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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBYN PRATT

Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SPECIAL INTEREST TRAVEL LIMITED Director - - 08-JAN-2013 Malta - Paradise Papers
SPECIAL INTEREST TRAVEL LIMITED Legal representative - - 08-JAN-2013 Malta - Paradise Papers
PAYSEC INTERNATIONAL LTD Director - - 15-FEB-2017 Malta - Paradise Papers
PAYSEC INTERNATIONAL LTD Secretary - - 15-FEB-2017 Malta - Paradise Papers
PAYSEC INTERNATIONAL LTD Legal representative - - 15-FEB-2017 Malta - Paradise Papers
PAYSEC INTERNATIONAL LTD Judicial representative - - 15-FEB-2017 Malta - Paradise Papers
GLOBAL TRAVEL SOLUTIONS LIMITED Director - - 31-DEC-2012 Malta - Paradise Papers
GLOBAL TRAVEL SOLUTIONS LIMITED Secretary - - 31-DEC-2012 Malta - Paradise Papers
GLOBAL TRAVEL SOLUTIONS LIMITED Legal representative - - 31-DEC-2012 Malta - Paradise Papers
GLOBAL TRAVEL SOLUTIONS LIMITED Judicial representative - - 31-DEC-2012 Malta - Paradise Papers
GLOBAL TRAVEL STRATEGIES LIMITED Judicial representative - - 25-OCT-2010 Malta In Dissolution Paradise Papers
GLOBAL TRAVEL STRATEGIES LIMITED Secretary - - 25-OCT-2010 Malta In Dissolution Paradise Papers
GLOBAL TRAVEL STRATEGIES LIMITED Legal representative - - 25-OCT-2010 Malta In Dissolution Paradise Papers
GLOBAL TRAVEL STRATEGIES LIMITED Director - - 25-OCT-2010 Malta In Dissolution Paradise Papers
IMPACT CONSULTING LIMITED Shareholder - - 24-MAY-2013 Malta - Paradise Papers
IMPACT CONSULTING LIMITED Judicial representative - - 24-MAY-2013 Malta - Paradise Papers
IMPACT CONSULTING LIMITED Legal representative - - 24-MAY-2013 Malta - Paradise Papers
IMPACT CONSULTING LIMITED Director - - 24-MAY-2013 Malta - Paradise Papers
IMPACT CONSULTING LIMITED Secretary - - 24-MAY-2013 Malta - Paradise Papers
HEALTHY HEAT LIMITED Legal representative - - 15-OCT-2013 Malta - Paradise Papers
HEALTHY HEAT LIMITED Judicial representative - - 15-OCT-2013 Malta - Paradise Papers
HEALTHY HEAT LIMITED Director - - 15-OCT-2013 Malta - Paradise Papers
HEALTHY HEAT LIMITED Secretary - - 15-OCT-2013 Malta - Paradise Papers
TEAM MALTA DMC LIMITED Legal representative - - 07-APR-2016 Malta - Paradise Papers
TEAM MALTA DMC LIMITED Judicial representative - - 07-APR-2016 Malta - Paradise Papers
TEAM MALTA DMC LIMITED Director - - 07-APR-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
ROBYN JOY PRATT Same id as - - Paradise Papers

Address (1)

Data From
NOOSA RIVIERA 144 NOOSA PARADE, NOOSA QUEENSLAND 4567 Paradise Papers

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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