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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MELANIE MICELI DEMAJO

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

Linkurious and Neo4j

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
CAINE HOLDING LIMITED Liquidator - - 15-JUL-2011 Malta Struck Off Paradise Papers
NET SYSTEM GROUP LIMITED Liquidator - - 19-AUG-2011 Malta Struck Off Paradise Papers
SANEXEL LIMITED Secretary - - 03-MAR-2009 Malta Struck Off Paradise Papers
LEMBEX GLOBAL INVESTMENTS LTD Liquidator - - 14-AUG-2009 Malta Struck Off Paradise Papers
EURO TECHNOLOGY SERVICES LIMITED Secretary - - 20-DEC-1989 Malta - Paradise Papers
CSL DATA CENTRE SERVICES LIMITED Secretary - - 23-DEC-1986 Malta - Paradise Papers
EXIGY LIMITED Secretary - - 21-AUG-2002 Malta - Paradise Papers
M. DEMAJO (PLAYTHINGS) LIMITED Secretary - - 13-JAN-1972 Malta Struck Off Following Merger Paradise Papers
M. DEMAJO (PLAYTHINGS) LIMITED Judicial representative - - 13-JAN-1972 Malta Struck Off Following Merger Paradise Papers
NEWTECH LIMITED Secretary - - 30-DEC-1993 Malta - Paradise Papers
NEWTECH LIMITED Legal representative - - 30-DEC-1993 Malta - Paradise Papers
THE CURRENCY CLOUD (MALTA) LIMITED Judicial representative - - 01-AUG-2011 Malta - Paradise Papers
THE CURRENCY CLOUD (MALTA) LIMITED Legal representative - - 01-AUG-2011 Malta - Paradise Papers
THE CURRENCY CLOUD (MALTA) LIMITED Director - - 01-AUG-2011 Malta - Paradise Papers
THE CURRENCY CLOUD (MALTA) LIMITED Secretary - - 01-AUG-2011 Malta - Paradise Papers

Address (3)

Data From
21, TRAFALGAR, HOWARD STREET, SLIEMA Paradise Papers
21 Trafalgar House Howard Street SLIEMA Paradise Papers
DAR FACCATA TAL-BAHAR, COAST ROAD, SWIEQI Paradise Papers

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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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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