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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ESPONA SERVICES GROUP LIMITED

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
FOODCRAFT SOLUTIONS LIMITED Shareholder - - 06-JUL-2007 Malta - Paradise Papers
FOODCRAFT SOLUTIONS LIMITED Legal representative - - 06-JUL-2007 Malta - Paradise Papers
FOODCRAFT SOLUTIONS LIMITED Director - - 06-JUL-2007 Malta - Paradise Papers
FOODCRAFT SOLUTIONS LIMITED Judicial representative - - 06-JUL-2007 Malta - Paradise Papers
SQUID HOLDINGS Limited Shareholder - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
SQUID HOLDINGS Limited Director - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
SQUID HOLDINGS Limited Judicial representative - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
SQUID HOLDINGS Limited Legal representative - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
ECS Limited Shareholder - - 01-DEC-2006 Malta Struck Off as Defunct Paradise Papers
ECS Limited Legal representative - - 01-DEC-2006 Malta Struck Off as Defunct Paradise Papers
ECS Limited Judicial representative - - 01-DEC-2006 Malta Struck Off as Defunct Paradise Papers
ECS Limited Director - - 01-DEC-2006 Malta Struck Off as Defunct Paradise Papers
TIME CONSULTANCY INTERNATIONAL LIMITED Shareholder - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
TIME CONSULTANCY INTERNATIONAL LIMITED Judicial representative - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
TIME CONSULTANCY INTERNATIONAL LIMITED Legal representative - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
TIME CONSULTANCY INTERNATIONAL LIMITED Director - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
ANDHAR LIMITED Shareholder - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
ANDHAR LIMITED Judicial representative - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
ANDHAR LIMITED Director - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
ANDHAR LIMITED Legal representative - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
OUT OF THE BLUE LIMITED Shareholder - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
OUT OF THE BLUE LIMITED Legal representative - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
OUT OF THE BLUE LIMITED Judicial representative - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
OUT OF THE BLUE LIMITED Director - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
FOODCRAFT HOLDINGS LIMITED Shareholder - - 06-JUL-2007 Malta Struck Off as Defunct Paradise Papers
FOODCRAFT HOLDINGS LIMITED Director - - 06-JUL-2007 Malta Struck Off as Defunct Paradise Papers
FOODCRAFT HOLDINGS LIMITED Legal representative - - 06-JUL-2007 Malta Struck Off as Defunct Paradise Papers
FOODCRAFT HOLDINGS LIMITED Judicial representative - - 06-JUL-2007 Malta Struck Off as Defunct Paradise Papers
COCOMAYA HOLDINGS LIMITED Shareholder - - 12-SEP-2007 Malta Struck Off as Defunct Paradise Papers
COCOMAYA HOLDINGS LIMITED Judicial representative - - 12-SEP-2007 Malta Struck Off as Defunct Paradise Papers
COCOMAYA HOLDINGS LIMITED Director - - 12-SEP-2007 Malta Struck Off as Defunct Paradise Papers
COCOMAYA HOLDINGS LIMITED Legal representative - - 12-SEP-2007 Malta Struck Off as Defunct Paradise Papers

Address (1)

Data From
112, HIGH STREET, SLIEMA SLM16 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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