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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES GALEA

  • 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
WEEE Recycle IT Ltd Judicial representative - - 22-JUN-2004 Malta - Paradise Papers
WEEE Recycle IT Ltd Director - - 22-JUN-2004 Malta - Paradise Papers
WEEE Recycle IT Ltd Legal representative - - 22-JUN-2004 Malta - Paradise Papers
WEEE Recycle 4U Company Limited Shareholder - - 01-OCT-2015 Malta - Paradise Papers
WEEE Recycle 4U Company Limited Legal representative - - 01-OCT-2015 Malta - Paradise Papers
WEEE Recycle 4U Company Limited Secretary - - 01-OCT-2015 Malta - Paradise Papers
WEEE Recycle 4U Company Limited Director - - 01-OCT-2015 Malta - Paradise Papers
WEEE Recycle 4U Company Limited Judicial representative - - 01-OCT-2015 Malta - Paradise Papers
ELECTRONIC PRODUCTS LIMITED Shareholder - - 11-APR-1997 Malta - Paradise Papers
ELECTRONIC PRODUCTS LIMITED Director - - 11-APR-1997 Malta - Paradise Papers
ELECTRONIC PRODUCTS LIMITED Secretary - - 11-APR-1997 Malta - Paradise Papers
ELECTRONIC PRODUCTS LIMITED Legal representative - - 11-APR-1997 Malta - Paradise Papers
ELECTRONIC PRODUCTS LIMITED Judicial representative - - 11-APR-1997 Malta - Paradise Papers
E VISION COMPANY LIMITED Shareholder - - 07-OCT-2011 Malta - Paradise Papers
E VISION COMPANY LIMITED Director - - 07-OCT-2011 Malta - Paradise Papers
E VISION COMPANY LIMITED Legal representative - - 07-OCT-2011 Malta - Paradise Papers
E VISION COMPANY LIMITED Judicial representative - - 07-OCT-2011 Malta - Paradise Papers

Address (2)

Data From
Amitie Triq il Bahrija ZABBAR Paradise Papers
AMITIE, TRIQ IL-BAHRIJA, ZABBAR ZBR 1915 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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