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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARC SPITERI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
M. A. S. COMMUNICATIONS LIMITED Shareholder - - 04-MAY-1992 Malta - Paradise Papers
M. A. S. COMMUNICATIONS LIMITED Secretary - - 04-MAY-1992 Malta - Paradise Papers
M. A. S. COMMUNICATIONS LIMITED Judicial representative - - 04-MAY-1992 Malta - Paradise Papers
M. A. S. COMMUNICATIONS LIMITED Legal representative - - 04-MAY-1992 Malta - Paradise Papers
M. A. S. COMMUNICATIONS LIMITED Director - - 04-MAY-1992 Malta - Paradise Papers
WRITE-ON UK LIMITED Shareholder - - 30-JUL-2009 Malta - Paradise Papers
WRITE-ON UK LIMITED Director - - 30-JUL-2009 Malta - Paradise Papers
WRITE-ON UK LIMITED Secretary - - 30-JUL-2009 Malta - Paradise Papers
WRITE-ON UK LIMITED Judicial representative - - 30-JUL-2009 Malta - Paradise Papers
WRITE-ON UK LIMITED Legal representative - - 30-JUL-2009 Malta - Paradise Papers
WRITE-ON LIMITED Shareholder - - 01-FEB-2002 Malta - Paradise Papers
WRITE-ON LIMITED Judicial representative - - 01-FEB-2002 Malta - Paradise Papers
WRITE-ON LIMITED Legal representative - - 01-FEB-2002 Malta - Paradise Papers
WRITE-ON LIMITED Secretary - - 01-FEB-2002 Malta - Paradise Papers
WRITE-ON LIMITED Director - - 01-FEB-2002 Malta - Paradise Papers
FRESH LIMITED Shareholder - - 03-OCT-2011 Malta - Paradise Papers
FRESH LIMITED Director - - 03-OCT-2011 Malta - Paradise Papers
FRESH LIMITED Judicial representative - - 03-OCT-2011 Malta - Paradise Papers
FRESH LIMITED Legal representative - - 03-OCT-2011 Malta - Paradise Papers
FRESH LIMITED Secretary - - 03-OCT-2011 Malta - Paradise Papers
MAX LIMITED Shareholder - - 04-AUG-1995 Malta - Paradise Papers
MAX LIMITED Judicial representative - - 04-AUG-1995 Malta - Paradise Papers
MAX LIMITED Legal representative - - 04-AUG-1995 Malta - Paradise Papers
MAX LIMITED Director - - 04-AUG-1995 Malta - Paradise Papers
MAX LIMITED Secretary - - 04-AUG-1995 Malta - Paradise Papers

Address (3)

Data From
71 TRIQ IL-PONT MELLIEHA Paradise Papers
27/4, HOWARD STREET, SLIEMA Paradise Papers
69, HOWARD STREET SLIEMA 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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