The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEVE CACHIA

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

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
LASERCOMB MALTA LIMITED Liquidator - - 15-DEC-1999 Malta In Dissolution Paradise Papers
TELEFLEX HOLDING MALTA I LTD Liquidator - - 18-DEC-2003 Malta Struck Off Paradise Papers
NG MALTA TWO LIMITED Liquidator - - 27-AUG-2002 Malta Struck Off Paradise Papers
ARCH PROPERTIES LIMITED Director - - 17-MAR-1986 Malta Struck Off Following Merger Paradise Papers
ARCH PROPERTIES LIMITED Judicial representative - - 17-MAR-1986 Malta Struck Off Following Merger Paradise Papers
DTT 04 Limited Shareholder - - 05-NOV-2010 Malta - Paradise Papers
DTT 04 Limited Director - - 05-NOV-2010 Malta - Paradise Papers
DTT 04 Limited Legal representative - - 05-NOV-2010 Malta - Paradise Papers
DTT 04 Limited Judicial representative - - 05-NOV-2010 Malta - Paradise Papers
SKC SERVICES LIMITED Shareholder - - 08-OCT-1985 Malta - Paradise Papers
SKC SERVICES LIMITED Director - - 08-OCT-1985 Malta - Paradise Papers
SKC SERVICES LIMITED Judicial representative - - 08-OCT-1985 Malta - Paradise Papers
SKC SERVICES LIMITED Legal representative - - 08-OCT-1985 Malta - Paradise Papers
DELOITTE & TOUCHE ADVISORY SERVICES LIMITED Judicial representative - - 17-JAN-1994 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE ADVISORY SERVICES LIMITED Director - - 17-JAN-1994 Malta Struck Off Following Merger Paradise Papers
S.K.C. LIMITED Shareholder - - 12-JUN-1985 Malta - Paradise Papers
S.K.C. LIMITED Legal representative - - 12-JUN-1985 Malta - Paradise Papers
S.K.C. LIMITED Judicial representative - - 12-JUN-1985 Malta - Paradise Papers
S.K.C. LIMITED Director - - 12-JUN-1985 Malta - Paradise Papers
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED Director - - 19-APR-1994 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED Judicial representative - - 19-APR-1994 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED Legal representative - - 19-APR-1994 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE SERVICES LIMITED Legal representative - - 04-JAN-1980 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE SERVICES LIMITED Judicial representative - - 04-JAN-1980 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE SERVICES LIMITED Secretary - - 04-JAN-1980 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE SERVICES LIMITED Director - - 04-JAN-1980 Malta Struck Off Following Merger Paradise Papers

Officer (1)

Role From To Data From
STEVE K. CACHIA Same id as - - Paradise Papers

Address (5)

Data From
1, ST ELIAS STREET, ST. JULIANS STJ 1124 Paradise Papers
1, ST.ELIAS STREET, ST. JULIANS Paradise Papers
1, TRIQ SANT ELIJA ST. JULIANS Paradise Papers
1, ST. ELIAS STREET, ST. JULIANS Paradise Papers
1 COL. SAVONA STREET SLIEMA SLM 07 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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