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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GODFREY HUBER

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
ORBIT LIMITED Legal representative - - 18-DEC-2013 Malta - Paradise Papers
ORBIT LIMITED Judicial representative - - 18-DEC-2013 Malta - Paradise Papers
ORBIT LIMITED Director - - 18-DEC-2013 Malta - Paradise Papers
MELITA BUSINESS CENTRE LIMITED Legal representative - - 05-DEC-2005 Malta - Paradise Papers
MELITA BUSINESS CENTRE LIMITED Judicial representative - - 05-DEC-2005 Malta - Paradise Papers
MELITA BUSINESS CENTRE LIMITED Director - - 05-DEC-2005 Malta - Paradise Papers
Arcus Management Ltd. Legal representative - - 19-NOV-2009 Malta - Paradise Papers
Arcus Management Ltd. Director - - 19-NOV-2009 Malta - Paradise Papers
Arcus Management Ltd. Judicial representative - - 19-NOV-2009 Malta - Paradise Papers
DIRECTA MANAGEMENT LTD Judicial representative - - 30-JUN-2008 Malta - Paradise Papers
DIRECTA MANAGEMENT LTD Director - - 30-JUN-2008 Malta - Paradise Papers
DIRECTA MANAGEMENT LTD Legal representative - - 30-JUN-2008 Malta - Paradise Papers
LB FACTORS LIMITED Director - - 17-APR-2001 Malta - Paradise Papers
LB FACTORS LIMITED Legal representative - - 17-APR-2001 Malta - Paradise Papers
LB FACTORS LIMITED Judicial representative - - 17-APR-2001 Malta - Paradise Papers
BC EUROPEAN CAPITAL IX LIMITED Judicial representative - - 22-DEC-2010 Malta - Paradise Papers
BC EUROPEAN CAPITAL IX LIMITED Legal representative - - 22-DEC-2010 Malta - Paradise Papers
BC EUROPEAN CAPITAL IX LIMITED Director - - 22-DEC-2010 Malta - Paradise Papers
CATEY INVESTMENTS (SICAV) PLC Director - - 03-JUL-2012 Malta - Paradise Papers
CATEY INVESTMENTS (SICAV) PLC Legal representative - - 03-JUL-2012 Malta - Paradise Papers
CATEY INVESTMENTS (SICAV) PLC Judicial representative - - 03-JUL-2012 Malta - Paradise Papers
HERITAGE CORPORATE SERVICES (MALTA) LIMITED Director - - 11-JAN-2010 Malta - Paradise Papers
HERITAGE CORPORATE SERVICES (MALTA) LIMITED Legal representative - - 11-JAN-2010 Malta - Paradise Papers
HERITAGE CORPORATE SERVICES (MALTA) LIMITED Judicial representative - - 11-JAN-2010 Malta - Paradise Papers
PAYMENTWORLD EUROPE LIMITED Judicial representative - - 26-JUN-2014 Malta - Paradise Papers
PAYMENTWORLD EUROPE LIMITED Legal representative - - 26-JUN-2014 Malta - Paradise Papers
PAYMENTWORLD EUROPE LIMITED Director - - 26-JUN-2014 Malta - Paradise Papers
NOVUM BANK LIMITED Legal representative - - 10-JUN-2009 Malta - Paradise Papers
NOVUM BANK LIMITED Director - - 10-JUN-2009 Malta - Paradise Papers
NOVUM BANK LIMITED Judicial representative - - 10-JUN-2009 Malta - Paradise Papers

Address (1)

Data From
18, TRIQ IL-KATLAN, ATTARD 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