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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRIS CASAPINTA

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

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
AKESSON.MOBI LIMITED Secretary - - 26-JUN-2013 Malta - Paradise Papers
NEXANS NORWAY AS Local representative - - 11-MAY-2011 Malta Struck Off Paradise Papers
KURSIV FINANCE AS Local representative - - 15-DEC-2011 Malta - Paradise Papers
GE GRID (SWITZERLAND) GBMH Local representative - - 01-APR-2011 Malta - Paradise Papers
GE GRID (SWITZERLAND) GBMH Legal representative - - 01-APR-2011 Malta - Paradise Papers
GE GRID (SWITZERLAND) GBMH Judicial representative - - 01-APR-2011 Malta - Paradise Papers
SPORTS & TALENTS VENTURES LIMITED Director - - 31-MAY-2012 Malta - Paradise Papers
SPORTS & TALENTS VENTURES LIMITED Legal representative - - 31-MAY-2012 Malta - Paradise Papers
SPORTS & TALENTS VENTURES LIMITED Judicial representative - - 31-MAY-2012 Malta - Paradise Papers
SPORTS & TALENTS INVESTMENTS LIMITED Director - - 31-MAY-2012 Malta - Paradise Papers
SPORTS & TALENTS INVESTMENTS LIMITED Legal representative - - 31-MAY-2012 Malta - Paradise Papers
SPORTS & TALENTS INVESTMENTS LIMITED Judicial representative - - 31-MAY-2012 Malta - Paradise Papers
INTER CARS MALTA HOLDING LIMITED Director - - 27-FEB-2013 Malta - Paradise Papers
INTER CARS MALTA HOLDING LIMITED Legal representative - - 27-FEB-2013 Malta - Paradise Papers
INTER CARS MALTA HOLDING LIMITED Judicial representative - - 27-FEB-2013 Malta - Paradise Papers
CSS HOLDINGS PTE. LTD Judicial representative - - 20-NOV-2012 Malta Struck Off Paradise Papers
CSS HOLDINGS PTE. LTD Legal representative - - 20-NOV-2012 Malta Struck Off Paradise Papers
CSS HOLDINGS PTE. LTD Director - - 20-NOV-2012 Malta Struck Off Paradise Papers
DRCE INTERNATIONAL LIMITED Judicial representative - - 02-DEC-2011 Malta - Paradise Papers
DRCE INTERNATIONAL LIMITED Legal representative - - 02-DEC-2011 Malta - Paradise Papers
DRCE INTERNATIONAL LIMITED Director - - 02-DEC-2011 Malta - Paradise Papers
CSS INTERNATIONAL OPERATIONS LIMITED Judicial representative - - 16-MAY-2011 Malta - Paradise Papers
CSS INTERNATIONAL OPERATIONS LIMITED Director - - 16-MAY-2011 Malta - Paradise Papers
CSS INTERNATIONAL OPERATIONS LIMITED Legal representative - - 16-MAY-2011 Malta - Paradise Papers
VALLCARA LIMITED Director - - 11-SEP-2014 Malta - Paradise Papers
VALLCARA LIMITED Legal representative - - 11-SEP-2014 Malta - Paradise Papers
VALLCARA LIMITED Judicial representative - - 11-SEP-2014 Malta - Paradise Papers
ACCOLADE FUND SICAV P.L.C. Director - - 15-JUL-2014 Malta - Paradise Papers
ACCOLADE FUND SICAV P.L.C. Legal representative - - 15-JUL-2014 Malta - Paradise Papers
ACCOLADE FUND SICAV P.L.C. Judicial representative - - 15-JUL-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
CHRISTOPHER CASAPINTA Same id as - - Paradise Papers

Address (3)

Data From
3, BLOCK D, NEW STREET OF TRIQ IL-GIZIMIN, SWIEQI Paradise Papers
BLK D3, TRIQ IL-GIZIMIN SWIEQI SWQ3547 Paradise Papers
16, TRIQ IL-GIFEN SWIEQI 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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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