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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHER R CURMI

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DTT 110 LIMITED Shareholder - - 03-JUN-2016 Malta - Paradise Papers
DTT 110 LIMITED Legal representative - - 03-JUN-2016 Malta - Paradise Papers
DTT 110 LIMITED Secretary - - 03-JUN-2016 Malta - Paradise Papers
DTT 110 LIMITED Director - - 03-JUN-2016 Malta - Paradise Papers
DTT 110 LIMITED Judicial representative - - 03-JUN-2016 Malta - Paradise Papers
ARCH PROPERTIES LIMITED Legal representative - - 16-NOV-1989 Malta Struck Off Following Merger Paradise Papers
ARCH PROPERTIES LIMITED Judicial representative - - 16-NOV-1989 Malta Struck Off Following Merger Paradise Papers
ARCH PROPERTIES LIMITED Director - - 16-NOV-1989 Malta Struck Off Following Merger Paradise Papers
DELOITTE SERVICES LIMITED Director - - 02-DEC-2010 Malta - Paradise Papers
DELOITTE SERVICES LIMITED Judicial representative - - 02-DEC-2010 Malta - Paradise Papers
DELOITTE SERVICES LIMITED Legal representative - - 02-DEC-2010 Malta - Paradise Papers
ARCH INVESTMENTS LIMITED Judicial representative - - 15-JUN-1990 Malta Struck Off Paradise Papers
ARCH INVESTMENTS LIMITED Director - - 15-JUN-1990 Malta Struck Off Paradise Papers
ARCH INVESTMENTS LIMITED Legal representative - - 15-JUN-1990 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
CHRIS CURMI Same id as - - Paradise Papers

Address (2)

Data From
'MUGUET' , TRIQ IL-MEDITERRAN, THE VILLAGE, SAN GWANN Paradise Papers
MUGUET, TRIQ IL-MEDITERRAN, THE VILLAGE, SAN GWANN SGN 07 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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