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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLAUDINE CASSAR

  • 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
BetWitch Limited Shareholder - - 30-JUN-2005 Malta - Paradise Papers
Alert Creative Limited Legal representative - - 15-MAR-2011 Malta - Paradise Papers
Alert Creative Limited Director - - 15-MAR-2011 Malta - Paradise Papers
Alert Creative Limited Judicial representative - - 15-MAR-2011 Malta - Paradise Papers
ALERT COMMUNICATIONS LIMITED Judicial representative - - 25-SEP-1998 Malta - Paradise Papers
ALERT COMMUNICATIONS LIMITED Legal representative - - 25-SEP-1998 Malta - Paradise Papers
ALERT COMMUNICATIONS LIMITED Director - - 25-SEP-1998 Malta - Paradise Papers
SECURICASH LIMITED Shareholder - - 11-OCT-2001 Malta Struck Off Paradise Papers
SECURICASH LIMITED Secretary - - 11-OCT-2001 Malta Struck Off Paradise Papers
SECURICASH LIMITED Director - - 11-OCT-2001 Malta Struck Off Paradise Papers
ALERT HOLDINGS LIMITED Shareholder - - 20-JAN-2012 Malta - Paradise Papers
ALERT HOLDINGS LIMITED Legal representative - - 20-JAN-2012 Malta - Paradise Papers
ALERT HOLDINGS LIMITED Director - - 20-JAN-2012 Malta - Paradise Papers
ALERT HOLDINGS LIMITED Judicial representative - - 20-JAN-2012 Malta - Paradise Papers
ALERT SOLUTIONS LIMITED Judicial representative - - 06-JUN-2005 Malta - Paradise Papers
ALERT SOLUTIONS LIMITED Secretary - - 06-JUN-2005 Malta - Paradise Papers
ALERT SOLUTIONS LIMITED Director - - 06-JUN-2005 Malta - Paradise Papers
ALERT SOLUTIONS LIMITED Legal representative - - 06-JUN-2005 Malta - Paradise Papers
INTERVOYAGER.COM LTD Shareholder - - 22-JUL-1999 Malta Struck Off Paradise Papers
INTERVOYAGER.COM LTD Judicial representative - - 22-JUL-1999 Malta Struck Off Paradise Papers
INTERVOYAGER.COM LTD Director - - 22-JUL-1999 Malta Struck Off Paradise Papers
INTERVOYAGER.COM LTD Secretary - - 22-JUL-1999 Malta Struck Off Paradise Papers
INTERVOYAGER.COM LTD Legal representative - - 22-JUL-1999 Malta Struck Off Paradise Papers

Address (3)

Data From
38/3 SISTERS STREET ST. JULIANS Paradise Papers
FL 3, 38 TRIQ IS-SORIJIET ST. JULIANS Paradise Papers
HANNEWIJA RABA NEMEL, L/O RABAT RABAT 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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