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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEVIN ATTARD

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FUTURE WORLD ENTERPRISES LTD Director - - 17-MAR-1995 Malta Struck Off Paradise Papers
FUTURE WORLD ENTERPRISES Judicial representative - - 19-NOV-1998 Malta - Paradise Papers
FUTURE WORLD ENTERPRISES Director - - 19-NOV-1998 Malta - Paradise Papers
MEDITERRANEAN BUSINESS SYSTEMS LTD Director - - 02-MAR-1998 Malta Struck Off as Defunct Paradise Papers
MEDITERRANEAN BUSINESS SYSTEMS LTD Secretary - - 02-MAR-1998 Malta Struck Off as Defunct Paradise Papers
MEDITERRANEAN BUSINESS SYSTEMS LTD Judicial representative - - 02-MAR-1998 Malta Struck Off as Defunct Paradise Papers
247 SUPPORTED LTD Shareholder - - 14-JAN-2014 Malta - Paradise Papers
247 SUPPORTED LTD Judicial representative - - 14-JAN-2014 Malta - Paradise Papers
247 SUPPORTED LTD Director - - 14-JAN-2014 Malta - Paradise Papers
247 SUPPORTED LTD Secretary - - 14-JAN-2014 Malta - Paradise Papers
247 SUPPORTED LTD Legal representative - - 14-JAN-2014 Malta - Paradise Papers

Address (2)

Data From
APARTMENT 5, NEWMAN BLOCK, UNIVERSITY STREET, MSIDA MSD 06 Paradise Papers
46, TRIQ TA' MARMORA, ST. JULIANS STJ 1831 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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