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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROCK INTENTION MALTA LIMITED

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

Linkurious and Neo4j

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
CHANCE PUBLICATIONS MALTA LIMITED Shareholder - - 30-MAR-2010 Malta - Paradise Papers
WHITELINE MARKETING MALTA LIMITED Director - - 23-APR-2010 Malta Struck Off Paradise Papers
WHITELINE MARKETING MALTA LIMITED Legal representative - - 23-APR-2010 Malta Struck Off Paradise Papers
WHITELINE MARKETING MALTA LIMITED Judicial representative - - 23-APR-2010 Malta Struck Off Paradise Papers
MICON EUROPE LIMITED Legal representative - - 23-APR-2010 Malta In Process of Merging Paradise Papers
MICON EUROPE LIMITED Judicial representative - - 23-APR-2010 Malta In Process of Merging Paradise Papers
MICON EUROPE LIMITED Director - - 23-APR-2010 Malta In Process of Merging Paradise Papers
MICONSIGN PUBLISHING LIMITED Director - - 23-APR-2010 Malta Struck Off Following Merger Paradise Papers
MICONSIGN PUBLISHING LIMITED Legal representative - - 23-APR-2010 Malta Struck Off Following Merger Paradise Papers
MICONSIGN PUBLISHING LIMITED Judicial representative - - 23-APR-2010 Malta Struck Off Following Merger Paradise Papers
STERICI PARTNERS LIMITED Director - - 23-APR-2010 Malta Struck Off Following Merger Paradise Papers
STERICI PARTNERS LIMITED Legal representative - - 23-APR-2010 Malta Struck Off Following Merger Paradise Papers
STERICI PARTNERS LIMITED Judicial representative - - 23-APR-2010 Malta Struck Off Following Merger Paradise Papers
SERVITOR MARKETING MALTA LIMITED Judicial representative - - 23-APR-2010 Malta Struck Off Following Merger Paradise Papers
SERVITOR MARKETING MALTA LIMITED Director - - 23-APR-2010 Malta Struck Off Following Merger Paradise Papers
SERVITOR MARKETING MALTA LIMITED Legal representative - - 23-APR-2010 Malta Struck Off Following Merger Paradise Papers
HLM MALTA LIMITED Shareholder - - 21-APR-2016 Malta - Paradise Papers
HLM MALTA LIMITED Director - - 21-APR-2016 Malta - Paradise Papers
HLM MALTA LIMITED Judicial representative - - 21-APR-2016 Malta - Paradise Papers
HLM MALTA LIMITED Legal representative - - 21-APR-2016 Malta - Paradise Papers
POSTERIORI ONLINE PUBLISHING MALTA LIMITED Shareholder - - 23-APR-2010 Malta Struck Off Following Merger Paradise Papers
POSTERIORI ONLINE PUBLISHING MALTA LIMITED Judicial representative - - 23-APR-2010 Malta Struck Off Following Merger Paradise Papers
POSTERIORI ONLINE PUBLISHING MALTA LIMITED Director - - 23-APR-2010 Malta Struck Off Following Merger Paradise Papers
POSTERIORI ONLINE PUBLISHING MALTA LIMITED Legal representative - - 23-APR-2010 Malta Struck Off Following Merger Paradise Papers
MATCH PUBLICATIONS MALTA LIMITED Shareholder - - 23-APR-2010 Malta - Paradise Papers
MATCH PUBLICATIONS MALTA LIMITED Director - - 23-APR-2010 Malta - Paradise Papers
MATCH PUBLICATIONS MALTA LIMITED Judicial representative - - 23-APR-2010 Malta - Paradise Papers
MATCH PUBLICATIONS MALTA LIMITED Legal representative - - 23-APR-2010 Malta - Paradise Papers
ROCK INTENTION ONLINE MEDIA LIMITED Shareholder - - 23-APR-2010 Malta Struck Off Following Merger Paradise Papers
ROCK INTENTION ONLINE MEDIA LIMITED Judicial representative - - 23-APR-2010 Malta Struck Off Following Merger Paradise Papers
ROCK INTENTION ONLINE MEDIA LIMITED Director - - 23-APR-2010 Malta Struck Off Following Merger Paradise Papers
ROCK INTENTION ONLINE MEDIA LIMITED Legal representative - - 23-APR-2010 Malta Struck Off Following Merger Paradise Papers

Address (1)

Data From
114, 5TH FLOOR, THE STRAND, GZIRA GZR 1027 Paradise Papers

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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