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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NICHOLAS TRAVERS TAUSS

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ESPRIT YACHT SERVICES LTD Director - - 21-DEC-2009 Malta Struck Off Paradise Papers
TOMINA YACTHING LIMITED Legal representative - - 30-JUL-2015 Malta - Paradise Papers
TOMINA YACTHING LIMITED Director - - 30-JUL-2015 Malta - Paradise Papers
TOMINA YACTHING LIMITED Judicial representative - - 30-JUL-2015 Malta - Paradise Papers
YACHTING ISLAND LIMITED Director - - 21-MAR-2013 Malta - Paradise Papers
YACHTING ISLAND LIMITED Judicial representative - - 21-MAR-2013 Malta - Paradise Papers
YACHTING ISLAND LIMITED Legal representative - - 21-MAR-2013 Malta - Paradise Papers
NTT CREATIONS LTD. Shareholder - - 27-MAR-2001 Malta Struck Off Paradise Papers
NTT CREATIONS LTD. Judicial representative - - 27-MAR-2001 Malta Struck Off Paradise Papers
NTT CREATIONS LTD. Legal representative - - 27-MAR-2001 Malta Struck Off Paradise Papers
NTT CREATIONS LTD. Director - - 27-MAR-2001 Malta Struck Off Paradise Papers
ESPRIT YACHTING LTD Shareholder - - 19-JUL-2007 Malta - Paradise Papers
ESPRIT YACHTING LTD Director - - 19-JUL-2007 Malta - Paradise Papers
ESPRIT YACHTING LTD Judicial representative - - 19-JUL-2007 Malta - Paradise Papers
ESPRIT YACHTING LTD Legal representative - - 19-JUL-2007 Malta - Paradise Papers
STRAND MARINE & AUTO SYSTEMS LIMITED Shareholder - - 11-DEC-1991 Malta - Paradise Papers
STRAND MARINE & AUTO SYSTEMS LIMITED Judicial representative - - 11-DEC-1991 Malta - Paradise Papers
STRAND MARINE & AUTO SYSTEMS LIMITED Director - - 11-DEC-1991 Malta - Paradise Papers
STRAND MARINE & AUTO SYSTEMS LIMITED Legal representative - - 11-DEC-1991 Malta - Paradise Papers
YACHTING EVENTS LIMITED Judicial representative - - 12-JUN-2014 Malta - Paradise Papers
YACHTING EVENTS LIMITED Director - - 12-JUN-2014 Malta - Paradise Papers
YACHTING EVENTS LIMITED Legal representative - - 12-JUN-2014 Malta - Paradise Papers
AB YACHT YARD LIMITED Legal representative - - 11-FEB-2009 Malta - Paradise Papers
AB YACHT YARD LIMITED Judicial representative - - 11-FEB-2009 Malta - Paradise Papers
AB YACHT YARD LIMITED Director - - 11-FEB-2009 Malta - Paradise Papers

Address (3)

Data From
DAR IR-RUMMIENA, SQAQ NO 4 TRQ IL-BDIEWA, BIDNIJA, MOSTA Paradise Papers
FLAT 4B, TORREGGIANI TOWERS, QUI-SI-SANA SEAFRONT, TIGNE, SLIEMA SLM3112 Paradise Papers
DAR IR-RUMMIENA TRIQ IL-BDIEWA, SQAQ NRU. 4, BIDNIJA MOSTA MST 5081 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