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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EXECUTIVE CONSULTANTS LIMITED

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

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
TNA LIMITED Judicial representative - - 11-OCT-2010 Malta - Paradise Papers
TNA LIMITED Director - - 11-OCT-2010 Malta - Paradise Papers
TNA LIMITED Legal representative - - 11-OCT-2010 Malta - Paradise Papers
SIMOSA LIMITED Judicial representative - - 08-FEB-1994 Malta - Paradise Papers
SIMOSA LIMITED Director - - 08-FEB-1994 Malta - Paradise Papers
SIMOSA LIMITED Legal representative - - 08-FEB-1994 Malta - Paradise Papers
FPO HOLDING LTD Judicial representative - - 03-FEB-2015 Malta - Paradise Papers
FPO HOLDING LTD Legal representative - - 03-FEB-2015 Malta - Paradise Papers
FPO HOLDING LTD Director - - 03-FEB-2015 Malta - Paradise Papers
STYLING & MARKETING INTERNATIONAL LIMITED Legal representative - - 19-NOV-1993 Malta - Paradise Papers
STYLING & MARKETING INTERNATIONAL LIMITED Director - - 19-NOV-1993 Malta - Paradise Papers
STYLING & MARKETING INTERNATIONAL LIMITED Judicial representative - - 19-NOV-1993 Malta - Paradise Papers
Sky Road Holding Limited Director - - 20-DEC-2010 Malta Struck Off Following Merger Paradise Papers
Sky Road Holding Limited Legal representative - - 20-DEC-2010 Malta Struck Off Following Merger Paradise Papers
Sky Road Holding Limited Judicial representative - - 20-DEC-2010 Malta Struck Off Following Merger Paradise Papers
CASTLE ROCK HOLDINGS LIMITED Judicial representative - - 20-DEC-2010 Malta Struck Off Following Merger Paradise Papers
CASTLE ROCK HOLDINGS LIMITED Legal representative - - 20-DEC-2010 Malta Struck Off Following Merger Paradise Papers
CASTLE ROCK HOLDINGS LIMITED Director - - 20-DEC-2010 Malta Struck Off Following Merger Paradise Papers
SW INVESTMENTS HOLDINGS LIMITED Legal representative - - 05-JUL-2013 Malta - Paradise Papers
SW INVESTMENTS HOLDINGS LIMITED Director - - 05-JUL-2013 Malta - Paradise Papers
SW INVESTMENTS HOLDINGS LIMITED Judicial representative - - 05-JUL-2013 Malta - Paradise Papers
VENTURE INTERNATIONAL LIMITED Director - - 16-JAN-2012 Malta - Paradise Papers
VENTURE INTERNATIONAL LIMITED Judicial representative - - 16-JAN-2012 Malta - Paradise Papers
VENTURE INTERNATIONAL LIMITED Legal representative - - 16-JAN-2012 Malta - Paradise Papers
OLANG INTERNATIONAL LIMITED Director - - 16-JAN-2012 Malta - Paradise Papers
OLANG INTERNATIONAL LIMITED Legal representative - - 16-JAN-2012 Malta - Paradise Papers
OLANG INTERNATIONAL LIMITED Judicial representative - - 16-JAN-2012 Malta - Paradise Papers
LAURELWOOD (MALTA) LIMITED Legal representative - - 14-JUN-2010 Malta - Paradise Papers
LAURELWOOD (MALTA) LIMITED Director - - 14-JUN-2010 Malta - Paradise Papers
LAURELWOOD (MALTA) LIMITED Judicial representative - - 14-JUN-2010 Malta - Paradise Papers
ELIANE HOLDINGS LIMITED Director - - 06-JUL-2015 Malta - Paradise Papers
ELIANE HOLDINGS LIMITED Judicial representative - - 06-JUL-2015 Malta - Paradise Papers
ELIANE HOLDINGS LIMITED Legal representative - - 06-JUL-2015 Malta - Paradise Papers
HCP PRECISION LIMITED Judicial representative - - 15-MAY-2013 Malta - Paradise Papers
HCP PRECISION LIMITED Director - - 15-MAY-2013 Malta - Paradise Papers
HCP PRECISION LIMITED Legal representative - - 15-MAY-2013 Malta - Paradise Papers
HCP KOREA INVESTMENTS VI LTD Judicial representative - - 25-JAN-2012 Malta - Paradise Papers
HCP KOREA INVESTMENTS VI LTD Director - - 25-JAN-2012 Malta - Paradise Papers
HCP KOREA INVESTMENTS VI LTD Legal representative - - 25-JAN-2012 Malta - Paradise Papers
DELOITTE INTERNATIONAL LIMITED Legal representative - - 20-JAN-2011 Malta - Paradise Papers
DELOITTE INTERNATIONAL LIMITED Director - - 20-JAN-2011 Malta - Paradise Papers
DELOITTE INTERNATIONAL LIMITED Judicial representative - - 20-JAN-2011 Malta - Paradise Papers
VALUAS MALTA LEASE COMPANY LIMITED Director - - 27-JUN-2013 Malta - Paradise Papers
VALUAS MALTA LEASE COMPANY LIMITED Judicial representative - - 27-JUN-2013 Malta - Paradise Papers
VALUAS MALTA LEASE COMPANY LIMITED Legal representative - - 27-JUN-2013 Malta - Paradise Papers
HCP Korea Investments VII Ltd Legal representative - - 21-MAR-2012 Malta - Paradise Papers
HCP Korea Investments VII Ltd Director - - 21-MAR-2012 Malta - Paradise Papers
HCP Korea Investments VII Ltd Judicial representative - - 21-MAR-2012 Malta - Paradise Papers
HCP MALTA LIMITED Legal representative - - 17-APR-2013 Malta Struck Off Paradise Papers
HCP MALTA LIMITED Judicial representative - - 17-APR-2013 Malta Struck Off Paradise Papers
HCP MALTA LIMITED Director - - 17-APR-2013 Malta Struck Off Paradise Papers
EUROPEAN NAVIGATION LIMITED Legal representative - - 27-MAY-2011 Malta In Dissolution Paradise Papers
EUROPEAN NAVIGATION LIMITED Director - - 27-MAY-2011 Malta In Dissolution Paradise Papers
EUROPEAN NAVIGATION LIMITED Judicial representative - - 27-MAY-2011 Malta In Dissolution Paradise Papers
HCP Investments Korea II Ltd Judicial representative - - 05-DEC-2011 Malta In Dissolution Paradise Papers
HCP Investments Korea II Ltd Legal representative - - 05-DEC-2011 Malta In Dissolution Paradise Papers
HCP Investments Korea II Ltd Director - - 05-DEC-2011 Malta In Dissolution Paradise Papers
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Address (2)

Data From
LEVEL 1, LM COMPLEX, BREWERY STREET, MRIEHEL, BIRKIRKARA 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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