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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID MICHAEL KAY

Malta corporate registry data is current through 2016
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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

Address (3)

Data From
3045 , EXMOOR ROAD, ANN ARBOR, MICHIGAN 48104 Paradise Papers
15, MILNER GROVE, BLOCK 6, AZURE, FLAT 3, TRIQ GHAR ID-DUD, SLIEMA Paradise Papers
236, FLAT 12A, TOWER ROAD, SLIEMA 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