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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Euroconsulta Management Limited

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
ARCHELUS INVESTMENTS LTD Judicial representative - - 02-SEP-2009 Malta Struck Off Paradise Papers
ARCHELUS INVESTMENTS LTD Legal representative - - 02-SEP-2009 Malta Struck Off Paradise Papers
ARCHELUS INVESTMENTS LTD Director - - 02-SEP-2009 Malta Struck Off Paradise Papers
Anda Holdings Ltd Director - - 20-DEC-2006 Malta Struck Off Paradise Papers
Anda Holdings Ltd Judicial representative - - 20-DEC-2006 Malta Struck Off Paradise Papers
Anda Holdings Ltd Legal representative - - 20-DEC-2006 Malta Struck Off Paradise Papers
LLD HOLDINGS LTD Director - - 17-MAY-2005 Malta Struck Off Paradise Papers
LLD HOLDINGS LTD Judicial representative - - 17-MAY-2005 Malta Struck Off Paradise Papers
LLD HOLDINGS LTD Legal representative - - 17-MAY-2005 Malta Struck Off Paradise Papers
EK HOLDINGS LTD Judicial representative - - 19-JUL-2006 Malta Struck Off Paradise Papers
EK HOLDINGS LTD Legal representative - - 19-JUL-2006 Malta Struck Off Paradise Papers
EK HOLDINGS LTD Director - - 19-JUL-2006 Malta Struck Off Paradise Papers
HEIMDALL HOLDINGS LTD Director - - 28-DEC-2006 Malta Struck Off Paradise Papers
HEIMDALL HOLDINGS LTD Judicial representative - - 28-DEC-2006 Malta Struck Off Paradise Papers
HEIMDALL HOLDINGS LTD Legal representative - - 28-DEC-2006 Malta Struck Off Paradise Papers
General Software Corporation Ltd Director - - 11-NOV-2005 Malta Struck Off Paradise Papers
General Software Corporation Ltd Legal representative - - 11-NOV-2005 Malta Struck Off Paradise Papers
General Software Corporation Ltd Judicial representative - - 11-NOV-2005 Malta Struck Off Paradise Papers
PLUTONE HOLDINGS LTD Director - - 06-APR-2005 Malta Struck Off Paradise Papers
PLUTONE HOLDINGS LTD Judicial representative - - 06-APR-2005 Malta Struck Off Paradise Papers
PLUTONE HOLDINGS LTD Legal representative - - 06-APR-2005 Malta Struck Off Paradise Papers
2M & Partners Investments Ltd Legal representative - - 09-NOV-2005 Malta Struck Off Paradise Papers
2M & Partners Investments Ltd Judicial representative - - 09-NOV-2005 Malta Struck Off Paradise Papers
2M & Partners Investments Ltd Director - - 09-NOV-2005 Malta Struck Off Paradise Papers
GMH Holdings Ltd Legal representative - - 09-NOV-2005 Malta Struck Off Paradise Papers
GMH Holdings Ltd Judicial representative - - 09-NOV-2005 Malta Struck Off Paradise Papers
GMH Holdings Ltd Director - - 09-NOV-2005 Malta Struck Off Paradise Papers
NHT MARKETING & PUBLISHING LTD Director - - 17-MAY-2005 Malta Struck Off Paradise Papers
NHT MARKETING & PUBLISHING LTD Judicial representative - - 17-MAY-2005 Malta Struck Off Paradise Papers
NHT MARKETING & PUBLISHING LTD Legal representative - - 17-MAY-2005 Malta Struck Off Paradise Papers
Calypsosail Ltd Director - - 16-JUN-2006 Malta Struck Off Paradise Papers
Calypsosail Ltd Legal representative - - 16-JUN-2006 Malta Struck Off Paradise Papers
Calypsosail Ltd Judicial representative - - 16-JUN-2006 Malta Struck Off Paradise Papers
CHOPPER INVESTMENTS HOLDINGS LTD Director - - 03-AUG-2007 Malta Struck Off Paradise Papers
CHOPPER INVESTMENTS HOLDINGS LTD Judicial representative - - 03-AUG-2007 Malta Struck Off Paradise Papers
CHOPPER INVESTMENTS HOLDINGS LTD Legal representative - - 03-AUG-2007 Malta Struck Off Paradise Papers
GLOBAL SCHOOL SERVICES LTD Legal representative - - 07-AUG-2006 Malta Struck Off Paradise Papers
GLOBAL SCHOOL SERVICES LTD Judicial representative - - 07-AUG-2006 Malta Struck Off Paradise Papers
GLOBAL SCHOOL SERVICES LTD Director - - 07-AUG-2006 Malta Struck Off Paradise Papers

Address (2)

Data From
60/2 MELITA STREET VALLETTA VLT 12 Paradise Papers
60/2, Melita Street VALLETTA VLT 1122 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