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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN C FALZON

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
KEEN ADVERTISING LIMITED Shareholder - - 14-MAR-2017 Malta - Paradise Papers
KEEN ADVERTISING LIMITED Director - - 14-MAR-2017 Malta - Paradise Papers
KEEN ADVERTISING LIMITED Legal representative - - 14-MAR-2017 Malta - Paradise Papers
KEEN ADVERTISING LIMITED Secretary - - 14-MAR-2017 Malta - Paradise Papers
KEEN ADVERTISING LIMITED Judicial representative - - 14-MAR-2017 Malta - Paradise Papers
ACCENT GAMING SERVICES LIMITED Shareholder - - 17-SEP-2015 Malta - Paradise Papers
ACCENT GAMING SERVICES LIMITED Secretary - - 17-SEP-2015 Malta - Paradise Papers
ACCENT GAMING SERVICES LIMITED Legal representative - - 17-SEP-2015 Malta - Paradise Papers
ACCENT GAMING SERVICES LIMITED Judicial representative - - 17-SEP-2015 Malta - Paradise Papers
ACCENT GAMING SERVICES LIMITED Director - - 17-SEP-2015 Malta - Paradise Papers
KEEN LIMITED Shareholder - - 07-MAY-2008 Malta - Paradise Papers
KEEN LIMITED Legal representative - - 07-MAY-2008 Malta - Paradise Papers
KEEN LIMITED Secretary - - 07-MAY-2008 Malta - Paradise Papers
KEEN LIMITED Judicial representative - - 07-MAY-2008 Malta - Paradise Papers
KEEN LIMITED Director - - 07-MAY-2008 Malta - Paradise Papers
INSPITECH LTD. Shareholder - - 24-AUG-2016 Malta - Paradise Papers
INSPITECH LTD. Secretary - - 24-AUG-2016 Malta - Paradise Papers
INSPITECH LTD. Legal representative - - 24-AUG-2016 Malta - Paradise Papers
INSPITECH LTD. Judicial representative - - 24-AUG-2016 Malta - Paradise Papers
INSPITECH LTD. Director - - 24-AUG-2016 Malta - Paradise Papers

Address (3)

Data From
SEA VIEW HEIGHTS, QOLLA S-SAFRA STREET, MARSALFORN ZEBBUG (GOZO) Paradise Papers
PENTHOUSE 9, MIELHA, COURT - BLOCK A, XAGHRA ROAD, MARSALFORN, ZEBBUG Paradise Papers
TAL-MIELHA CRT BLK A, P/H 9, TRIQ IX-XAGHRA, MARSALFORN, ZEBBUG (GOZO) 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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