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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
GIVING BACK LIMITED Legal representative - - 29-APR-2014 Malta - Paradise Papers
GIVING BACK LIMITED Director - - 29-APR-2014 Malta - Paradise Papers
INTER VALUE LIMITED Judicial representative - - 16-DEC-2015 Malta - Paradise Papers
INTER VALUE LIMITED Legal representative - - 16-DEC-2015 Malta - Paradise Papers
INTER VALUE LIMITED Director - - 16-DEC-2015 Malta - Paradise Papers
TETHYS OIL SUPPLIES & SERVICES LIMITED Legal representative - - 18-AUG-1981 Malta - Paradise Papers
TETHYS OIL SUPPLIES & SERVICES LIMITED Director - - 18-AUG-1981 Malta - Paradise Papers
ONLINE TOURISM PLATFORMS LIMITED Legal representative - - 11-MAY-2015 Malta In Dissolution Paradise Papers
ONLINE TOURISM PLATFORMS LIMITED Director - - 11-MAY-2015 Malta In Dissolution Paradise Papers
ONLINE TOURISM PLATFORMS LIMITED Judicial representative - - 11-MAY-2015 Malta In Dissolution Paradise Papers
INNOVATIVE WORKFORCE SOLUTIONS LIMITED Legal representative - - 29-JAN-2016 Malta - Paradise Papers
INNOVATIVE WORKFORCE SOLUTIONS LIMITED Director - - 29-JAN-2016 Malta - Paradise Papers
INNOVATIVE WORKFORCE SOLUTIONS LIMITED Judicial representative - - 29-JAN-2016 Malta - Paradise Papers
M. DEMAJO MARITIME SERVICES LIMITED Judicial representative - - 14-AUG-2012 Malta - Paradise Papers
M. DEMAJO MARITIME SERVICES LIMITED Legal representative - - 14-AUG-2012 Malta - Paradise Papers
M. DEMAJO MARITIME SERVICES LIMITED Director - - 14-AUG-2012 Malta - Paradise Papers
BAJDEM LIMITED Judicial representative - - 12-SEP-2013 Malta - Paradise Papers
BAJDEM LIMITED Director - - 12-SEP-2013 Malta - Paradise Papers
BAJDEM LIMITED Legal representative - - 12-SEP-2013 Malta - Paradise Papers
BENCINI DEMAJO CORPORATE SERVICES LIMITED Legal representative - - 16-OCT-2012 Malta - Paradise Papers
BENCINI DEMAJO CORPORATE SERVICES LIMITED Director - - 16-OCT-2012 Malta - Paradise Papers
BENCINI DEMAJO CORPORATE SERVICES LIMITED Judicial representative - - 16-OCT-2012 Malta - Paradise Papers
FABLAB MALTA LIMITED Director - - 26-NOV-2015 Malta - Paradise Papers
FABLAB MALTA LIMITED Judicial representative - - 26-NOV-2015 Malta - Paradise Papers
FABLAB MALTA LIMITED Legal representative - - 26-NOV-2015 Malta - Paradise Papers
TEMPSINMALTA LIMITED Legal representative - - 03-FEB-2014 Malta - Paradise Papers
TEMPSINMALTA LIMITED Judicial representative - - 03-FEB-2014 Malta - Paradise Papers
TEMPSINMALTA LIMITED Director - - 03-FEB-2014 Malta - Paradise Papers
ACCORD INSURANCE BROKERS PCC LTD Judicial representative - - 22-JUN-2006 Malta - Paradise Papers
ACCORD INSURANCE BROKERS PCC LTD Director - - 22-JUN-2006 Malta - Paradise Papers
ACCORD INSURANCE BROKERS PCC LTD Legal representative - - 22-JUN-2006 Malta - Paradise Papers
Smart Technologies Limited Director - - 04-MAR-2008 Malta - Paradise Papers
Smart Technologies Limited Legal representative - - 04-MAR-2008 Malta - Paradise Papers
Smart Technologies Limited Judicial representative - - 04-MAR-2008 Malta - Paradise Papers

Officer (1)

Role From To Data From
DAVID BUSUTTIL Same id as - - Paradise Papers

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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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