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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
read more

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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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