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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL SIMPSON

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TEKO ELETTRONIKA LIMITED Shareholder - - 05-JUL-1983 Malta In Dissolution Paradise Papers
TEKO ELETTRONIKA LIMITED Director - - 05-JUL-1983 Malta In Dissolution Paradise Papers
TEKO ELETTRONIKA LIMITED Legal representative - - 05-JUL-1983 Malta In Dissolution Paradise Papers
TEKO ELETTRONIKA LIMITED Judicial representative - - 05-JUL-1983 Malta In Dissolution Paradise Papers
J. PACE TRADING LTD Shareholder - - 12-MAR-1980 Malta Struck Off Paradise Papers
J. PACE TRADING LTD Legal representative - - 12-MAR-1980 Malta Struck Off Paradise Papers
J. PACE TRADING LTD Director - - 12-MAR-1980 Malta Struck Off Paradise Papers
J. PACE TRADING LTD Judicial representative - - 12-MAR-1980 Malta Struck Off Paradise Papers
R.T.V MAINTENANCE LIMITED Shareholder - - 09-SEP-1982 Malta Struck Off Paradise Papers
TRANS RADIO/T.V. LIMITED Shareholder - - 13-MAY-1983 Malta - Paradise Papers
TRANS RADIO/T.V. LIMITED Director - - 13-MAY-1983 Malta - Paradise Papers
TRANS RADIO/T.V. LIMITED Legal representative - - 13-MAY-1983 Malta - Paradise Papers
TRANS RADIO/T.V. LIMITED Judicial representative - - 13-MAY-1983 Malta - Paradise Papers

Address (2)

Data From
RUTH, E. B. VELLA STREET, BIRKIRKARA BKR 12 Paradise Papers
RUTH, E.B. VELLA STREET, BIRKIRKARA 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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