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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CORPORATE SERVICES MANAGEMENT LIMITED

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GLADIA LIMITED Shareholder - - 13-FEB-1998 Malta Struck Off Paradise Papers
EUROPEAN CONSULTING COMPANY LIMITED Shareholder - - 28-NOV-1997 Malta Struck Off Paradise Papers
SOUTHERN FILM PRODUCTIONS LIMITED Judicial representative - - 16-JAN-1995 Malta Struck Off Paradise Papers
SOUTHERN FILM PRODUCTIONS LIMITED Director - - 16-JAN-1995 Malta Struck Off Paradise Papers
ADVANCED TECHNOLOGY ENTERPRISES LTD Director - - 24-JAN-1995 Malta Struck Off Paradise Papers
ADVANCED TECHNOLOGY ENTERPRISES LTD Judicial representative - - 24-JAN-1995 Malta Struck Off Paradise Papers
ADVANCED TECHNOLOGY ENTERPRISES LTD Secretary - - 24-JAN-1995 Malta Struck Off Paradise Papers
MASTER COMMUNICATION LTD Shareholder - - 18-AUG-1999 Malta Struck Off Paradise Papers
MASTER COMMUNICATION LTD Legal representative - - 18-AUG-1999 Malta Struck Off Paradise Papers
MASTER COMMUNICATION LTD Judicial representative - - 18-AUG-1999 Malta Struck Off Paradise Papers
MASTER COMMUNICATION LTD Director - - 18-AUG-1999 Malta Struck Off Paradise Papers

Address (1)

Data From
5, FLAT 2, MERCHANTS STREET, VALLETTA VLT 10 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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