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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH ROSS

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

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
KDM TRAFFIC LIMITED Director - - 27-FEB-2001 Malta - Paradise Papers
CT HOLDING LIMITED Director - - 09-MAR-2001 Malta - Paradise Papers
SOLIMAR TRADING LIMITED Judicial representative - - 07-FEB-1989 Malta Struck Off as Defunct Paradise Papers
SOLIMAR TRADING LIMITED Director - - 07-FEB-1989 Malta Struck Off as Defunct Paradise Papers
MALTA DESALINATION SERVICES (MDS) LIMITED Director - - 05-MAY-1997 Malta Struck Off Paradise Papers
MALTA DESALINATION SERVICES (MDS) LIMITED Legal representative - - 05-MAY-1997 Malta Struck Off Paradise Papers
CT PARK LIMITED Judicial representative - - 15-OCT-2009 Malta Struck Off Following Merger Paradise Papers
CT PARK LIMITED Legal representative - - 15-OCT-2009 Malta Struck Off Following Merger Paradise Papers
CT PARK LIMITED Director - - 15-OCT-2009 Malta Struck Off Following Merger Paradise Papers
CT Cabs Limited Judicial representative - - 15-OCT-2009 Malta Struck Off Following Merger Paradise Papers
CT Cabs Limited Legal representative - - 15-OCT-2009 Malta Struck Off Following Merger Paradise Papers
CT Cabs Limited Director - - 15-OCT-2009 Malta Struck Off Following Merger Paradise Papers
PARKSEC LIMITED Legal representative - - 25-JUL-2007 Malta - Paradise Papers
PARKSEC LIMITED Director - - 25-JUL-2007 Malta - Paradise Papers
PARKSEC LIMITED Judicial representative - - 25-JUL-2007 Malta - Paradise Papers
DATABYTE LIMITED Director - - 08-SEP-1986 Malta - Paradise Papers
DATABYTE LIMITED Legal representative - - 08-SEP-1986 Malta - Paradise Papers
DATABYTE LIMITED Judicial representative - - 08-SEP-1986 Malta - Paradise Papers
DIAL-A-CAB LIMITED Judicial representative - - 03-JAN-2011 Malta In Dissolution Paradise Papers
DIAL-A-CAB LIMITED Director - - 03-JAN-2011 Malta In Dissolution Paradise Papers
DIAL-A-CAB LIMITED Secretary - - 03-JAN-2011 Malta In Dissolution Paradise Papers
DIAL-A-CAB LIMITED Legal representative - - 03-JAN-2011 Malta In Dissolution Paradise Papers
DIGITISLE LTD. Shareholder - - 08-MAR-2001 Malta Struck Off Paradise Papers
DIGITISLE LTD. Judicial representative - - 08-MAR-2001 Malta Struck Off Paradise Papers
DIGITISLE LTD. Director - - 08-MAR-2001 Malta Struck Off Paradise Papers
DIGITISLE LTD. Secretary - - 08-MAR-2001 Malta Struck Off Paradise Papers
DIGITISLE LTD. Legal representative - - 08-MAR-2001 Malta Struck Off Paradise Papers

Address (5)

Data From
51, ESTANCIA, TRIQ ALFRED CAMILLERI, ATTARD Paradise Papers
GORDAN COURT, BLK A, FLAT 5, TRIQ IL-MADONNA TAC-CICRI ZEBBUG (GOZO) ZBB 1306 Paradise Papers
ESTANCIA, TRIQ ALFRED CAMILLERI, ATTARD BZN 08 Paradise Papers
GORDON COURT BLOCK A FLAT 5 TRIQ IL-MADONNA TAC-CICRI ZEBBUG (GOZO) Paradise Papers
GORDAN COURT, BLOCK A, FLAT 5, TRIQ IL-MADONNA TAC-CICRI ZEBBUG (GOZO) 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