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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

REGINALD MELI ATTARD

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
EVEREST INVESTMENTS LIMITED Secretary - - 27-DEC-2011 Malta - Paradise Papers
WAFI LIMITED Secretary - - 03-MAY-2012 Malta - Paradise Papers
AVANT GARDE TECHNOLOGY LIMITED Secretary - - 14-MAY-2010 Malta - Paradise Papers
MM MARITIME EU LTD Secretary - - 20-FEB-2013 Malta - Paradise Papers
MM MARITIME EU HOLDING LTD Secretary - - 20-FEB-2013 Malta - Paradise Papers
INSTANT PAYMENT SERVICES LIMITED Secretary - - 18-MAY-2010 Malta - Paradise Papers
RSK YACHT LEASING LTD Legal representative - - 04-MAR-2016 Malta - Paradise Papers
RSK YACHT LEASING LTD Judicial representative - - 04-MAR-2016 Malta - Paradise Papers
RSK YACHT LEASING LTD Director - - 04-MAR-2016 Malta - Paradise Papers
HSB TRADING LIMITED Legal representative - - 27-SEP-2016 Malta - Paradise Papers
HSB TRADING LIMITED Director - - 27-SEP-2016 Malta - Paradise Papers
HSB TRADING LIMITED Judicial representative - - 27-SEP-2016 Malta - Paradise Papers
GMS PRODUCTS LIMITED Judicial representative - - 27-SEP-2016 Malta - Paradise Papers
GMS PRODUCTS LIMITED Director - - 27-SEP-2016 Malta - Paradise Papers
GMS PRODUCTS LIMITED Legal representative - - 27-SEP-2016 Malta - Paradise Papers
TUG LIFE LIMITED Judicial representative - - 02-APR-2015 Malta - Paradise Papers
TUG LIFE LIMITED Legal representative - - 02-APR-2015 Malta - Paradise Papers
TUG LIFE LIMITED Director - - 02-APR-2015 Malta - Paradise Papers

Address (3)

Data From
UPPER CRUST SUITES, BLK A, APT 8, TRIQ IL-KEFFA, SWIEQI Paradise Papers
ISIS TEMPLE, FLAT 8, TRIQ IL-KEJLA, IBRAG, SWIEQI Paradise Papers
BLISS, TRIQ L-ISTASIJA, TA L-IBRAGG SWIEQI SWQ1221 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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