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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEITH PILLOW

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
DAAA HAUS LIMITED Legal representative - - 29-DEC-2014 Malta - Paradise Papers
DAAA HAUS LIMITED Director - - 29-DEC-2014 Malta - Paradise Papers
DAAA HAUS LIMITED Judicial representative - - 29-DEC-2014 Malta - Paradise Papers
LOGIX CREATIVE LIMITED Judicial representative - - 29-DEC-2014 Malta - Paradise Papers
LOGIX CREATIVE LIMITED Legal representative - - 29-DEC-2014 Malta - Paradise Papers
LOGIX CREATIVE LIMITED Director - - 29-DEC-2014 Malta - Paradise Papers
EYE CANDY LIMITED Judicial representative - - 25-JAN-2013 Malta - Paradise Papers
EYE CANDY LIMITED Legal representative - - 25-JAN-2013 Malta - Paradise Papers
EYE CANDY LIMITED Director - - 25-JAN-2013 Malta - Paradise Papers
PACEVILLE MEDIA CO. LIMITED Shareholder - - 05-AUG-2011 Malta - Paradise Papers
PACEVILLE MEDIA CO. LIMITED Judicial representative - - 05-AUG-2011 Malta - Paradise Papers
PACEVILLE MEDIA CO. LIMITED Secretary - - 05-AUG-2011 Malta - Paradise Papers
PACEVILLE MEDIA CO. LIMITED Legal representative - - 05-AUG-2011 Malta - Paradise Papers
PACEVILLE MEDIA CO. LIMITED Director - - 05-AUG-2011 Malta - Paradise Papers
LOGIX HOLDINGS LIMITED Shareholder - - 24-DEC-2014 Malta - Paradise Papers
LOGIX HOLDINGS LIMITED Judicial representative - - 24-DEC-2014 Malta - Paradise Papers
LOGIX HOLDINGS LIMITED Legal representative - - 24-DEC-2014 Malta - Paradise Papers
LOGIX HOLDINGS LIMITED Director - - 24-DEC-2014 Malta - Paradise Papers
LOGIX COMMUNICATIONS LIMITED Shareholder - - 07-JUL-1995 Malta - Paradise Papers
LOGIX COMMUNICATIONS LIMITED Judicial representative - - 07-JUL-1995 Malta - Paradise Papers
LOGIX COMMUNICATIONS LIMITED Director - - 07-JUL-1995 Malta - Paradise Papers
LOGIX COMMUNICATIONS LIMITED Legal representative - - 07-JUL-1995 Malta - Paradise Papers
DPLX LIMITED Shareholder - - 17-OCT-2005 Malta - Paradise Papers
DPLX LIMITED Legal representative - - 17-OCT-2005 Malta - Paradise Papers
DPLX LIMITED Secretary - - 17-OCT-2005 Malta - Paradise Papers
DPLX LIMITED Judicial representative - - 17-OCT-2005 Malta - Paradise Papers
DPLX LIMITED Director - - 17-OCT-2005 Malta - Paradise Papers

Address (3)

Data From
141, HOUSE 1, TRIQ WALTER SCOTT, BIRGUMA, NAXXAR Paradise Papers
HOUSE NO. 1, SIR WALTER SCOTT STREET, BIRGUMA, NAXXAR Paradise Papers
TA' KIKI, 6, OLD MINT STREET, MOSTA 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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