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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SPARTA STRATEGIES LTD

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
ASTARVIT Ltd Legal representative - - 04-NOV-2004 Malta Struck Off Following Merger Paradise Papers
ASTARVIT Ltd Judicial representative - - 04-NOV-2004 Malta Struck Off Following Merger Paradise Papers
ASTARVIT Ltd Director - - 04-NOV-2004 Malta Struck Off Following Merger Paradise Papers
INTERACTIVA Holdings Ltd Judicial representative - - 07-APR-2006 Malta Struck Off Paradise Papers
INTERACTIVA Holdings Ltd Director - - 07-APR-2006 Malta Struck Off Paradise Papers
INTERACTIVA Holdings Ltd Legal representative - - 07-APR-2006 Malta Struck Off Paradise Papers
BETTER LIFE HOLDING LTD Director - - 24-APR-2008 Malta Struck Off Paradise Papers
BETTER LIFE HOLDING LTD Judicial representative - - 24-APR-2008 Malta Struck Off Paradise Papers
BETTER LIFE HOLDING LTD Legal representative - - 24-APR-2008 Malta Struck Off Paradise Papers
ORCA INTERNATIONAL TRADING LTD Director - - 01-JUN-2004 Malta In Dissolution Paradise Papers
ORCA INTERNATIONAL TRADING LTD Judicial representative - - 01-JUN-2004 Malta In Dissolution Paradise Papers
ORCA INTERNATIONAL TRADING LTD Legal representative - - 01-JUN-2004 Malta In Dissolution Paradise Papers
DPTR International Ltd Legal representative - - 24-MAY-2012 Malta - Paradise Papers
DPTR International Ltd Judicial representative - - 24-MAY-2012 Malta - Paradise Papers
DPTR International Ltd Director - - 24-MAY-2012 Malta - Paradise Papers
BOWLAND Holding Ltd Judicial representative - - 14-FEB-2006 Malta Struck Off Paradise Papers
BOWLAND Holding Ltd Legal representative - - 14-FEB-2006 Malta Struck Off Paradise Papers
BOWLAND Holding Ltd Director - - 14-FEB-2006 Malta Struck Off Paradise Papers
BETTER LIFE LTD Director - - 24-APR-2008 Malta Struck Off Paradise Papers
BETTER LIFE LTD Legal representative - - 24-APR-2008 Malta Struck Off Paradise Papers
BETTER LIFE LTD Judicial representative - - 24-APR-2008 Malta Struck Off Paradise Papers
MONUMENTAL TEN LTD Director - - 17-JUL-2008 Malta In Dissolution Paradise Papers
MONUMENTAL TEN LTD Judicial representative - - 17-JUL-2008 Malta In Dissolution Paradise Papers
MONUMENTAL TEN LTD Legal representative - - 17-JUL-2008 Malta In Dissolution Paradise Papers
CELL-ENERGY LIFE SCIENCE LTD Judicial representative - - 20-APR-2006 Malta Struck Off Paradise Papers
CELL-ENERGY LIFE SCIENCE LTD Director - - 20-APR-2006 Malta Struck Off Paradise Papers
CELL-ENERGY LIFE SCIENCE LTD Legal representative - - 20-APR-2006 Malta Struck Off Paradise Papers
TRAVEL & RETAIL MANAGEMENT LTD Director - - 01-JUN-2009 Malta - Paradise Papers
TRAVEL & RETAIL MANAGEMENT LTD Judicial representative - - 01-JUN-2009 Malta - Paradise Papers
TRAVEL & RETAIL MANAGEMENT LTD Legal representative - - 01-JUN-2009 Malta - Paradise Papers
MODERN TREUHAND Management Limited Judicial representative - - 20-SEP-2007 Malta In Dissolution Paradise Papers
MODERN TREUHAND Management Limited Legal representative - - 20-SEP-2007 Malta In Dissolution Paradise Papers
MODERN TREUHAND Management Limited Director - - 20-SEP-2007 Malta In Dissolution Paradise Papers

Address (1)

Data From
33/8, ABATE RIGORD STREET, TA' XBIEX XBX 1128 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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