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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KARL DIACONO

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
RED CABLE SERVICES LTD Director - - 28-APR-2015 Malta - Paradise Papers
RED CABLE SERVICES LTD Legal representative - - 28-APR-2015 Malta - Paradise Papers
RED CABLE SERVICES LTD Judicial representative - - 28-APR-2015 Malta - Paradise Papers
PETROKIM ENERGY HOLDING LTD. Legal representative - - 05-MAR-2009 Malta - Paradise Papers
PETROKIM ENERGY HOLDING LTD. Judicial representative - - 05-MAR-2009 Malta - Paradise Papers
PETROKIM ENERGY HOLDING LTD. Director - - 05-MAR-2009 Malta - Paradise Papers
SNOWIE GAMES LTD Judicial representative - - 28-JUN-2012 Malta - Paradise Papers
SNOWIE GAMES LTD Legal representative - - 28-JUN-2012 Malta - Paradise Papers
SNOWIE GAMES LTD Director - - 28-JUN-2012 Malta - Paradise Papers
SNOWIE SOLUTIONS LTD Legal representative - - 28-DEC-2009 Malta Struck Off Paradise Papers
SNOWIE SOLUTIONS LTD Secretary - - 28-DEC-2009 Malta Struck Off Paradise Papers
SNOWIE SOLUTIONS LTD Judicial representative - - 28-DEC-2009 Malta Struck Off Paradise Papers
SNOWIE SOLUTIONS LTD Director - - 28-DEC-2009 Malta Struck Off Paradise Papers

Address (2)

Data From
3, ALLEY 15 MAIN STREET ZEBBUG Paradise Papers
3, TRIQ IL-KBIRA, SQAQ NRU. 15, ZEBBUG 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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