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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARLO PAESANO

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
EYEOLAB LIMITED Shareholder - - 23-OCT-1998 Malta - Paradise Papers
HCIM LIMITED Judicial representative - - 20-MAY-2008 Malta - Paradise Papers
HCIM LIMITED Director - - 20-MAY-2008 Malta - Paradise Papers
HCIM LIMITED Legal representative - - 20-MAY-2008 Malta - Paradise Papers
ADVES HOLDING (MALTA) LIMITED Judicial representative - - 11-SEP-2012 Malta Struck Off Paradise Papers
ADVES HOLDING (MALTA) LIMITED Director - - 11-SEP-2012 Malta Struck Off Paradise Papers
ADVES HOLDING (MALTA) LIMITED Legal representative - - 11-SEP-2012 Malta Struck Off Paradise Papers
SPM Holding Limited Judicial representative - - 24-NOV-2010 Malta Struck Off Paradise Papers
SPM Holding Limited Director - - 24-NOV-2010 Malta Struck Off Paradise Papers
SPM Holding Limited Secretary - - 24-NOV-2010 Malta Struck Off Paradise Papers
SPM Holding Limited Legal representative - - 24-NOV-2010 Malta Struck Off Paradise Papers
EPFM LIMITED Director - - 06-OCT-2010 Malta Struck Off Paradise Papers
EPFM LIMITED Legal representative - - 06-OCT-2010 Malta Struck Off Paradise Papers
EPFM LIMITED Judicial representative - - 06-OCT-2010 Malta Struck Off Paradise Papers
EPFM LIMITED Secretary - - 06-OCT-2010 Malta Struck Off Paradise Papers
W2F LIMITED Judicial representative - - 25-NOV-2010 Malta Struck Off Paradise Papers
W2F LIMITED Secretary - - 25-NOV-2010 Malta Struck Off Paradise Papers
W2F LIMITED Legal representative - - 25-NOV-2010 Malta Struck Off Paradise Papers
W2F LIMITED Director - - 25-NOV-2010 Malta Struck Off Paradise Papers

Address (4)

Data From
CASA TORO, TRIQ IT-TIBEN, SWIEQI Paradise Papers
CHARMAINE COURT, FLAT 3, TRIQ IL-KEFFA, IBRAGG, SWIEQI Paradise Papers
NO. 7, JULIANI APARTMENTS, S. PRIVITERA STREET, PACEVILLE, ST. JULIANS STJ 3050 Paradise Papers
41, 'CASA TORO', TRIQ IT-TIBEN, SWIEQI SWQ 3037 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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