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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRIS R CURMI

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

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL TECHNICAL AND MANAGERIAL SERVICES LIMITED Secretary - - 21-JAN-1993 Malta Struck Off Paradise Papers
INTERNATIONAL ROYALTY OPERATIONS LTD Secretary - - 03-NOV-1994 Malta Struck Off Paradise Papers
NEW EXPORT LIMITED Secretary - - 15-MAR-1994 Malta Struck Off Paradise Papers
TOURISM AND REAL ESTATE LIMITED Secretary - - 09-JUN-1997 Malta Struck Off Paradise Papers
EUROAMER LIMITED Secretary - - 16-JUL-1999 Malta Struck Off Paradise Papers
UNICONSULT LIMITED Secretary - - 24-NOV-1999 Malta Struck Off Paradise Papers
ARI TRADE LIMITED Secretary - - 28-AUG-1998 Malta Struck Off Paradise Papers
ASSOCIATED MANAGERS & CONSULTANTS LIMITED Secretary - - 24-JUL-1992 Malta Struck Off Paradise Papers
UNIVERSAL TRADING & CONSULTING LIMITED Secretary - - 24-MAR-1997 Malta Struck Off Paradise Papers
TOP TOYS LIMITED Secretary - - 01-DEC-1997 Malta Struck Off Paradise Papers
TRADE & MARKET RESEARCH LIMITED Secretary - - 05-APR-1995 Malta Struck Off Paradise Papers
INTERNATIONAL PRIVATE CORPORATED TRUSTEES LIMITED Secretary - - 18-NOV-1998 Malta Struck Off Paradise Papers
FIDECO LIMITED Secretary - - 24-NOV-1997 Malta Struck Off Paradise Papers
ALDA LIMITED Secretary - - 27-DEC-2002 Malta Struck Off Paradise Papers
DESIGN 2000 LIMITED Secretary - - 24-OCT-1994 Malta Struck Off Paradise Papers
INTERNATIONAL AUTO CONSULTING LIMITED Secretary - - 24-NOV-1999 Malta Struck Off Paradise Papers
YOKI MOTO LIMITED Secretary - - 14-MAR-1994 Malta Struck Off Paradise Papers
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Address (3)

Data From
MUGUET, MEDITERRANEAN STREET, THE VILLAGE, ST. JULIANS SGN 1870 Paradise Papers
MUGUET, TRIQ IL-MEDITERRAN, THE VILLAGE, SAN GWANN SGN 07 Paradise Papers
MUGUET, TRIQ IL-MEDITERRAN, THE VILLAGE SAN GWANN SGN 1870 Paradise Papers

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Paradise Papers

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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