ARQ GROUP LIMITED Legal representative - - 21-NOV-2012 Malta - Paradise Papers
ARQ GROUP LIMITED Director - - 21-NOV-2012 Malta - Paradise Papers
ARQ GROUP LIMITED Judicial representative - - 21-NOV-2012 Malta - Paradise Papers
ARQ ADVISORY LIMITED Director - - 28-JAN-2015 Malta - Paradise Papers
ARQ ADVISORY LIMITED Judicial representative - - 28-JAN-2015 Malta - Paradise Papers
ARQ ADVISORY LIMITED Legal representative - - 28-JAN-2015 Malta - Paradise Papers
CAPSTONE ADVISORY CO. LTD Shareholder - - 19-APR-2010 Malta - Paradise Papers
CAPSTONE ADVISORY CO. LTD Legal representative - - 19-APR-2010 Malta - Paradise Papers
CAPSTONE ADVISORY CO. LTD Director - - 19-APR-2010 Malta - Paradise Papers
CAPSTONE ADVISORY CO. LTD Judicial representative - - 19-APR-2010 Malta - Paradise Papers
MIGS Limited Legal representative - - 16-JUL-2014 Malta - Paradise Papers
MIGS Limited Judicial representative - - 16-JUL-2014 Malta - Paradise Papers
MIGS Limited Secretary - - 16-JUL-2014 Malta - Paradise Papers
MIGS Limited Director - - 16-JUL-2014 Malta - Paradise Papers

Address (4)

Data From
ZENITH MANS, FLAT 10, TRIQ NAZJU ELLUL, GZIRA Paradise Papers
1, TRIQ DUN GWANN BARBARA TARXIEN TXN1250 Paradise Papers
1, DUN GWANN BARBARA STREET, TARXIEN TXN1250 Paradise Papers
17B, ZAMMIT CLAPP STREET, ST. JULIANS STJ 1440 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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