The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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:

RICKY ALAN REEVES

Malta corporate registry data is current through 2016
read more

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
STDB.EU LIMITED Shareholder - - 12-SEP-2006 Malta - Paradise Papers
STDB.EU LIMITED Legal representative - - 12-SEP-2006 Malta - Paradise Papers
STDB.EU LIMITED Director - - 12-SEP-2006 Malta - Paradise Papers
STDB.EU LIMITED Judicial representative - - 12-SEP-2006 Malta - Paradise Papers
app&pin Limited Shareholder - - 17-NOV-2011 Malta - Paradise Papers
app&pin Limited Director - - 17-NOV-2011 Malta - Paradise Papers
app&pin Limited Secretary - - 17-NOV-2011 Malta - Paradise Papers
app&pin Limited Legal representative - - 17-NOV-2011 Malta - Paradise Papers
app&pin Limited Judicial representative - - 17-NOV-2011 Malta - Paradise Papers
VIZONE INTERNATIONAL HOLDINGS LIMITED Judicial representative - - 08-JUN-2010 Malta - Paradise Papers
VIZONE INTERNATIONAL HOLDINGS LIMITED Secretary - - 08-JUN-2010 Malta - Paradise Papers
VIZONE INTERNATIONAL HOLDINGS LIMITED Director - - 08-JUN-2010 Malta - Paradise Papers
VIZONE INTERNATIONAL HOLDINGS LIMITED Legal representative - - 08-JUN-2010 Malta - Paradise Papers
app&pin Malta Limited Legal representative - - 30-APR-2013 Malta - Paradise Papers
app&pin Malta Limited Judicial representative - - 30-APR-2013 Malta - Paradise Papers
app&pin Malta Limited Director - - 30-APR-2013 Malta - Paradise Papers
MINTED PEAS TECHNOLOGIES LIMITED Shareholder - - 09-AUG-2011 Malta - Paradise Papers
MINTED PEAS TECHNOLOGIES LIMITED Secretary - - 09-AUG-2011 Malta - Paradise Papers
MINTED PEAS TECHNOLOGIES LIMITED Judicial representative - - 09-AUG-2011 Malta - Paradise Papers
MINTED PEAS TECHNOLOGIES LIMITED Legal representative - - 09-AUG-2011 Malta - Paradise Papers
MINTED PEAS TECHNOLOGIES LIMITED Director - - 09-AUG-2011 Malta - Paradise Papers
VIZONE INTERNATIONAL EMEA LIMITED Shareholder - - 08-JUN-2010 Malta - Paradise Papers
VIZONE INTERNATIONAL EMEA LIMITED Legal representative - - 08-JUN-2010 Malta - Paradise Papers
VIZONE INTERNATIONAL EMEA LIMITED Secretary - - 08-JUN-2010 Malta - Paradise Papers
VIZONE INTERNATIONAL EMEA LIMITED Director - - 08-JUN-2010 Malta - Paradise Papers
VIZONE INTERNATIONAL EMEA LIMITED Judicial representative - - 08-JUN-2010 Malta - Paradise Papers

Address (2)

Data From
VILLA 4, TRIQ SAN FRANGISK ASSISI, BAHAR IC-CAGHAQ, NAXXAR Paradise Papers
VILLA 4, TRIQ SAN FRANGISK T'ASSISI, BAHAR IC-CAGHAQ, NAXXAR 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?

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