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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JACQUES ELLUL SOLER

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TEMPLE ASSET MANAGEMENT LIMITED Secretary - - 15-APR-2011 Malta - Paradise Papers
ELP HOLDING LIMITED Judicial representative - - 14-NOV-2016 Malta - Paradise Papers
ELP HOLDING LIMITED Legal representative - - 14-NOV-2016 Malta - Paradise Papers
ELP HOLDING LIMITED Director - - 14-NOV-2016 Malta - Paradise Papers
ELP FINANCE LTD Judicial representative - - 14-NOV-2016 Malta - Paradise Papers
ELP FINANCE LTD Director - - 14-NOV-2016 Malta - Paradise Papers
ELP FINANCE LTD Legal representative - - 14-NOV-2016 Malta - Paradise Papers
MARE NOSTRUM MELITA LIMITED Judicial representative - - 23-JUL-2013 Malta - Paradise Papers
MARE NOSTRUM MELITA LIMITED Legal representative - - 23-JUL-2013 Malta - Paradise Papers
MARE NOSTRUM MELITA LIMITED Director - - 23-JUL-2013 Malta - Paradise Papers
MARE NOSTRUM MELITA LIMITED Secretary - - 23-JUL-2013 Malta - Paradise Papers
MATRIX CONSULTING LTD Shareholder - - 16-JUL-2013 Malta Struck Off Paradise Papers
MATRIX CONSULTING LTD Secretary - - 16-JUL-2013 Malta Struck Off Paradise Papers
MATRIX CONSULTING LTD Director - - 16-JUL-2013 Malta Struck Off Paradise Papers
MATRIX CONSULTING LTD Judicial representative - - 16-JUL-2013 Malta Struck Off Paradise Papers
MATRIX CONSULTING LTD Legal representative - - 16-JUL-2013 Malta Struck Off Paradise Papers

Address (2)

Data From
96, FLAT 2, LANCASTER COURT, TRIQ IS-SIRK, SWIEQI Paradise Papers
96, LANCASTER COURT, TRIQ IS-SIRK, SWIEQI 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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