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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
BLUE MER HOLDINGS LIMITED Secretary - - 11-MAY-1998 Malta Struck Off Paradise Papers
LUMIAN COMPANY LIMITED Director - - 10-JUL-1991 Malta Struck Off Paradise Papers
LUMIAN COMPANY LIMITED Judicial representative - - 10-JUL-1991 Malta Struck Off Paradise Papers
DTT 12 LIMITED Shareholder - - 05-NOV-2010 Malta - Paradise Papers
DTT 12 LIMITED Judicial representative - - 05-NOV-2010 Malta - Paradise Papers
DTT 12 LIMITED Director - - 05-NOV-2010 Malta - Paradise Papers
DTT 12 LIMITED Legal representative - - 05-NOV-2010 Malta - Paradise Papers
DTT 120 LIMITED Shareholder - - 03-JUN-2016 Malta - Paradise Papers
DTT 120 LIMITED Legal representative - - 03-JUN-2016 Malta - Paradise Papers
DTT 120 LIMITED Judicial representative - - 03-JUN-2016 Malta - Paradise Papers
DTT 120 LIMITED Director - - 03-JUN-2016 Malta - Paradise Papers
DTT 120 LIMITED Secretary - - 03-JUN-2016 Malta - Paradise Papers
VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED Secretary - - 18-AUG-1989 Malta In Dissolution Paradise Papers
VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED Director - - 18-AUG-1989 Malta In Dissolution Paradise Papers
VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED Legal representative - - 18-AUG-1989 Malta In Dissolution Paradise Papers
VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED Judicial representative - - 18-AUG-1989 Malta In Dissolution Paradise Papers
Deloitte Holdings Limited Judicial representative - - 10-NOV-2010 Malta - Paradise Papers
Deloitte Holdings Limited Legal representative - - 10-NOV-2010 Malta - Paradise Papers
Deloitte Holdings Limited Director - - 10-NOV-2010 Malta - Paradise Papers
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED Director - - 19-APR-1994 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED Judicial representative - - 19-APR-1994 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED Legal representative - - 19-APR-1994 Malta Struck Off Following Merger Paradise Papers
DELOITTE TECHNOLOGY SOLUTIONS LIMITED Judicial representative - - 23-OCT-2012 Malta - Paradise Papers
DELOITTE TECHNOLOGY SOLUTIONS LIMITED Director - - 23-OCT-2012 Malta - Paradise Papers
DELOITTE TECHNOLOGY SOLUTIONS LIMITED Legal representative - - 23-OCT-2012 Malta - Paradise Papers
DELOITTE SERVICES LIMITED Director - - 02-DEC-2010 Malta - Paradise Papers
DELOITTE SERVICES LIMITED Judicial representative - - 02-DEC-2010 Malta - Paradise Papers
DELOITTE SERVICES LIMITED Legal representative - - 02-DEC-2010 Malta - Paradise Papers
ARCH INVESTMENTS LIMITED Director - - 15-JUN-1990 Malta Struck Off Paradise Papers
ARCH INVESTMENTS LIMITED Legal representative - - 15-JUN-1990 Malta Struck Off Paradise Papers
ARCH INVESTMENTS LIMITED Judicial representative - - 15-JUN-1990 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
BERNARD G SCICLUNA Same id as - - Paradise Papers

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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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