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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEFAN BEULERTZ

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
EKOMIX LTD Shareholder - - 10-OCT-2006 Malta Struck Off Paradise Papers
EKOMIX LTD Director - - 10-OCT-2006 Malta Struck Off Paradise Papers
EKOMIX LTD Judicial representative - - 10-OCT-2006 Malta Struck Off Paradise Papers
EKOMIX LTD Legal representative - - 10-OCT-2006 Malta Struck Off Paradise Papers
Clampings Ltd Shareholder - - 09-MAY-2006 Malta Struck Off Paradise Papers
Clampings Ltd Judicial representative - - 09-MAY-2006 Malta Struck Off Paradise Papers
Clampings Ltd Director - - 09-MAY-2006 Malta Struck Off Paradise Papers
Clampings Ltd Legal representative - - 09-MAY-2006 Malta Struck Off Paradise Papers
HOUSE OF ST. GEORGE LTD Shareholder - - 22-MAY-2006 Malta Struck Off Paradise Papers
HOUSE OF ST. GEORGE LTD Legal representative - - 22-MAY-2006 Malta Struck Off Paradise Papers
HOUSE OF ST. GEORGE LTD Judicial representative - - 22-MAY-2006 Malta Struck Off Paradise Papers
HOUSE OF ST. GEORGE LTD Director - - 22-MAY-2006 Malta Struck Off Paradise Papers
NONLITOM LTD Shareholder - - 09-MAY-2006 Malta Struck Off Paradise Papers
NONLITOM LTD Director - - 09-MAY-2006 Malta Struck Off Paradise Papers
NONLITOM LTD Judicial representative - - 09-MAY-2006 Malta Struck Off Paradise Papers
NONLITOM LTD Legal representative - - 09-MAY-2006 Malta Struck Off Paradise Papers
THE GATE International Trading Ltd Shareholder - - 22-MAY-2006 Malta Struck Off Paradise Papers
THE GATE International Trading Ltd Director - - 22-MAY-2006 Malta Struck Off Paradise Papers
THE GATE International Trading Ltd Legal representative - - 22-MAY-2006 Malta Struck Off Paradise Papers
THE GATE International Trading Ltd Judicial representative - - 22-MAY-2006 Malta Struck Off Paradise Papers

Address (1)

Data From
PORTICO, FLAT 7, MENSIJA STREET, ST. JULIANS STJ 1969 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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