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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ECDDP SUPPORT SERVICES LIMITED

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

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
OKANE INVEST PARTNERSHIP EN COMMANDITE Shareholder - - 18-DEC-2014 Malta - Paradise Papers
JAWOMAS PARTNERSHIP EN COMMANDITE Shareholder - - 30-NOV-2015 Malta - Paradise Papers
JS RESEARCH PARTNERSHIP EN COMMANDITE Shareholder - - 21-JAN-2015 Malta - Paradise Papers
NEW INVESTMENT PROJECT PARTNERSHIP EN COMMANDITE Shareholder - - 24-MAR-2015 Malta - Paradise Papers
KAITEN INVEST PARTNERSHIP EN COMMANDITE Shareholder - - 07-MAY-2015 Malta - Paradise Papers
TIVOLI PARTNERSHIP EN COMMANDITE Shareholder - - 07-MAY-2015 Malta - Paradise Papers
PASADENA EN COMMANDITE Shareholder - - 24-MAR-2015 Malta - Paradise Papers
RAWEN LIMITED Shareholder - - 19-JAN-2017 Malta - Paradise Papers
DORMAN LIMITED Shareholder - - 19-JAN-2017 Malta - Paradise Papers
DEMARSO LIMITED Shareholder - - 20-JAN-2017 Malta - Paradise Papers
MALPAR Partnership En Commandite Shareholder - - 07-APR-2015 Malta - Paradise Papers
DENARON LIMITED Shareholder - - 19-JAN-2017 Malta - Paradise Papers
MK LIMITED Judicial representative - - 15-SEP-2015 Malta - Paradise Papers
MK LIMITED Legal representative - - 15-SEP-2015 Malta - Paradise Papers
MK LIMITED Director - - 15-SEP-2015 Malta - Paradise Papers
INVERTIOPA PARTNERSHIP EN COMMANDITE Shareholder - - 22-JAN-2015 Malta - Paradise Papers
INVERTIOPA PARTNERSHIP EN COMMANDITE Legal representative - - 22-JAN-2015 Malta - Paradise Papers
INVERTIOPA PARTNERSHIP EN COMMANDITE Director - - 22-JAN-2015 Malta - Paradise Papers
INVERTIOPA PARTNERSHIP EN COMMANDITE Judicial representative - - 22-JAN-2015 Malta - Paradise Papers
TRANSMART.PL LIMITED Legal representative - - 22-NOV-2012 Malta - Paradise Papers
TRANSMART.PL LIMITED Director - - 22-NOV-2012 Malta - Paradise Papers
TRANSMART.PL LIMITED Judicial representative - - 22-NOV-2012 Malta - Paradise Papers

Address (5)

Data From
83, PAUL STREET, VALLETTA VLT1213 Paradise Papers
83, ST. PAUL'S STREET, VALLETTA VLT1213 Paradise Papers
149, OLD MINT STREET, VALLETTA VLT1513 Paradise Papers
83, ST. PAUL'S STREET, VALLETTA Paradise Papers
83, PAUL STREET VALLETTA VLT 1 213 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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