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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHER VELLA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
R2D2 HOLDINGS LIMITED Secretary - - 21-JUL-2014 Malta - Paradise Papers
R.D. HOLDINGS LIMITED Secretary - - 25-JUL-2013 Malta - Paradise Papers
PARTIS SOLUTIONS HOLDING LIMITED Secretary - - 17-AUG-2015 Malta - Paradise Papers
Hanson Holdings Limited Judicial representative - - 18-MAY-2016 Malta - Paradise Papers
Hanson Holdings Limited Legal representative - - 18-MAY-2016 Malta - Paradise Papers
Hanson Holdings Limited Director - - 18-MAY-2016 Malta - Paradise Papers
RED WAVE INVESTMENTS LIMITED Director - - 06-JUL-2016 Malta - Paradise Papers
RED WAVE INVESTMENTS LIMITED Secretary - - 06-JUL-2016 Malta - Paradise Papers
RED WAVE INVESTMENTS LIMITED Judicial representative - - 06-JUL-2016 Malta - Paradise Papers
RED WAVE INVESTMENTS LIMITED Legal representative - - 06-JUL-2016 Malta - Paradise Papers
IGAMING ACADEMY LTD Judicial representative - - 30-APR-2015 Malta - Paradise Papers
IGAMING ACADEMY LTD Legal representative - - 30-APR-2015 Malta - Paradise Papers
IGAMING ACADEMY LTD Director - - 30-APR-2015 Malta - Paradise Papers
PARTIS SOLUTIONS LIMITED Legal representative - - 05-AUG-2013 Malta - Paradise Papers
PARTIS SOLUTIONS LIMITED Director - - 05-AUG-2013 Malta - Paradise Papers
PARTIS SOLUTIONS LIMITED Judicial representative - - 05-AUG-2013 Malta - Paradise Papers
PARTIS SOLUTIONS LIMITED Secretary - - 05-AUG-2013 Malta - Paradise Papers
MEDITERRANEAN RECRUITMENT LIMITED Legal representative - - 02-JUL-2012 Malta - Paradise Papers
MEDITERRANEAN RECRUITMENT LIMITED Director - - 02-JUL-2012 Malta - Paradise Papers
MEDITERRANEAN RECRUITMENT LIMITED Judicial representative - - 02-JUL-2012 Malta - Paradise Papers
PENTASIA MANAGEMENT SERVICES LTD Director - - 02-JUL-2007 Malta - Paradise Papers
PENTASIA MANAGEMENT SERVICES LTD Legal representative - - 02-JUL-2007 Malta - Paradise Papers
PENTASIA MANAGEMENT SERVICES LTD Secretary - - 02-JUL-2007 Malta - Paradise Papers
PENTASIA MANAGEMENT SERVICES LTD Judicial representative - - 02-JUL-2007 Malta - Paradise Papers
MARDEN EXECUTIVE SEARCH LIMITED Judicial representative - - 26-OCT-2006 Malta - Paradise Papers
MARDEN EXECUTIVE SEARCH LIMITED Legal representative - - 26-OCT-2006 Malta - Paradise Papers
MARDEN EXECUTIVE SEARCH LIMITED Secretary - - 26-OCT-2006 Malta - Paradise Papers
MARDEN EXECUTIVE SEARCH LIMITED Director - - 26-OCT-2006 Malta - Paradise Papers
PENTASIA HOLDING CO LTD Director - - 01-FEB-2008 Malta - Paradise Papers
PENTASIA HOLDING CO LTD Legal representative - - 01-FEB-2008 Malta - Paradise Papers
PENTASIA HOLDING CO LTD Judicial representative - - 01-FEB-2008 Malta - Paradise Papers
PENTASIA HOLDING CO LTD Secretary - - 01-FEB-2008 Malta - Paradise Papers
PENTASIA MALTA LTD Secretary - - 27-FEB-2006 Malta - Paradise Papers
PENTASIA MALTA LTD Legal representative - - 27-FEB-2006 Malta - Paradise Papers
PENTASIA MALTA LTD Judicial representative - - 27-FEB-2006 Malta - Paradise Papers
PENTASIA MALTA LTD Director - - 27-FEB-2006 Malta - Paradise Papers
RECRUITAIR LIMITED Shareholder - - 17-DEC-2010 Malta - Paradise Papers
RECRUITAIR LIMITED Legal representative - - 17-DEC-2010 Malta - Paradise Papers
RECRUITAIR LIMITED Judicial representative - - 17-DEC-2010 Malta - Paradise Papers
RECRUITAIR LIMITED Director - - 17-DEC-2010 Malta - Paradise Papers

Address (5)

Data From
BONELL MANS, B7 TRIQ MISRAH IL-BARRIERI SANTA VENERA Paradise Papers
31, APARTMENT 1, MARIA ADDOLORATA AVENUE PAOLA Paradise Papers
31, APARTMENT 1, TRIQ MARIA ADOLORATA PAOLA Paradise Papers
52, Bonell Mansions, B7 Triq Misrah il-Barrieri SANTA VENERA SVR1753 Paradise Papers
BONELL MANS, 87, Triq Misrah il-Barrieri SANTA VENERA 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