Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MALTACOM COLLEGE INTERNATIONAL LIMITED | Judicial representative | - | - | 06-MAY-1998 | Malta | Struck Off | Paradise Papers |
MALTACOM COLLEGE INTERNATIONAL LIMITED | Director | - | - | 06-MAY-1998 | Malta | Struck Off | Paradise Papers |
DI-VE LTD. | Director | - | - | 16-APR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
DI-VE LTD. | Judicial representative | - | - | 16-APR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
MALTANET LTD. | Director | - | - | 16-APR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
MALTANET LTD. | Judicial representative | - | - | 16-APR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
ALLCOM LIMITED | Director | - | - | 19-JUL-1999 | Malta | Struck Off Following Merger | Paradise Papers |
ALLCOM LIMITED | Judicial representative | - | - | 19-JUL-1999 | Malta | Struck Off Following Merger | Paradise Papers |
MONITORING SERVICES LIMITED | Legal representative | - | - | 02-AUG-2001 | Malta | Struck Off Following Merger | Paradise Papers |
MONITORING SERVICES LIMITED | Director | - | - | 02-AUG-2001 | Malta | Struck Off Following Merger | Paradise Papers |
MONITORING SERVICES LIMITED | Judicial representative | - | - | 02-AUG-2001 | Malta | Struck Off Following Merger | Paradise Papers |
E-SHORE LIMITED | Judicial representative | - | - | 23-OCT-2000 | Malta | Struck Off Following Merger | Paradise Papers |
E-SHORE LIMITED | Director | - | - | 23-OCT-2000 | Malta | Struck Off Following Merger | Paradise Papers |
DATASTREAM LIMITED | Director | - | - | 21-NOV-1995 | Malta | Struck Off Following Merger | Paradise Papers |
DATASTREAM LIMITED | Legal representative | - | - | 21-NOV-1995 | Malta | Struck Off Following Merger | Paradise Papers |
DATASTREAM LIMITED | Judicial representative | - | - | 21-NOV-1995 | Malta | Struck Off Following Merger | Paradise Papers |
TERRANET SOFTWARE LIMITED | Legal representative | - | - | 28-JUN-2001 | Malta | Struck Off Following Merger | Paradise Papers |
TERRANET SOFTWARE LIMITED | Judicial representative | - | - | 28-JUN-2001 | Malta | Struck Off Following Merger | Paradise Papers |
TERRANET SOFTWARE LIMITED | Director | - | - | 28-JUN-2001 | Malta | Struck Off Following Merger | Paradise Papers |
MULTIPLUS LIMITED | Director | - | - | 18-DEC-2002 | Malta | Struck Off Following Merger | Paradise Papers |
MULTIPLUS LIMITED | Legal representative | - | - | 18-DEC-2002 | Malta | Struck Off Following Merger | Paradise Papers |
MULTIPLUS LIMITED | Judicial representative | - | - | 18-DEC-2002 | Malta | Struck Off Following Merger | Paradise Papers |
TECHNICAL & MANAGEMENT SERVICES LIMITED | Director | - | - | 30-JUN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
TECHNICAL & MANAGEMENT SERVICES LIMITED | Judicial representative | - | - | 30-JUN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
TECHNICAL & MANAGEMENT SERVICES LIMITED | Legal representative | - | - | 30-JUN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
GO MOBILE LIMITED | Director | - | - | 05-FEB-2001 | Malta | Struck Off Following Merger | Paradise Papers |
GO MOBILE LIMITED | Judicial representative | - | - | 05-FEB-2001 | Malta | Struck Off Following Merger | Paradise Papers |
GO MOBILE LIMITED | Legal representative | - | - | 05-FEB-2001 | Malta | Struck Off Following Merger | Paradise Papers |
TELEPAGE LIMITED | Judicial representative | - | - | 08-MAR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
TELEPAGE LIMITED | Legal representative | - | - | 08-MAR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
TELEPAGE LIMITED | Director | - | - | 08-MAR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
DATASTREAM LIMITED | Director | - | - | 18-JUN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
DATASTREAM LIMITED | Legal representative | - | - | 18-JUN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
DATASTREAM LIMITED | Judicial representative | - | - | 18-JUN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
INNOVATE LIMITED | Director | - | - | 27-FEB-2002 | Malta | Struck Off Following Merger | Paradise Papers |
INNOVATE LIMITED | Judicial representative | - | - | 27-FEB-2002 | Malta | Struck Off Following Merger | Paradise Papers |
INNOVATE LIMITED | Legal representative | - | - | 27-FEB-2002 | Malta | Struck Off Following Merger | Paradise Papers |
MALTADIGITAL LIMITED | Director | - | - | 24-FEB-2004 | Malta | Struck Off Following Merger | Paradise Papers |
MALTADIGITAL LIMITED | Legal representative | - | - | 24-FEB-2004 | Malta | Struck Off Following Merger | Paradise Papers |
MALTADIGITAL LIMITED | Judicial representative | - | - | 24-FEB-2004 | Malta | Struck Off Following Merger | Paradise Papers |
CORESWITCH LIMITED | Judicial representative | - | - | 22-JUL-2002 | Malta | Struck Off Following Merger | Paradise Papers |
CORESWITCH LIMITED | Director | - | - | 22-JUL-2002 | Malta | Struck Off Following Merger | Paradise Papers |
CORESWITCH LIMITED | Legal representative | - | - | 22-JUL-2002 | Malta | Struck Off Following Merger | Paradise Papers |
WIRENET LIMITED | Judicial representative | - | - | 28-SEP-2001 | Malta | Struck Off Following Merger | Paradise Papers |
WIRENET LIMITED | Legal representative | - | - | 28-SEP-2001 | Malta | Struck Off Following Merger | Paradise Papers |
WIRENET LIMITED | Director | - | - | 28-SEP-2001 | Malta | Struck Off Following Merger | Paradise Papers |
HSBC BANK MALTA P.L.C. | Director | - | - | 25-SEP-1975 | Malta | - | Paradise Papers |
HSBC BANK MALTA P.L.C. | Judicial representative | - | - | 25-SEP-1975 | Malta | - | Paradise Papers |
HSBC BANK MALTA P.L.C. | Legal representative | - | - | 25-SEP-1975 | Malta | - | Paradise Papers |
MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTD | Legal representative | - | - | 18-JUN-1996 | Malta | Struck Off Following Merger | Paradise Papers |
MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTD | Judicial representative | - | - | 18-JUN-1996 | Malta | Struck Off Following Merger | Paradise Papers |
MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTD | Director | - | - | 18-JUN-1996 | Malta | Struck Off Following Merger | Paradise Papers |
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.
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