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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
read more

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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