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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IAN CURTIS

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SMART IP (SIP) LIMITED Shareholder - - 24-JUL-2013 Malta - Paradise Papers
COMPUTER AIDED TECHNOLOGIES LIMITED Shareholder - - 17-MAR-1995 Malta - Paradise Papers
COMPUTER AIDED TECHNOLOGIES LIMITED Director - - 17-MAR-1995 Malta - Paradise Papers
COMPUTER AIDED TECHNOLOGIES LIMITED Legal representative - - 17-MAR-1995 Malta - Paradise Papers
COMPUTER AIDED TECHNOLOGIES LIMITED Judicial representative - - 17-MAR-1995 Malta - Paradise Papers
BM HOLDINGS & INVESTMENTS LIMITED Shareholder - - 26-SEP-2006 Malta - Paradise Papers
BM HOLDINGS & INVESTMENTS LIMITED Judicial representative - - 26-SEP-2006 Malta - Paradise Papers
BM HOLDINGS & INVESTMENTS LIMITED Director - - 26-SEP-2006 Malta - Paradise Papers
BM HOLDINGS & INVESTMENTS LIMITED Legal representative - - 26-SEP-2006 Malta - Paradise Papers

Address (2)

Data From
31, CHEMIN DES SEMAILES, GRAND LANCY, GENEVA 1212 Paradise Papers
31, CHEMIN DES SEMAILWS, 1212 GRAND LANCY, GENEVA Paradise Papers

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Paradise Papers

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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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