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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JESMOND PACE

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

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
BLUELINK SHIPPING LTD Liquidator - - 28-APR-1992 Malta Struck Off Paradise Papers
WORLD'S DATA EXCHANGE (MALTA) LIMITED (D 4749) Director - - 07-DEC-1994 Malta In Dissolution Paradise Papers
WINDMILL LIMITED Secretary - - 31-OCT-2011 Malta - Paradise Papers
SASEKAPA LTD Secretary - - 21-JUN-2005 Malta - Paradise Papers
DANTANA ENTERPRISES LIMITED Secretary - - 01-APR-1996 Malta Struck Off Paradise Papers
TELESTAR PROJECTS S.A. Judicial representative - - 28-MAR-2005 Malta Struck Off Paradise Papers
La Valette Productions Ltd. Secretary - - 02-APR-2008 Malta - Paradise Papers
D-LEE PRODUCTIONS LTD Secretary - - 02-APR-2008 Malta - Paradise Papers
Blue Eagle Ltd. Secretary - - 13-FEB-2009 Malta In Dissolution Paradise Papers
THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED Director - - 18-NOV-1975 Malta - Paradise Papers
ACEBIT TRANS LIMITED Judicial representative - - 29-MAR-2006 Malta - Paradise Papers
ACEBIT TRANS LIMITED Director - - 29-MAR-2006 Malta - Paradise Papers
ACEBIT TRANS LIMITED Legal representative - - 29-MAR-2006 Malta - Paradise Papers
TRISMA LIMITED Judicial representative - - 11-MAR-2008 Malta Struck Off Paradise Papers
TRISMA LIMITED Director - - 11-MAR-2008 Malta Struck Off Paradise Papers
TRISMA LIMITED Legal representative - - 11-MAR-2008 Malta Struck Off Paradise Papers
FACT CONSULTING LIMITED Judicial representative - - 10-JAN-2002 Malta - Paradise Papers
FACT CONSULTING LIMITED Director - - 10-JAN-2002 Malta - Paradise Papers
FACT CONSULTING LIMITED Secretary - - 10-JAN-2002 Malta - Paradise Papers
FACT CONSULTING LIMITED Legal representative - - 10-JAN-2002 Malta - Paradise Papers
THORNAPPLE INVESTMENTS LTD Director - - 04-DEC-2006 Malta In Dissolution Paradise Papers
THORNAPPLE INVESTMENTS LTD Legal representative - - 04-DEC-2006 Malta In Dissolution Paradise Papers
THORNAPPLE INVESTMENTS LTD Secretary - - 04-DEC-2006 Malta In Dissolution Paradise Papers
THORNAPPLE INVESTMENTS LTD Judicial representative - - 04-DEC-2006 Malta In Dissolution Paradise Papers
FACT HOLDINGS LTD Shareholder - - 27-MAR-2009 Malta - Paradise Papers
FACT HOLDINGS LTD Secretary - - 27-MAR-2009 Malta - Paradise Papers
FACT HOLDINGS LTD Judicial representative - - 27-MAR-2009 Malta - Paradise Papers
FACT HOLDINGS LTD Legal representative - - 27-MAR-2009 Malta - Paradise Papers
FACT HOLDINGS LTD Director - - 27-MAR-2009 Malta - Paradise Papers
FACT Technologies Limited Shareholder - - 15-NOV-2012 Malta - Paradise Papers
FACT Technologies Limited Judicial representative - - 15-NOV-2012 Malta - Paradise Papers
FACT Technologies Limited Director - - 15-NOV-2012 Malta - Paradise Papers
FACT Technologies Limited Secretary - - 15-NOV-2012 Malta - Paradise Papers
FACT Technologies Limited Legal representative - - 15-NOV-2012 Malta - Paradise Papers
INTERNATIONAL WRITERS INSTITUTE LIMITED Shareholder - - 18-JAN-2012 Malta - Paradise Papers
INTERNATIONAL WRITERS INSTITUTE LIMITED Director - - 18-JAN-2012 Malta - Paradise Papers
INTERNATIONAL WRITERS INSTITUTE LIMITED Judicial representative - - 18-JAN-2012 Malta - Paradise Papers
INTERNATIONAL WRITERS INSTITUTE LIMITED Secretary - - 18-JAN-2012 Malta - Paradise Papers
INTERNATIONAL WRITERS INSTITUTE LIMITED Legal representative - - 18-JAN-2012 Malta - Paradise Papers
FISH WISH PRODUCTIONS LIMITED Shareholder - - 14-NOV-2006 Malta - Paradise Papers
FISH WISH PRODUCTIONS LIMITED Secretary - - 14-NOV-2006 Malta - Paradise Papers
FISH WISH PRODUCTIONS LIMITED Legal representative - - 14-NOV-2006 Malta - Paradise Papers
FISH WISH PRODUCTIONS LIMITED Judicial representative - - 14-NOV-2006 Malta - Paradise Papers
FISH WISH PRODUCTIONS LIMITED Director - - 14-NOV-2006 Malta - Paradise Papers

Address (2)

Data From
PARSOTTA 42 TRIQ IL-GNIEN, NAXXAR Paradise Papers
CORNERLINE, DUN KARM STREET BIRKIRKARA BKR 9039 Paradise Papers

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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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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