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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
read more

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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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