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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CPS INTERNATIONAL LIMITED

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (60)

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL TECHNOLOGY HOLDINGS LIMITED Shareholder - - 04-JUL-2001 Malta - Paradise Papers
W G D WORLD GRANITE DISTRIBUTION LIMITED Shareholder - - 05-JAN-2000 Malta - Paradise Papers
HIRSCH INVEST LIMITED Shareholder - - 27-DEC-1996 Malta Struck Off as Defunct Paradise Papers
LINK-UP LIMITED Shareholder - - 20-DEC-1993 Malta - Paradise Papers
INNOVATION NETWORKS LIMITED Shareholder - - 24-JUL-1997 Malta Struck Off as Defunct Paradise Papers
D.C.E. - DIGIA COMMUNICATION ENGINEERING LIMITED Shareholder - - 22-MAY-2000 Malta Struck Off as Defunct Paradise Papers
STARLIGHT HOLDING LIMITED Shareholder - - 22-JUN-2001 Malta - Paradise Papers
PACIFIC HOLDINGS LIMITED Shareholder - - 09-JUL-1996 Malta Struck Off as Defunct Paradise Papers
COLLBROOK LIMITED Judicial representative - - 25-NOV-1998 Malta Struck Off as Defunct Paradise Papers
SWALLOW INTERNATIONAL LIMITED Shareholder - - 09-JUL-1996 Malta Struck Off as Defunct Paradise Papers
CROWNTECH LIMITED Shareholder - - 03-DEC-1999 Malta Struck Off as Defunct Paradise Papers
NEW TECHNOLOGY HOLDING LIMITED Shareholder - - 26-SEP-2000 Malta - Paradise Papers
DEVENTER LIMITED Shareholder - - 24-NOV-1997 Malta Struck Off as Defunct Paradise Papers
NEW TECHNOLOGY TRADING LIMITED Shareholder - - 26-SEP-2000 Malta - Paradise Papers
NAIAD MARITIME LTD Shareholder - - 21-OCT-1997 Malta - Paradise Papers
FIRST AMERICAN TRADING LIMITED (D 4708) Director - - 23-DEC-1992 Malta Struck Off Paradise Papers
MISTELY MARITIME LIMITED Shareholder - - 19-MAY-1999 Malta Struck Off Paradise Papers
ARIES MARITIME COMPANY LIMITED Shareholder - - 28-MAR-2000 Malta Struck Off Paradise Papers
AQUARAMA SHIPPING COMPANY LIMITED Shareholder - - 09-JUN-2000 Malta Struck Off Paradise Papers
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Address (2)

Data From
Deloitte Place Mriehel Bypass, Mriehel BIRKIRKARA BKR3000 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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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