The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
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
DIARIES JD Shareholder - - 25-JUN-2013 Malta - 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
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
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
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

Officer

Role From To Data From
ANDREW DEBATTISTA Same id as - - 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.

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.