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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SBK CORPORATE SERVICES LTD.

  • 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
BESTMED INTERNATIONAL LTD Legal representative - - 18-FEB-2008 Malta - Paradise Papers
BESTMED INTERNATIONAL LTD Judicial representative - - 18-FEB-2008 Malta - Paradise Papers
BESTMED INTERNATIONAL LTD Director - - 18-FEB-2008 Malta - Paradise Papers
PACO HOLDINGS LTD Judicial representative - - 22-FEB-2007 Malta - Paradise Papers
PACO HOLDINGS LTD Legal representative - - 22-FEB-2007 Malta - Paradise Papers
PACO HOLDINGS LTD Director - - 22-FEB-2007 Malta - Paradise Papers
VARUS LTD. Judicial representative - - 22-FEB-2007 Malta - Paradise Papers
VARUS LTD. Legal representative - - 22-FEB-2007 Malta - Paradise Papers
VARUS LTD. Director - - 22-FEB-2007 Malta - Paradise Papers
BT HOLDINGS LTD Judicial representative - - 15-JUL-2013 Malta - Paradise Papers
BT HOLDINGS LTD Legal representative - - 15-JUL-2013 Malta - Paradise Papers
BT HOLDINGS LTD Director - - 15-JUL-2013 Malta - Paradise Papers
SiteSoft International Ltd. Director - - 15-DEC-2010 Malta - Paradise Papers
SiteSoft International Ltd. Legal representative - - 15-DEC-2010 Malta - Paradise Papers
SiteSoft International Ltd. Judicial representative - - 15-DEC-2010 Malta - Paradise Papers
CIPAC LIMITED Legal representative - - 07-MAR-2012 Malta - Paradise Papers
CIPAC LIMITED Judicial representative - - 07-MAR-2012 Malta - Paradise Papers
CIPAC LIMITED Director - - 07-MAR-2012 Malta - Paradise Papers

Address (1)

Data From
LEVEL 3, SUITE 5, ROSA MARINA BLDG, 216, MARINA SEAFRONT, PIETA' PTA 9041 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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