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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NICHOLAS CALLUS

  • 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
DOMAIN ACADEMY LTD Director - - 17-JUL-2008 Malta - Paradise Papers
DOMAIN ACADEMY LTD Judicial representative - - 17-JUL-2008 Malta - Paradise Papers
DOMAIN ACADEMY LTD Legal representative - - 17-JUL-2008 Malta - Paradise Papers
DOMAIN SERVICES LTD. Legal representative - - 08-AUG-2005 Malta - Paradise Papers
DOMAIN SERVICES LTD. Secretary - - 08-AUG-2005 Malta - Paradise Papers
DOMAIN SERVICES LTD. Director - - 08-AUG-2005 Malta - Paradise Papers
DOMAIN SERVICES LTD. Judicial representative - - 08-AUG-2005 Malta - Paradise Papers
COMPUTER DOMAIN LIMITED Legal representative - - 08-AUG-1995 Malta - Paradise Papers
COMPUTER DOMAIN LIMITED Director - - 08-AUG-1995 Malta - Paradise Papers
COMPUTER DOMAIN LIMITED Secretary - - 08-AUG-1995 Malta - Paradise Papers
COMPUTER DOMAIN LIMITED Judicial representative - - 08-AUG-1995 Malta - Paradise Papers
ENGLISH DOMAIN LTD Legal representative - - 02-MAR-2009 Malta - Paradise Papers
ENGLISH DOMAIN LTD Director - - 02-MAR-2009 Malta - Paradise Papers
ENGLISH DOMAIN LTD Secretary - - 02-MAR-2009 Malta - Paradise Papers
ENGLISH DOMAIN LTD Judicial representative - - 02-MAR-2009 Malta - Paradise Papers
ACREI LIMITED Director - - 03-MAR-2014 Malta - Paradise Papers
ACREI LIMITED Legal representative - - 03-MAR-2014 Malta - Paradise Papers
ACREI LIMITED Judicial representative - - 03-MAR-2014 Malta - Paradise Papers

Address (3)

Data From
102/104 CONSTITUTION STREET, MOSTA MST 9055 Paradise Papers
86, VILLA TA' DIFA, TRIQ FIDIEL ZARB, GHARGHUR GHR 1581 Paradise Papers
86, VILLA TA' DIFA, TRIQ FIDIEL ZARB, GHARGHUR 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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