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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BASTILLE MALTA TRUSTEES 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 (133)

Role From To Incorporation Jurisdiction Status Data From
HOTELS CENTER LTD. Shareholder - - 15-NOV-2000 Malta - Paradise Papers
KEWBA OVERSEAS LIMITED Shareholder - - 07-JUL-2004 Malta - Paradise Papers
GILF TECHNOLOGIES LIMITED Shareholder - - 22-JUN-1999 Malta - Paradise Papers
CENTRAL & EASTERN EUROPEAN TECHNICAL PROJECTS LIMITED Shareholder - - 11-AUG-2005 Malta - Paradise Papers
SKIN POWER SYSTEMS INTERNATIONAL LIMITED Shareholder - - 14-JAN-1994 Malta - Paradise Papers
PPP CONSULTING LIMITED Shareholder - - 13-APR-2004 Malta - Paradise Papers
COGESFIN LIMITED Shareholder - - 08-APR-1999 Malta - Paradise Papers
NEW STAR LIMITED Shareholder - - 14-JUN-2001 Malta - Paradise Papers
CREDINVEST INTERNATIONAL BULGARIA LIMITED Shareholder - - 29-MAR-2006 Malta - Paradise Papers
JULIE INTERNATIONAL LIMITED Shareholder - - 20-JAN-1999 Malta - Paradise Papers
LEONARDO LTD Shareholder - - 19-MAY-2003 Malta - Paradise Papers
YEFIRA CONSULTING LTD Shareholder - - 20-JUL-2000 Malta - Paradise Papers
DYNAMIC HOLDINGS LIMITED Shareholder - - 06-FEB-2001 Malta - Paradise Papers
4BROTHERS ELECTROCOM LTD. Shareholder - - 29-JAN-2001 Malta - Paradise Papers
NERVA CONSULTING LIMITED Shareholder - - 30-DEC-2005 Malta - Paradise Papers
ONLINE INVESTMENTS LIMITED Shareholder - - 06-MAR-2000 Malta - Paradise Papers
DUCHESS DUCHY LIMITED Shareholder - - 08-FEB-2010 Malta - Paradise Papers
ENGINEERING MANAGEMENT LTD. Shareholder - - 10-OCT-2001 Malta - Paradise Papers
EsoTV Limited Shareholder - - 05-SEP-2008 Malta - Paradise Papers
CENTRAL EUROPEAN STONE TRADE ENTERPRISES LIMITED Shareholder - - 19-DEC-2005 Malta - 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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