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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EXCO SERVICES LIMITED

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

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
EXECUTIVE CONSULTANTS LIMITED Shareholder - - 27-OCT-2008 Malta - Paradise Papers
Chancery Services Limited Shareholder - - 27-OCT-2008 Malta - Paradise Papers
Multi Consulting Services Limited Director - - 20-DEC-2005 Malta Struck Off Paradise Papers
Multi Consulting Services Limited Legal representative - - 20-DEC-2005 Malta Struck Off Paradise Papers
Multi Consulting Services Limited Judicial representative - - 20-DEC-2005 Malta Struck Off Paradise Papers
INTERNATIONAL FINANCIAL INVESTMENTS LIMITED Director - - 07-MAY-1997 Malta Struck Off Paradise Papers
INTERNATIONAL FINANCIAL INVESTMENTS LIMITED Judicial representative - - 07-MAY-1997 Malta Struck Off Paradise Papers
INTERNATIONAL FINANCIAL INVESTMENTS LIMITED Legal representative - - 07-MAY-1997 Malta Struck Off Paradise Papers
EUROPEAN RAILWAY HOLDINGS LIMITED Legal representative - - 01-NOV-1996 Malta Struck Off Paradise Papers
EUROPEAN RAILWAY HOLDINGS LIMITED Director - - 01-NOV-1996 Malta Struck Off Paradise Papers
EUROPEAN RAILWAY HOLDINGS LIMITED Judicial representative - - 01-NOV-1996 Malta Struck Off Paradise Papers
CONSOLIDATED INDUSTRIAL SUPPLIES LIMITED Judicial representative - - 19-JUL-1996 Malta Struck Off Paradise Papers
CONSOLIDATED INDUSTRIAL SUPPLIES LIMITED Legal representative - - 19-JUL-1996 Malta Struck Off Paradise Papers
CONSOLIDATED INDUSTRIAL SUPPLIES LIMITED Director - - 19-JUL-1996 Malta Struck Off Paradise Papers
SIXERVICES LIMITED Judicial representative - - 16-SEP-2004 Malta Struck Off Paradise Papers
SIXERVICES LIMITED Director - - 16-SEP-2004 Malta Struck Off Paradise Papers
SIXERVICES LIMITED Legal representative - - 16-SEP-2004 Malta Struck Off Paradise Papers
MEDIA HOLDING LIMITED Legal representative - - 12-DEC-2005 Malta Struck Off Paradise Papers
MEDIA HOLDING LIMITED Director - - 12-DEC-2005 Malta Struck Off Paradise Papers
MEDIA HOLDING LIMITED Judicial representative - - 12-DEC-2005 Malta Struck Off Paradise Papers
S.E.I. LIMITED Director - - 20-JUN-1994 Malta Struck Off Paradise Papers
S.E.I. LIMITED Legal representative - - 20-JUN-1994 Malta Struck Off Paradise Papers
S.E.I. LIMITED Judicial representative - - 20-JUN-1994 Malta Struck Off Paradise Papers
COMPASS INVESTMENTS LIMITED Director - - 15-FEB-2002 Malta Struck Off Paradise Papers
COMPASS INVESTMENTS LIMITED Legal representative - - 15-FEB-2002 Malta Struck Off Paradise Papers
COMPASS INVESTMENTS LIMITED Judicial representative - - 15-FEB-2002 Malta Struck Off Paradise Papers
SPRING JASMINE HOLDINGS LIMITED Director - - 11-DEC-2003 Malta Struck Off Paradise Papers
SPRING JASMINE HOLDINGS LIMITED Legal representative - - 11-DEC-2003 Malta Struck Off Paradise Papers
SPRING JASMINE HOLDINGS LIMITED Judicial representative - - 11-DEC-2003 Malta Struck Off Paradise Papers
HISPATERRA LIMITED Director - - 16-JUL-2004 Malta Struck Off Paradise Papers
HISPATERRA LIMITED Judicial representative - - 16-JUL-2004 Malta Struck Off Paradise Papers
HISPATERRA LIMITED Legal representative - - 16-JUL-2004 Malta Struck Off Paradise Papers
QUORN LIMITED Legal representative - - 04-DEC-1996 Malta Struck Off Paradise Papers
QUORN LIMITED Judicial representative - - 04-DEC-1996 Malta Struck Off Paradise Papers
QUORN LIMITED Director - - 04-DEC-1996 Malta Struck Off Paradise Papers
MARE PROPERTY HOLDINGS LIMITED Director - - 19-NOV-1999 Malta Struck Off Paradise Papers
MARE PROPERTY HOLDINGS LIMITED Legal representative - - 19-NOV-1999 Malta Struck Off Paradise Papers
MARE PROPERTY HOLDINGS LIMITED Judicial representative - - 19-NOV-1999 Malta Struck Off Paradise Papers
MEDIA ELECTRONICS INTERNATIONAL LIMITED Director - - 12-DEC-2005 Malta Struck Off Paradise Papers
MEDIA ELECTRONICS INTERNATIONAL LIMITED Legal representative - - 12-DEC-2005 Malta Struck Off Paradise Papers
MEDIA ELECTRONICS INTERNATIONAL LIMITED Judicial representative - - 12-DEC-2005 Malta Struck Off Paradise Papers
LODEN INTERNATIONAL LIMITED Legal representative - - 04-DEC-1995 Malta Struck Off Paradise Papers
LODEN INTERNATIONAL LIMITED Judicial representative - - 04-DEC-1995 Malta Struck Off Paradise Papers
LODEN INTERNATIONAL LIMITED Director - - 04-DEC-1995 Malta Struck Off Paradise Papers
LIMAR LIMITED Judicial representative - - 03-JUL-2007 Malta Struck Off Following Merger Paradise Papers
LIMAR LIMITED Director - - 03-JUL-2007 Malta Struck Off Following Merger Paradise Papers
LIMAR LIMITED Legal representative - - 03-JUL-2007 Malta Struck Off Following Merger Paradise Papers
JEVON LIMITED Legal representative - - 03-JUL-2007 Malta Struck Off Following Merger Paradise Papers
JEVON LIMITED Director - - 03-JUL-2007 Malta Struck Off Following Merger Paradise Papers
JEVON LIMITED Judicial representative - - 03-JUL-2007 Malta Struck Off Following Merger Paradise Papers
CBM ESTATE HOLDING LIMITED Judicial representative - - 11-JUL-2006 Malta Struck Off Paradise Papers
CBM ESTATE HOLDING LIMITED Legal representative - - 11-JUL-2006 Malta Struck Off Paradise Papers
CBM ESTATE HOLDING LIMITED Director - - 11-JUL-2006 Malta Struck Off Paradise Papers
CBM ESTATE LIMITED Judicial representative - - 11-JUL-2006 Malta Struck Off Paradise Papers
CBM ESTATE LIMITED Director - - 11-JUL-2006 Malta Struck Off Paradise Papers
CBM ESTATE LIMITED Legal representative - - 11-JUL-2006 Malta Struck Off 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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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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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.

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