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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RITA BORG

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
PREMIUM FAIRS & EXHIBITIONS LIMITED Director - - 13-MAR-2003 Malta Struck Off Paradise Papers
PREMIUM FAIRS & EXHIBITIONS LIMITED Judicial representative - - 13-MAR-2003 Malta Struck Off Paradise Papers
INTERNATIONAL SALES DIRECT LIMITED Shareholder - - 10-MAY-2002 Malta Struck Off as Defunct Paradise Papers
INTERNATIONAL SALES DIRECT LIMITED Director - - 10-MAY-2002 Malta Struck Off as Defunct Paradise Papers
INTERNATIONAL SALES DIRECT LIMITED Legal representative - - 10-MAY-2002 Malta Struck Off as Defunct Paradise Papers
INTERNATIONAL SALES DIRECT LIMITED Secretary - - 10-MAY-2002 Malta Struck Off as Defunct Paradise Papers
INTERNATIONAL SALES DIRECT LIMITED Judicial representative - - 10-MAY-2002 Malta Struck Off as Defunct Paradise Papers
SUN GENERATION CO LTD Shareholder - - 09-SEP-2014 Malta - Paradise Papers
SUN GENERATION CO LTD Judicial representative - - 09-SEP-2014 Malta - Paradise Papers
SUN GENERATION CO LTD Director - - 09-SEP-2014 Malta - Paradise Papers
SUN GENERATION CO LTD Legal representative - - 09-SEP-2014 Malta - Paradise Papers
ISD COMPANY LIMITED Shareholder - - 08-OCT-2014 Malta - Paradise Papers
ISD COMPANY LIMITED Judicial representative - - 08-OCT-2014 Malta - Paradise Papers
ISD COMPANY LIMITED Legal representative - - 08-OCT-2014 Malta - Paradise Papers
ISD COMPANY LIMITED Director - - 08-OCT-2014 Malta - Paradise Papers
ISD COMPANY LIMITED Secretary - - 08-OCT-2014 Malta - Paradise Papers
ISD PROPERTIES LIMITED Shareholder - - 07-DEC-2016 Malta - Paradise Papers
ISD PROPERTIES LIMITED Director - - 07-DEC-2016 Malta - Paradise Papers
ISD PROPERTIES LIMITED Legal representative - - 07-DEC-2016 Malta - Paradise Papers
ISD PROPERTIES LIMITED Secretary - - 07-DEC-2016 Malta - Paradise Papers
ISD PROPERTIES LIMITED Judicial representative - - 07-DEC-2016 Malta - Paradise Papers

Address (3)

Data From
NID D'AMOUR, TRIQ SAN PIJU, MGARR Paradise Papers
NID D'AMOUR, TRIQ SAN PIJU, MGARR MST 10 Paradise Papers
2, NID D'AMOUR, TRIQ SAN PIJU, MGARR 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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