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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAMES DAVIS

  • 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
COMTEL INTERNATIONAL LIMITED Secretary - - 07-FEB-2000 Malta Struck Off Paradise Papers
MANAGEMENT OUTSOURCING COMPANY LIMITED Secretary - - 25-JUN-2002 Malta Struck Off Paradise Papers
CJTW HOLDINGS LIMITED Secretary - - 14-DEC-2001 Malta Struck Off Paradise Papers
TRAVELTEK LIMITED Secretary - - 17-JAN-2001 Malta Struck Off Paradise Papers
TRAVELTEK LIMITED Director - - 17-JAN-2001 Malta Struck Off Paradise Papers

Address (1)

Data From
9, SEASON'S COURT, FLAT 3, MARKU FALZON STREET BIRKIRKARA BKR 07 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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