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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
read more

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

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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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