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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
MONITORING SERVICES LIMITED Director - - 02-AUG-2001 Malta Struck Off Following Merger Paradise Papers
DATASTREAM LIMITED Director - - 21-NOV-1995 Malta Struck Off Following Merger Paradise Papers
MULTIPLUS LIMITED Director - - 18-DEC-2002 Malta Struck Off Following Merger Paradise Papers
TERRANET SOFTWARE LIMITED Director - - 28-JUN-2001 Malta Struck Off Following Merger Paradise Papers
TELEPAGE LIMITED Director - - 08-MAR-1994 Malta Struck Off Following Merger Paradise Papers
GO MOBILE LIMITED Director - - 05-FEB-2001 Malta Struck Off Following Merger Paradise Papers
MALTADIGITAL LIMITED Director - - 24-FEB-2004 Malta Struck Off Following Merger Paradise Papers
MALTADIGITAL LIMITED Judicial representative - - 24-FEB-2004 Malta Struck Off Following Merger Paradise Papers
MALTADIGITAL LIMITED Legal representative - - 24-FEB-2004 Malta Struck Off Following Merger Paradise Papers
INNOVATE LIMITED Director - - 27-FEB-2002 Malta Struck Off Following Merger Paradise Papers
INNOVATE LIMITED Legal representative - - 27-FEB-2002 Malta Struck Off Following Merger Paradise Papers
INNOVATE LIMITED Judicial representative - - 27-FEB-2002 Malta Struck Off Following Merger Paradise Papers
CORESWITCH LIMITED Judicial representative - - 22-JUL-2002 Malta Struck Off Following Merger Paradise Papers
CORESWITCH LIMITED Director - - 22-JUL-2002 Malta Struck Off Following Merger Paradise Papers
CORESWITCH LIMITED Legal representative - - 22-JUL-2002 Malta Struck Off Following Merger Paradise Papers
WIRENET LIMITED Judicial representative - - 28-SEP-2001 Malta Struck Off Following Merger Paradise Papers
WIRENET LIMITED Director - - 28-SEP-2001 Malta Struck Off Following Merger Paradise Papers
WIRENET LIMITED Legal representative - - 28-SEP-2001 Malta Struck Off Following Merger 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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