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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREW DEBATTISTA SEGOND

  • 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
DIARIES JD Shareholder - - 25-JUN-2013 Malta - Paradise Papers
COMPUTER LEADERS LIMITED Director - - 29-MAR-2001 Malta Struck Off Paradise Papers
COMPUTER LEADERS LIMITED Judicial representative - - 29-MAR-2001 Malta Struck Off Paradise Papers
COMPUTER LEADERS LIMITED Secretary - - 29-MAR-2001 Malta Struck Off Paradise Papers
KAI INVESTMENTS LIMITED Shareholder - - 12-JUN-2014 Malta - Paradise Papers
KAI INVESTMENTS LIMITED Judicial representative - - 12-JUN-2014 Malta - Paradise Papers
KAI INVESTMENTS LIMITED Legal representative - - 12-JUN-2014 Malta - Paradise Papers
KAI INVESTMENTS LIMITED Secretary - - 12-JUN-2014 Malta - Paradise Papers
KAI INVESTMENTS LIMITED Director - - 12-JUN-2014 Malta - Paradise Papers
SMARTHOMES DEVELOPMENTS LTD Shareholder - - 03-JAN-2014 Malta - Paradise Papers
SMARTHOMES DEVELOPMENTS LTD Legal representative - - 03-JAN-2014 Malta - Paradise Papers
SMARTHOMES DEVELOPMENTS LTD Secretary - - 03-JAN-2014 Malta - Paradise Papers
SMARTHOMES DEVELOPMENTS LTD Director - - 03-JAN-2014 Malta - Paradise Papers
SMARTHOMES DEVELOPMENTS LTD Judicial representative - - 03-JAN-2014 Malta - Paradise Papers
SMART HOMES LIMITED Shareholder - - 01-FEB-2005 Malta - Paradise Papers
SMART HOMES LIMITED Director - - 01-FEB-2005 Malta - Paradise Papers
SMART HOMES LIMITED Secretary - - 01-FEB-2005 Malta - Paradise Papers
SMART HOMES LIMITED Legal representative - - 01-FEB-2005 Malta - Paradise Papers
SMART HOMES LIMITED Judicial representative - - 01-FEB-2005 Malta - Paradise Papers
N&A Smart Installations Ltd Shareholder - - Malta - Paradise Papers
N&A Smart Installations Ltd Director - - Malta - Paradise Papers
N&A Smart Installations Ltd Judicial representative - - Malta - Paradise Papers
N&A Smart Installations Ltd Secretary - - Malta - Paradise Papers
N&A Smart Installations Ltd Legal representative - - Malta - Paradise Papers

Officer (1)

Role From To Data From
ANDREW DEBATTISTA Same id as - - Paradise Papers

Address (4)

Data From
SAN ANDREA COURT, FLAT 1, TRIQ IBRAG, TA'L-IBRAG, SWIEQI Paradise Papers
'MARVIC', ST. MARGARET STREET, SAN GWANN SGN 04 Paradise Papers
SMART HOMES SAN GWAKKIN ROAD, MRIEHEL ATTARD Paradise Papers
MARVIC, FLAT 1, ST. MARGARET STREET, SAN GWANN 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more