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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ACT ADVISORY SERVICES LIMITED

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

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Eleven Limited Shareholder - - 24-SEP-2013 Malta - Paradise Papers
ORCHID ADVISORY AND PROPERTY MANAGEMENT LIMITED Shareholder - - 02-JUN-2015 Malta Struck Off Paradise Papers
EVA LIMITED Shareholder - - 14-OCT-2014 Malta - Paradise Papers
BLUMA LTD Shareholder - - 23-DEC-2013 Malta - Paradise Papers
TAMEFLOW CONSULTING LIMITED Shareholder - - 02-JUL-2014 Malta - Paradise Papers
FB COMPANY LIMITED Shareholder - - 19-NOV-2015 Malta - Paradise Papers
QAD HOLDING LTD. Shareholder - - 02-DEC-2014 Malta - Paradise Papers
DAS IMIE LIMITED Shareholder - - 14-MAR-2017 Malta - Paradise Papers
BABORRE LIMITED Shareholder - - 28-NOV-2011 Malta - Paradise Papers
M INDUSTRIES LIMITED Shareholder - - 02-DEC-2009 Malta - Paradise Papers
MAXPAY LIMITED Shareholder - - 02-SEP-2014 Malta - Paradise Papers
PERFORM HOLDING LTD Legal representative - - 10-NOV-2006 Malta - Paradise Papers
PERFORM HOLDING LTD Director - - 10-NOV-2006 Malta - Paradise Papers
PERFORM HOLDING LTD Judicial representative - - 10-NOV-2006 Malta - Paradise Papers
DIXI LIMITED Shareholder - - 03-FEB-2010 Malta - Paradise Papers
DIXI LIMITED Legal representative - - 03-FEB-2010 Malta - Paradise Papers
DIXI LIMITED Judicial representative - - 03-FEB-2010 Malta - Paradise Papers
DIXI LIMITED Director - - 03-FEB-2010 Malta - Paradise Papers
BARNABA LIMITED Shareholder - - 26-AUG-2011 Malta - Paradise Papers
BARNABA LIMITED Judicial representative - - 26-AUG-2011 Malta - Paradise Papers
BARNABA LIMITED Director - - 26-AUG-2011 Malta - Paradise Papers
BARNABA LIMITED Legal representative - - 26-AUG-2011 Malta - Paradise Papers
INTERNATIONAL SUPPLIES EXTREME LTD Shareholder - - 20-JUL-2009 Malta - Paradise Papers
INTERNATIONAL SUPPLIES EXTREME LTD Legal representative - - 20-JUL-2009 Malta - Paradise Papers
INTERNATIONAL SUPPLIES EXTREME LTD Judicial representative - - 20-JUL-2009 Malta - Paradise Papers
INTERNATIONAL SUPPLIES EXTREME LTD Director - - 20-JUL-2009 Malta - Paradise Papers
CHART TECHNOLOGIES LIMITED Shareholder - - 24-OCT-2005 Malta In Dissolution Paradise Papers
CHART TECHNOLOGIES LIMITED Judicial representative - - 24-OCT-2005 Malta In Dissolution Paradise Papers
CHART TECHNOLOGIES LIMITED Director - - 24-OCT-2005 Malta In Dissolution Paradise Papers
CHART TECHNOLOGIES LIMITED Legal representative - - 24-OCT-2005 Malta In Dissolution Paradise Papers

Address (1)

Data From
'VILLA MALITAH' PLOT 15, MEDITERRANEAN STREET, THE VILLAGE, ST. JULIANS STJ 1870 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