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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

OMAR VELLA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
3TNTS SOLUTIONS LIMITED Shareholder - - 09-MAR-2010 Malta In Dissolution Paradise Papers
3TNTS SOLUTIONS LIMITED Secretary - - 09-MAR-2010 Malta In Dissolution Paradise Papers
3TNTS SOLUTIONS LIMITED Director - - 09-MAR-2010 Malta In Dissolution Paradise Papers
MALTAPOINT LIMITED Judicial representative - - 26-OCT-2012 Malta - Paradise Papers
MALTAPOINT LIMITED Legal representative - - 26-OCT-2012 Malta - Paradise Papers
MALTAPOINT LIMITED Director - - 26-OCT-2012 Malta - Paradise Papers
MIM PUBLICATIONS LIMITED Director - - 22-MAR-2012 Malta In Process of Merging Paradise Papers
MIM PUBLICATIONS LIMITED Judicial representative - - 22-MAR-2012 Malta In Process of Merging Paradise Papers
MIM PUBLICATIONS LIMITED Legal representative - - 22-MAR-2012 Malta In Process of Merging Paradise Papers
MIM TRAINING & DEVELOPMENT SERVICES LTD Legal representative - - 27-JUL-2000 Malta Struck Off Following Merger Paradise Papers
MIM TRAINING & DEVELOPMENT SERVICES LTD Director - - 27-JUL-2000 Malta Struck Off Following Merger Paradise Papers
MIM TRAINING & DEVELOPMENT SERVICES LTD Judicial representative - - 27-JUL-2000 Malta Struck Off Following Merger Paradise Papers
DARK DRAGON MEDIA LIMITED Shareholder - - 03-JAN-2012 Malta - Paradise Papers
DARK DRAGON MEDIA LIMITED Director - - 03-JAN-2012 Malta - Paradise Papers
DARK DRAGON MEDIA LIMITED Legal representative - - 03-JAN-2012 Malta - Paradise Papers
DARK DRAGON MEDIA LIMITED Judicial representative - - 03-JAN-2012 Malta - Paradise Papers

Address (3)

Data From
329, SERENDIPITY TRIQ IL-KBIRA, ZEBBUG Paradise Papers
70, THE REDEEMER, TRIQ IS-SIENJA, ATTARD Paradise Papers
329, SERENDIPITY, MAIN STREET, ZEBBUG 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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