Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MALTACOM COLLEGE INTERNATIONAL LIMITED | Shareholder | - | - | 06-MAY-1998 | Malta | Struck Off | Paradise Papers |
MONITORING SERVICES LIMITED | Shareholder | - | - | 02-AUG-2001 | Malta | Struck Off Following Merger | Paradise Papers |
DATASTREAM LIMITED | Shareholder | - | - | 21-NOV-1995 | Malta | Struck Off Following Merger | Paradise Papers |
GO Data Centre Services Limited | Shareholder | - | - | 30-NOV-2009 | Malta | - | Paradise Papers |
WORLDWIDE COMMUNICATIONS LIMITED | Shareholder | - | - | 01-JUL-1999 | Malta | Struck Off Following Merger | Paradise Papers |
MOBISLE COMMUNICATIONS LIMITED | Shareholder | - | - | 02-JUN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
MULTIPLUS LIMITED | Shareholder | - | - | 18-DEC-2002 | Malta | Struck Off Following Merger | Paradise Papers |
ELSACOM MALTA LIMITED | Shareholder | - | - | 24-NOV-1995 | Malta | Struck Off | Paradise Papers |
TERRANET SOFTWARE LIMITED | Shareholder | - | - | 28-JUN-2001 | Malta | Struck Off Following Merger | Paradise Papers |
TECHNICAL & MANAGEMENT SERVICES LIMITED | Shareholder | - | - | 30-JUN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
TELEPAGE LIMITED | Shareholder | - | - | 08-MAR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
ALLCOM LIMITED | Shareholder | - | - | 19-JUL-1999 | Malta | Struck Off Following Merger | Paradise Papers |
DATASTREAM LIMITED | Shareholder | - | - | 18-JUN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
MALTA PROPERTIES COMPANY P.L.C. | Shareholder | - | - | 26-NOV-2010 | Malta | - | Paradise Papers |
WIRENET LIMITED | Shareholder | - | - | 28-SEP-2001 | Malta | Struck Off Following Merger | Paradise Papers |
CORESWITCH LIMITED | Shareholder | - | - | 22-JUL-2002 | Malta | Struck Off Following Merger | Paradise Papers |
INNOVATE SOFTWARE LIMITED | Shareholder | - | - | 05-JUL-2001 | Malta | - | Paradise Papers |
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.
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