The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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.

Disclaimer