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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Anthony Paris

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
TIMBERLAND CAPITAL MANAGEMENT KG Local representative - - 24-APR-2013 Malta - Paradise Papers
TROMINO FINANCIAL SERVICES (MALTA) LTD Director - - 15-OCT-2010 Malta - Paradise Papers
TROMINO FINANCIAL SERVICES (MALTA) LTD Legal representative - - 15-OCT-2010 Malta - Paradise Papers
TROMINO FINANCIAL SERVICES (MALTA) LTD Judicial representative - - 15-OCT-2010 Malta - Paradise Papers
E-SEVEN SYSTEMS MANAGEMENT LTD Judicial representative - - 14-SEP-2016 Malta - Paradise Papers
E-SEVEN SYSTEMS MANAGEMENT LTD Legal representative - - 14-SEP-2016 Malta - Paradise Papers
E-SEVEN SYSTEMS MANAGEMENT LTD Director - - 14-SEP-2016 Malta - Paradise Papers
TIMBERLAND HOLDING II LTD Director - - 28-JAN-2015 Malta - Paradise Papers
TIMBERLAND HOLDING II LTD Judicial representative - - 28-JAN-2015 Malta - Paradise Papers
TIMBERLAND HOLDING II LTD Legal representative - - 28-JAN-2015 Malta - Paradise Papers
E-SEVEN SYSTEMS TECHNOLOGY MANAGEMENT LTD Legal representative - - 06-OCT-2016 Malta - Paradise Papers
E-SEVEN SYSTEMS TECHNOLOGY MANAGEMENT LTD Director - - 06-OCT-2016 Malta - Paradise Papers
E-SEVEN SYSTEMS TECHNOLOGY MANAGEMENT LTD Judicial representative - - 06-OCT-2016 Malta - Paradise Papers
E-SEVEN SYSTEMS TECHNOLOGY LTD Legal representative - - 20-SEP-2016 Malta - Paradise Papers
E-SEVEN SYSTEMS TECHNOLOGY LTD Director - - 20-SEP-2016 Malta - Paradise Papers
E-SEVEN SYSTEMS TECHNOLOGY LTD Judicial representative - - 20-SEP-2016 Malta - Paradise Papers
TIMBERLAND HOLDING LTD Legal representative - - 29-APR-2013 Malta - Paradise Papers
TIMBERLAND HOLDING LTD Judicial representative - - 29-APR-2013 Malta - Paradise Papers
TIMBERLAND HOLDING LTD Director - - 29-APR-2013 Malta - Paradise Papers
NARROW STREET LIMITED Director - - 30-NOV-2010 Malta Struck Off Paradise Papers
NARROW STREET LIMITED Legal representative - - 30-NOV-2010 Malta Struck Off Paradise Papers
NARROW STREET LIMITED Secretary - - 30-NOV-2010 Malta Struck Off Paradise Papers
NARROW STREET LIMITED Judicial representative - - 30-NOV-2010 Malta Struck Off Paradise Papers

Address (1)

Data From
12, Triq id Dawwara ATTARD ATD2230 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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