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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CTN COMPANY LTD

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
LUTINE LIMITED Director - - 11-AUG-1997 Malta Struck Off Paradise Papers
LUTINE LIMITED Judicial representative - - 11-AUG-1997 Malta Struck Off Paradise Papers
REM.CO SHIPPING LTD Director - - 24-FEB-1998 Malta Struck Off Paradise Papers
REM.CO SHIPPING LTD Judicial representative - - 24-FEB-1998 Malta Struck Off Paradise Papers
S&P MANAGEMENT CONSULTING LTD Judicial representative - - 07-APR-1999 Malta Struck Off Paradise Papers
S&P MANAGEMENT CONSULTING LTD Director - - 07-APR-1999 Malta Struck Off Paradise Papers
PL PARTS AND LICENSES LTD. Judicial representative - - 29-SEP-2000 Malta Struck Off Paradise Papers
PL PARTS AND LICENSES LTD. Director - - 29-SEP-2000 Malta Struck Off Paradise Papers
A.J. INTERNATIONAL LIMITED Judicial representative - - 21-DEC-2001 Malta Struck Off Paradise Papers
A.J. INTERNATIONAL LIMITED Director - - 21-DEC-2001 Malta Struck Off Paradise Papers
KENOBI HOLDINGS LIMITED Director - - 21-JAN-1998 Malta Struck Off Paradise Papers
KENOBI HOLDINGS LIMITED Judicial representative - - 21-JAN-1998 Malta Struck Off Paradise Papers
TECHMEDIT LTD Director - - 23-JAN-2004 Malta Struck Off Paradise Papers
TECHMEDIT LTD Judicial representative - - 23-JAN-2004 Malta Struck Off Paradise Papers
MULLER IMMOBILIARIA LIMITED Director - - 17-DEC-1997 Malta Struck Off Paradise Papers
MULLER IMMOBILIARIA LIMITED Judicial representative - - 17-DEC-1997 Malta Struck Off Paradise Papers
TME LTD Judicial representative - - 07-DEC-2000 Malta Struck Off Paradise Papers
TME LTD Director - - 07-DEC-2000 Malta Struck Off Paradise Papers
CTN (TWO) COMPANY LTD Shareholder - - 13-FEB-1998 Malta In Dissolution Paradise Papers
SDQ LTD. Judicial representative - - 29-SEP-2000 Malta Struck Off Paradise Papers
SDQ LTD. Director - - 29-SEP-2000 Malta Struck Off Paradise Papers
BAKAN TRADING LIMITED Director - - 04-AUG-1997 Malta Struck Off Paradise Papers
BAKAN TRADING LIMITED Judicial representative - - 04-AUG-1997 Malta Struck Off Paradise Papers
BAKAN TRADING LIMITED Legal representative - - 04-AUG-1997 Malta Struck Off Paradise Papers
INTERNATIONAL BUSINESS PROJECTS LTD Judicial representative - - 13-MAY-1998 Malta Struck Off Paradise Papers
INTERNATIONAL BUSINESS PROJECTS LTD Legal representative - - 13-MAY-1998 Malta Struck Off Paradise Papers
INTERNATIONAL BUSINESS PROJECTS LTD Director - - 13-MAY-1998 Malta Struck Off Paradise Papers
MACRO TECHNOLOGY LTD. Legal representative - - 07-OCT-2003 Malta Struck Off Paradise Papers
MACRO TECHNOLOGY LTD. Judicial representative - - 07-OCT-2003 Malta Struck Off Paradise Papers
MACRO TECHNOLOGY LTD. Director - - 07-OCT-2003 Malta Struck Off Paradise Papers
INTINV. CO. LTD Judicial representative - - 12-MAY-1999 Malta Struck Off Paradise Papers
INTINV. CO. LTD Legal representative - - 12-MAY-1999 Malta Struck Off Paradise Papers
INTINV. CO. LTD Director - - 12-MAY-1999 Malta Struck Off Paradise Papers

Address (1)

Data From
84, MELITA STREET, VALLETTA VLT 1120 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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