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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARTIN BONNICI

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

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SPECIALIST INFORMATION SERVICES LIMITED Secretary - - 20-MAY-1993 Malta - Paradise Papers
TOURIST INFORMATION SYSTEMS LTD Secretary - - 09-SEP-1992 Malta - Paradise Papers
TOURIST INFORMATION SYSTEMS LTD Judicial representative - - 09-SEP-1992 Malta - Paradise Papers
TOURIST INFORMATION SYSTEMS LTD Director - - 09-SEP-1992 Malta - Paradise Papers
MBR Investments Ltd Legal representative - - 02-NOV-2006 Malta - Paradise Papers
MBR Investments Ltd Director - - 02-NOV-2006 Malta - Paradise Papers
MBR Investments Ltd Judicial representative - - 02-NOV-2006 Malta - Paradise Papers
CASINO SYSTEMS LTD Director - - 02-NOV-2006 Malta - Paradise Papers
CASINO SYSTEMS LTD Judicial representative - - 02-NOV-2006 Malta - Paradise Papers
CASINO SYSTEMS LTD Legal representative - - 02-NOV-2006 Malta - Paradise Papers
GATEWAY SERVICES & SYSTEMS LTD Director - - 02-NOV-2006 Malta - Paradise Papers
GATEWAY SERVICES & SYSTEMS LTD Legal representative - - 02-NOV-2006 Malta - Paradise Papers
GATEWAY SERVICES & SYSTEMS LTD Judicial representative - - 02-NOV-2006 Malta - Paradise Papers
VIDEOSOFT COMPUTERS LIMITED Shareholder - - 09-MAR-1984 Malta - Paradise Papers
VIDEOSOFT COMPUTERS LIMITED Judicial representative - - 09-MAR-1984 Malta - Paradise Papers
VIDEOSOFT COMPUTERS LIMITED Legal representative - - 09-MAR-1984 Malta - Paradise Papers
VIDEOSOFT COMPUTERS LIMITED Director - - 09-MAR-1984 Malta - Paradise Papers
FALCON 2000 LIMITED Shareholder - - 23-NOV-1993 Malta - Paradise Papers
FALCON 2000 LIMITED Legal representative - - 23-NOV-1993 Malta - Paradise Papers
FALCON 2000 LIMITED Secretary - - 23-NOV-1993 Malta - Paradise Papers
FALCON 2000 LIMITED Judicial representative - - 23-NOV-1993 Malta - Paradise Papers
FALCON 2000 LIMITED Director - - 23-NOV-1993 Malta - Paradise Papers
INFOSCRIPT LIMITED Director - - 05-SEP-1988 Malta Struck Off Paradise Papers
INFOSCRIPT LIMITED Secretary - - 05-SEP-1988 Malta Struck Off Paradise Papers
INFOSCRIPT LIMITED Legal representative - - 05-SEP-1988 Malta Struck Off Paradise Papers
INFOSCRIPT LIMITED Judicial representative - - 05-SEP-1988 Malta Struck Off Paradise Papers

Address (2)

Data From
18, WINDSOR TERRACE, SLIEMA Paradise Papers
47, SIR LUIGI CAMILLERI STREET, 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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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