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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LAWRENCE & ASSOCIATES LTD

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

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
2 Stream Pay Systems Ltd Shareholder - - 30-JUN-2005 Malta - Paradise Papers
EB PAY SERVICES LTD Shareholder - - 30-JUN-2005 Malta - Paradise Papers
VEGA CARD LIMITED Shareholder - - 22-APR-2008 Malta - Paradise Papers
TRUEPAY LTD. Shareholder - - 28-MAY-2004 Malta - Paradise Papers
INTERNET SERVICES LTD Shareholder - - 30-JUN-2005 Malta - Paradise Papers
SANDSTORM LTD Shareholder - - 21-JUL-2004 Malta - Paradise Papers
MANIA CALLING CARDS LIMITED Shareholder - - 07-MAY-2008 Malta - Paradise Papers
KNIGHT CAPITAL GROUP LIMITED Shareholder - - 04-JUL-2016 Malta - Paradise Papers
PAYIT LIMITED Shareholder - - 09-APR-2008 Malta - Paradise Papers
ST. ELMO MANAGEMENT SERVICES LIMITED Shareholder - - 10-OCT-2011 Malta Struck Off Paradise Papers
GSB LTD. Shareholder - - 29-DEC-2003 Malta - Paradise Papers
LASCARIS MANAGEMENT SERVICES LIMITED Shareholder - - 11-OCT-2011 Malta Struck Off Paradise Papers
Refatek Ltd Director - - 24-NOV-2004 Malta Struck Off as Defunct Paradise Papers
Refatek Ltd Judicial representative - - 24-NOV-2004 Malta Struck Off as Defunct Paradise Papers
Refatek Ltd Legal representative - - 24-NOV-2004 Malta Struck Off as Defunct Paradise Papers
DAMBALLA IT SOLUTIONS LIMITED Shareholder - - 25-FEB-2016 Malta - Paradise Papers
DAMBALLA IT SOLUTIONS LIMITED Legal representative - - 25-FEB-2016 Malta - Paradise Papers
DAMBALLA IT SOLUTIONS LIMITED Judicial representative - - 25-FEB-2016 Malta - Paradise Papers
DAMBALLA IT SOLUTIONS LIMITED Director - - 25-FEB-2016 Malta - Paradise Papers
TIMBUKTU LIMITED Shareholder - - 13-MAY-2016 Malta In Dissolution Paradise Papers
TIMBUKTU LIMITED Director - - 13-MAY-2016 Malta In Dissolution Paradise Papers
TIMBUKTU LIMITED Judicial representative - - 13-MAY-2016 Malta In Dissolution Paradise Papers
TIMBUKTU LIMITED Legal representative - - 13-MAY-2016 Malta In Dissolution Paradise Papers
Pallas Limited Shareholder - - 17-OCT-2008 Malta Struck Off Paradise Papers
Pallas Limited Judicial representative - - 17-OCT-2008 Malta Struck Off Paradise Papers
Pallas Limited Legal representative - - 17-OCT-2008 Malta Struck Off Paradise Papers
Pallas Limited Director - - 17-OCT-2008 Malta Struck Off Paradise Papers
EWORLD PROCESSING LTD. Shareholder - - 16-SEP-2003 Malta Struck Off Paradise Papers
EWORLD PROCESSING LTD. Judicial representative - - 16-SEP-2003 Malta Struck Off Paradise Papers
EWORLD PROCESSING LTD. Director - - 16-SEP-2003 Malta Struck Off Paradise Papers
EWORLD PROCESSING LTD. Legal representative - - 16-SEP-2003 Malta Struck Off Paradise Papers
INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED Director - - 09-AUG-2012 Malta In Dissolution Paradise Papers
INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED Legal representative - - 09-AUG-2012 Malta In Dissolution Paradise Papers
INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED Judicial representative - - 09-AUG-2012 Malta In Dissolution Paradise Papers

Address (2)

Data From
VINCENTI BUILDINGS, 28/19, STRAIT STREET, VALLETTA VLT 08 Paradise Papers
28/19, VINCENTI BUILDINGS, STRAIT STREET, VALLETTA VLT 1432 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