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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID SOLER

  • 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
J.S.T. TRADING COMPANY LIMITED Director - - 15-JAN-1991 Malta Struck Off Paradise Papers
J.S.T. TRADING COMPANY LIMITED Secretary - - 15-JAN-1991 Malta Struck Off Paradise Papers
J.S.T. TRADING COMPANY LIMITED Judicial representative - - 15-JAN-1991 Malta Struck Off Paradise Papers
RELOS SERVICES LIMITED Director - - 10-JAN-2000 Malta - Paradise Papers
RELOS SERVICES LIMITED Legal representative - - 10-JAN-2000 Malta - Paradise Papers
RELOS SERVICES LIMITED Judicial representative - - 10-JAN-2000 Malta - Paradise Papers
Toad Management Services Limited Director - - 02-DEC-2004 Malta - Paradise Papers
Toad Management Services Limited Legal representative - - 02-DEC-2004 Malta - Paradise Papers
Toad Management Services Limited Judicial representative - - 02-DEC-2004 Malta - Paradise Papers
SECURE MANAGEMENT SERVICES LIMITED Legal representative - - 04-SEP-2013 Malta In Dissolution Paradise Papers
SECURE MANAGEMENT SERVICES LIMITED Judicial representative - - 04-SEP-2013 Malta In Dissolution Paradise Papers
SECURE MANAGEMENT SERVICES LIMITED Director - - 04-SEP-2013 Malta In Dissolution Paradise Papers

Address (1)

Data From
16, DUN KARM PSAILA 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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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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