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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALTIMA MALTA LIMITED

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Hermes Investments LTD Shareholder - - 16-JAN-2017 Malta - Paradise Papers
EMISPHERA LTD Director - - 05-DEC-2016 Malta - Paradise Papers
EMISPHERA LTD Legal representative - - 05-DEC-2016 Malta - Paradise Papers
EMISPHERA LTD Judicial representative - - 05-DEC-2016 Malta - Paradise Papers
SEA SYSTEM GROUP LTD Director - - 20-OCT-2015 Malta - Paradise Papers
SEA SYSTEM GROUP LTD Judicial representative - - 20-OCT-2015 Malta - Paradise Papers
SEA SYSTEM GROUP LTD Legal representative - - 20-OCT-2015 Malta - Paradise Papers
CAMBRIA SHIPPING LTD Legal representative - - 26-JAN-2016 Malta - Paradise Papers
CAMBRIA SHIPPING LTD Judicial representative - - 26-JAN-2016 Malta - Paradise Papers
CAMBRIA SHIPPING LTD Director - - 26-JAN-2016 Malta - Paradise Papers
T-Mac1 Ltd Judicial representative - - 09-JUL-2015 Malta - Paradise Papers
T-Mac1 Ltd Director - - 09-JUL-2015 Malta - Paradise Papers
T-Mac1 Ltd Legal representative - - 09-JUL-2015 Malta - Paradise Papers
TRANKY LIMITED Legal representative - - 02-APR-2015 Malta - Paradise Papers
TRANKY LIMITED Director - - 02-APR-2015 Malta - Paradise Papers
TRANKY LIMITED Judicial representative - - 02-APR-2015 Malta - Paradise Papers
360 DEGREE LTD Shareholder - - 14-MAR-2016 Malta - Paradise Papers
360 DEGREE LTD Judicial representative - - 14-MAR-2016 Malta - Paradise Papers
360 DEGREE LTD Legal representative - - 14-MAR-2016 Malta - Paradise Papers
360 DEGREE LTD Director - - 14-MAR-2016 Malta - Paradise Papers

Address (2)

Data From
TERRACES NO. 1, THE PENTHOUSE SUITE, TRIQ IL-KANNIZZATA, BALZAN BZN1701 Paradise Papers
Terraces No.1, The Penthouse Suite, Triq il-Kannizzata BALZAN BZN1701 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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