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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ATCO DIRECTORS LIMITED

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

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
METROBLUE LIMITED Legal representative - - 02-AUG-2011 Malta - Paradise Papers
METROBLUE LIMITED Director - - 02-AUG-2011 Malta - Paradise Papers
METROBLUE LIMITED Judicial representative - - 02-AUG-2011 Malta - Paradise Papers
BLUEBASE LIMITED Director - - 02-MAY-2013 Malta - Paradise Papers
BLUEBASE LIMITED Judicial representative - - 02-MAY-2013 Malta - Paradise Papers
BLUEBASE LIMITED Legal representative - - 02-MAY-2013 Malta - Paradise Papers
VERLANE LIMITED Legal representative - - 02-AUG-2011 Malta - Paradise Papers
VERLANE LIMITED Director - - 02-AUG-2011 Malta - Paradise Papers
VERLANE LIMITED Judicial representative - - 02-AUG-2011 Malta - Paradise Papers
MORDRED LIMITED Legal representative - - 24-MAR-2011 Malta Struck Off Paradise Papers
MORDRED LIMITED Director - - 24-MAR-2011 Malta Struck Off Paradise Papers
MORDRED LIMITED Judicial representative - - 24-MAR-2011 Malta Struck Off Paradise Papers
CAPELLA C LIMITED Judicial representative - - 09-MAY-2014 Malta In Dissolution Paradise Papers
CAPELLA C LIMITED Director - - 09-MAY-2014 Malta In Dissolution Paradise Papers
CAPELLA C LIMITED Legal representative - - 09-MAY-2014 Malta In Dissolution Paradise Papers
WORLDWIDE VENTURES LIMITED Judicial representative - - 03-JUL-2012 Malta Struck Off Paradise Papers
WORLDWIDE VENTURES LIMITED Director - - 03-JUL-2012 Malta Struck Off Paradise Papers
WORLDWIDE VENTURES LIMITED Legal representative - - 03-JUL-2012 Malta Struck Off Paradise Papers
SINGLE QUESTION LIMITED Legal representative - - 15-JUL-2013 Malta - Paradise Papers
SINGLE QUESTION LIMITED Director - - 15-JUL-2013 Malta - Paradise Papers
SINGLE QUESTION LIMITED Judicial representative - - 15-JUL-2013 Malta - Paradise Papers
BAILEY LIMITED Judicial representative - - 19-JUN-2012 Malta - Paradise Papers
BAILEY LIMITED Director - - 19-JUN-2012 Malta - Paradise Papers
BAILEY LIMITED Legal representative - - 19-JUN-2012 Malta - Paradise Papers
REVELAN DEVELOPMENTS LIMITED Judicial representative - - 02-MAY-2013 Malta - Paradise Papers
REVELAN DEVELOPMENTS LIMITED Legal representative - - 02-MAY-2013 Malta - Paradise Papers
REVELAN DEVELOPMENTS LIMITED Director - - 02-MAY-2013 Malta - Paradise Papers
BLUE VENTURES LIMITED Legal representative - - 20-MAR-2017 Malta - Paradise Papers
BLUE VENTURES LIMITED Judicial representative - - 20-MAR-2017 Malta - Paradise Papers
BLUE VENTURES LIMITED Director - - 20-MAR-2017 Malta - Paradise Papers
UPLIFTING FICTION LIMITED Judicial representative - - 15-JUL-2013 Malta - Paradise Papers
UPLIFTING FICTION LIMITED Director - - 15-JUL-2013 Malta - Paradise Papers
UPLIFTING FICTION LIMITED Legal representative - - 15-JUL-2013 Malta - Paradise Papers
VITALCRAFT LIMITED Director - - 02-MAY-2013 Malta - Paradise Papers
VITALCRAFT LIMITED Judicial representative - - 02-MAY-2013 Malta - Paradise Papers
VITALCRAFT LIMITED Legal representative - - 02-MAY-2013 Malta - Paradise Papers
BTC MALTA LIMITED Legal representative - - 23-SEP-2015 Malta - Paradise Papers
BTC MALTA LIMITED Judicial representative - - 23-SEP-2015 Malta - Paradise Papers
BTC MALTA LIMITED Director - - 23-SEP-2015 Malta - Paradise Papers
G.O. INVESTMENTS PTY LTD Judicial representative - - 17-APR-2013 Malta - Paradise Papers
G.O. INVESTMENTS PTY LTD Director - - 17-APR-2013 Malta - Paradise Papers
G.O. INVESTMENTS PTY LTD Legal representative - - 17-APR-2013 Malta - Paradise Papers
NOVEMBER 1990 LIMITED Legal representative - - 26-JUN-2013 Malta - Paradise Papers
NOVEMBER 1990 LIMITED Judicial representative - - 26-JUN-2013 Malta - Paradise Papers
NOVEMBER 1990 LIMITED Director - - 26-JUN-2013 Malta - Paradise Papers
MALTA MEDICAL PARTNERS LIMITED Director - - 23-DEC-2011 Malta In Dissolution Paradise Papers
MALTA MEDICAL PARTNERS LIMITED Legal representative - - 23-DEC-2011 Malta In Dissolution Paradise Papers
MALTA MEDICAL PARTNERS LIMITED Judicial representative - - 23-DEC-2011 Malta In Dissolution Paradise Papers
SUMMIT GLOBAL STRATEGIC ASSETS LIMITED Director - - 14-DEC-2012 Malta In Dissolution Paradise Papers
SUMMIT GLOBAL STRATEGIC ASSETS LIMITED Judicial representative - - 14-DEC-2012 Malta In Dissolution Paradise Papers
SUMMIT GLOBAL STRATEGIC ASSETS LIMITED Legal representative - - 14-DEC-2012 Malta In Dissolution Paradise Papers
AIR 1 LIMITED Legal representative - - 28-NOV-2016 Malta - Paradise Papers
AIR 1 LIMITED Judicial representative - - 28-NOV-2016 Malta - Paradise Papers
AIR 1 LIMITED Director - - 28-NOV-2016 Malta - Paradise Papers
MERLIN SCIENTIFIC MALTA LIMITED Judicial representative - - 24-MAR-2011 Malta - Paradise Papers
MERLIN SCIENTIFIC MALTA LIMITED Director - - 24-MAR-2011 Malta - Paradise Papers
MERLIN SCIENTIFIC MALTA LIMITED Legal representative - - 24-MAR-2011 Malta - Paradise Papers

Address (1)

Data From
GASAN CENTRE, LEVEL 3, MRIEHEL BYPASS, MRIEHEL, BIRKIRKARA BKR 3000 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