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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

South Street Directors Limited

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MAEVA MARINE LIMITED Shareholder - - 09-JUN-1998 Malta - Paradise Papers
SUALIGA SHIPPING LIMITED Shareholder - - 31-MAY-1996 Malta - Paradise Papers
Demeter Holding Limited Legal representative - - 09-JUN-2011 Malta Struck Off Paradise Papers
Demeter Holding Limited Judicial representative - - 09-JUN-2011 Malta Struck Off Paradise Papers
Demeter Holding Limited Director - - 09-JUN-2011 Malta Struck Off Paradise Papers
TARIDA CAPITAL LIMITED Director - - 03-MAR-2011 Malta Struck Off Paradise Papers
TARIDA CAPITAL LIMITED Legal representative - - 03-MAR-2011 Malta Struck Off Paradise Papers
TARIDA CAPITAL LIMITED Judicial representative - - 03-MAR-2011 Malta Struck Off Paradise Papers
DEMETER LIMITED Judicial representative - - 09-JUN-2011 Malta Struck Off Paradise Papers
DEMETER LIMITED Legal representative - - 09-JUN-2011 Malta Struck Off Paradise Papers
DEMETER LIMITED Director - - 09-JUN-2011 Malta Struck Off Paradise Papers
KRESGE Limited Judicial representative - - 21-JUN-2011 Malta Struck Off Paradise Papers
KRESGE Limited Legal representative - - 21-JUN-2011 Malta Struck Off Paradise Papers
KRESGE Limited Director - - 21-JUN-2011 Malta Struck Off Paradise Papers

Address (1)

Data From
'VALLETTA BUILDINGS' FOURTH FLOOR, SUITE 20, SOUTH STREET VALLETTA 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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