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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEFAN THORARINSSON

Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CAPTUS LIMITED Judicial representative - - 19-NOV-2010 Malta - Paradise Papers
CAPTUS LIMITED Legal representative - - 19-NOV-2010 Malta - Paradise Papers
CAPTUS LIMITED Director - - 19-NOV-2010 Malta - Paradise Papers
FM CORE CONDOMINIUM ADMINISTRATION LIMITED Legal representative - - 04-FEB-2015 Malta - Paradise Papers
FM CORE CONDOMINIUM ADMINISTRATION LIMITED Director - - 04-FEB-2015 Malta - Paradise Papers
FM CORE CONDOMINIUM ADMINISTRATION LIMITED Judicial representative - - 04-FEB-2015 Malta - Paradise Papers
IN21 GROUP LIMITED Judicial representative - - 13-NOV-2006 Malta - Paradise Papers
IN21 GROUP LIMITED Legal representative - - 13-NOV-2006 Malta - Paradise Papers
IN21 GROUP LIMITED Director - - 13-NOV-2006 Malta - Paradise Papers
MEDITERRANEAN TECHNICAL SERVICES LIMITED Judicial representative - - 15-JUL-1975 Malta - Paradise Papers
MEDITERRANEAN TECHNICAL SERVICES LIMITED Director - - 15-JUL-1975 Malta - Paradise Papers
IN21 INVESTMENTS LIMITED Legal representative - - 28-FEB-2013 Malta - Paradise Papers
IN21 INVESTMENTS LIMITED Judicial representative - - 28-FEB-2013 Malta - Paradise Papers
IN21 INVESTMENTS LIMITED Director - - 28-FEB-2013 Malta - Paradise Papers
FM CORE LIMITED Director - - 25-MAR-2010 Malta - Paradise Papers
FM CORE LIMITED Legal representative - - 25-MAR-2010 Malta - Paradise Papers
FM CORE LIMITED Judicial representative - - 25-MAR-2010 Malta - Paradise Papers
MTS CONSULTING LIMITED Director - - 23-JAN-2009 Malta - Paradise Papers
MTS CONSULTING LIMITED Judicial representative - - 23-JAN-2009 Malta - Paradise Papers
MTS CONSULTING LIMITED Legal representative - - 23-JAN-2009 Malta - Paradise Papers
FM SERVICES LIMITED Shareholder - - 22-MAR-2011 Malta - Paradise Papers
FM SERVICES LIMITED Legal representative - - 22-MAR-2011 Malta - Paradise Papers
FM SERVICES LIMITED Director - - 22-MAR-2011 Malta - Paradise Papers
FM SERVICES LIMITED Judicial representative - - 22-MAR-2011 Malta - Paradise Papers

Address (3)

Data From
LEVEL 2, CENTRAL COMPLEX, TRIQ IN-NAGGAR, MOSTA MST1761 Paradise Papers
LEVEL 2, CENTRAL COMPLEX, TRIQ IN-NAGGAR, MOSTA MST 1761 Paradise Papers
CENTRAL COMPLEX, FLOOR 2, TRIQ IN-NAGGAR, MOSTA MST 1761 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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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