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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DCTS (MALTA) 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
NOLANDMARKS LIMITED Judicial representative - - 19-FEB-2016 Malta - Paradise Papers
NOLANDMARKS LIMITED Director - - 19-FEB-2016 Malta - Paradise Papers
NOLANDMARKS LIMITED Legal representative - - 19-FEB-2016 Malta - Paradise Papers
Tender K Limited Shareholder - - 15-JUN-2015 Malta - Paradise Papers
Tender K Limited Director - - 15-JUN-2015 Malta - Paradise Papers
Tender K Limited Legal representative - - 15-JUN-2015 Malta - Paradise Papers
Tender K Limited Judicial representative - - 15-JUN-2015 Malta - Paradise Papers
NESTOR LIMITED Shareholder - - 26-AUG-2015 Malta - Paradise Papers
NESTOR LIMITED Legal representative - - 26-AUG-2015 Malta - Paradise Papers
NESTOR LIMITED Judicial representative - - 26-AUG-2015 Malta - Paradise Papers
NESTOR LIMITED Director - - 26-AUG-2015 Malta - Paradise Papers
RREI MaltaCo LIMITED Shareholder - - 27-OCT-2015 Malta - Paradise Papers
RREI MaltaCo LIMITED Judicial representative - - 27-OCT-2015 Malta - Paradise Papers
RREI MaltaCo LIMITED Legal representative - - 27-OCT-2015 Malta - Paradise Papers
RREI MaltaCo LIMITED Director - - 27-OCT-2015 Malta - Paradise Papers
NIMROD LIMITED Shareholder - - 26-AUG-2015 Malta - Paradise Papers
NIMROD LIMITED Judicial representative - - 26-AUG-2015 Malta - Paradise Papers
NIMROD LIMITED Director - - 26-AUG-2015 Malta - Paradise Papers
NIMROD LIMITED Legal representative - - 26-AUG-2015 Malta - Paradise Papers
FARFALLINA LIMITED Director - - 01-AUG-2014 Malta In Dissolution Paradise Papers
FARFALLINA LIMITED Legal representative - - 01-AUG-2014 Malta In Dissolution Paradise Papers
FARFALLINA LIMITED Judicial representative - - 01-AUG-2014 Malta In Dissolution Paradise Papers

Address (2)

Data From
SMART CITY MALTA,SCM 02 UNIT 301, RICASOLI KALKARA SCM 1001 Paradise Papers
2nd Floor, Europa Centre St. Anne Street FLORIANA FRN 1400 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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