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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ELENA MARIA CASSAR

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SERENDIPITY LTD. Legal representative - - 15-FEB-2000 Malta - Paradise Papers
SERENDIPITY LTD. Director - - 15-FEB-2000 Malta - Paradise Papers
SERENDIPITY LTD. Judicial representative - - 15-FEB-2000 Malta - Paradise Papers
SERENDIPITY LTD. Secretary - - 15-FEB-2000 Malta - Paradise Papers
JUST IN CASE IT LTD Legal representative - - 28-JAN-2004 Malta - Paradise Papers
JUST IN CASE IT LTD Director - - 28-JAN-2004 Malta - Paradise Papers
JUST IN CASE IT LTD Judicial representative - - 28-JAN-2004 Malta - Paradise Papers
EUREKA SERVICES LIMITED Shareholder - - 25-NOV-1994 Malta Struck Off Paradise Papers
EUREKA SERVICES LIMITED Legal representative - - 25-NOV-1994 Malta Struck Off Paradise Papers
EUREKA SERVICES LIMITED Judicial representative - - 25-NOV-1994 Malta Struck Off Paradise Papers
EUREKA SERVICES LIMITED Secretary - - 25-NOV-1994 Malta Struck Off Paradise Papers
EUREKA SERVICES LIMITED Director - - 25-NOV-1994 Malta Struck Off Paradise Papers

Address (2)

Data From
PONSIETTA, FLAT 4, TRIQ IL-QANNIC, BIRKIRKARA BKR 1671 Paradise Papers
PONSIETTA, FLAT 4, TRIQ IL-QANNIC, BIRKIRKARA BKR 12 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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