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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (24)

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

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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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