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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID ABELA

  • 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
ELK Ltd Shareholder - - 23-FEB-2016 Malta - Paradise Papers
ELK Ltd Legal representative - - 23-FEB-2016 Malta - Paradise Papers
ELK Ltd Director - - 23-FEB-2016 Malta - Paradise Papers
ELK Ltd Judicial representative - - 23-FEB-2016 Malta - Paradise Papers
ELK Ltd Secretary - - 23-FEB-2016 Malta - Paradise Papers
MALTAWIDE REAL ESTATE LIMITED Shareholder - - 10-MAR-2016 Malta - Paradise Papers
MALTAWIDE REAL ESTATE LIMITED Judicial representative - - 10-MAR-2016 Malta - Paradise Papers
MALTAWIDE REAL ESTATE LIMITED Secretary - - 10-MAR-2016 Malta - Paradise Papers
MALTAWIDE REAL ESTATE LIMITED Legal representative - - 10-MAR-2016 Malta - Paradise Papers
MALTAWIDE REAL ESTATE LIMITED Director - - 10-MAR-2016 Malta - Paradise Papers
MALTAWIDE PROPERTIES LIMITED Director - - 28-AUG-1969 Malta Struck Off Following Division Paradise Papers
MALTAWIDE PROPERTIES LIMITED Judicial representative - - 28-AUG-1969 Malta Struck Off Following Division Paradise Papers
MALTAWIDE PROPERTIES LIMITED Legal representative - - 28-AUG-1969 Malta Struck Off Following Division Paradise Papers
MALTAWIDE PROPERTIES LIMITED Secretary - - 28-AUG-1969 Malta Struck Off Following Division Paradise Papers

Address (2)

Data From
36, TRIQ IL- MOLLETTA, SWIEQI Paradise Papers
36, ARABESQUE, TRIQ IL-MOLLETTA, SWIEQI 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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