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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHEL VANSIMPSEN

Malta corporate registry data is current through 2016
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
SELLTAS LTD Secretary - - 04-MAR-2015 Malta In Dissolution Paradise Papers
GHM CORPORATE LTD Secretary - - 15-APR-2013 Malta - Paradise Papers
EMERAUDE SOLUTIONS LTD Secretary - - 25-AUG-2010 Malta - Paradise Papers
BETA EQUITY LTD Secretary - - 22-MAY-2008 Malta - Paradise Papers
Spectre International Ltd Secretary - - 09-NOV-2010 Malta - Paradise Papers
INNOV'DESIGN LTD Secretary - - 09-JUN-2014 Malta - Paradise Papers
DORCHESTER INTERNATIONAL LTD Secretary - - 05-AUG-2011 Malta - Paradise Papers
IMGS (INTERNATIONAL MEDIA GROUP SYSTEM) LTD Secretary - - 14-SEP-2010 Malta - Paradise Papers
SAINT ELME TRADING LTD Secretary - - 05-SEP-2013 Malta - Paradise Papers
E360 LTD Secretary - - 26-SEP-2011 Malta - Paradise Papers
FONTUS AUTO TEILE LTD Secretary - - 02-DEC-2011 Malta In Dissolution Paradise Papers
BLUEMOUNTAIN LTD Secretary - - 09-NOV-2012 Malta - Paradise Papers
ALPHACOSM LTD Secretary - - 29-NOV-2010 Malta - Paradise Papers
SOFT SUPPORT LTD Secretary - - 16-JUL-2012 Malta - Paradise Papers
CAP CONSULTING LTD Secretary - - 02-JUL-2012 Malta In Dissolution Paradise Papers
PM2A INTERACTIVE LTD Secretary - - 14-JUL-2009 Malta - Paradise Papers
Customer Preference Consulting International Ltd Secretary - - 27-MAR-2007 Malta In Dissolution Paradise Papers

Address (1)

Data From
283 ROUTE D'ARLON L-8011 STRASSEN 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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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