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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDWIN PRIVITERA

  • 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
GV MALTA ACCOMODATION LIMITED Judicial representative - - 26-NOV-2015 Malta - Paradise Papers
GV MALTA ACCOMODATION LIMITED Director - - 26-NOV-2015 Malta - Paradise Papers
GV MALTA ACCOMODATION LIMITED Legal representative - - 26-NOV-2015 Malta - Paradise Papers
CHL LIMITED Shareholder - - 14-AUG-2006 Malta - Paradise Papers
CHL LIMITED Judicial representative - - 14-AUG-2006 Malta - Paradise Papers
CHL LIMITED Legal representative - - 14-AUG-2006 Malta - Paradise Papers
CHL LIMITED Director - - 14-AUG-2006 Malta - Paradise Papers
EXODUS ENTERPRISES LTD Shareholder - - 01-AUG-1994 Malta Struck Off Paradise Papers
EXODUS ENTERPRISES LTD Legal representative - - 01-AUG-1994 Malta Struck Off Paradise Papers
EXODUS ENTERPRISES LTD Director - - 01-AUG-1994 Malta Struck Off Paradise Papers
EXODUS ENTERPRISES LTD Judicial representative - - 01-AUG-1994 Malta Struck Off Paradise Papers
GLOBAL VILLAGE ENGLISH CENTER (MALTA) LIMITED Shareholder - - 03-OCT-1986 Malta - Paradise Papers
GLOBAL VILLAGE ENGLISH CENTER (MALTA) LIMITED Judicial representative - - 03-OCT-1986 Malta - Paradise Papers
GLOBAL VILLAGE ENGLISH CENTER (MALTA) LIMITED Director - - 03-OCT-1986 Malta - Paradise Papers
GLOBAL VILLAGE ENGLISH CENTER (MALTA) LIMITED Legal representative - - 03-OCT-1986 Malta - Paradise Papers
KARTA CONVERTERS LIMITED Shareholder - - 04-JAN-1973 Malta - Paradise Papers
KARTA CONVERTERS LIMITED Director - - 04-JAN-1973 Malta - Paradise Papers
KARTA CONVERTERS LIMITED Judicial representative - - 04-JAN-1973 Malta - Paradise Papers

Address (2)

Data From
KAMPANJA, NIGRET ROAD, RABAT RBT 4601 Paradise Papers
KAMPANJA NIGRET ROAD RABAT 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more