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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

YIANNOS MICHAELIDES

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
WORLDWIDE COMMUNICATIONS LIMITED Director - - 01-JUL-1999 Malta Struck Off Following Merger Paradise Papers
MOBISLE COMMUNICATIONS LIMITED Director - - 02-JUN-1999 Malta Struck Off Following Merger Paradise Papers
GO Data Centre Services Limited Director - - 30-NOV-2009 Malta - Paradise Papers
SPB Property Company Limited Director - - 01-DEC-2011 Malta - Paradise Papers
MCB PROPERTY COMPANY LIMITED Director - - 21-DEC-2010 Malta - Paradise Papers
SLM PROPERTY COMPANY LIMITED Director - - 01-DEC-2011 Malta - Paradise Papers
MSH PROPERTY COMPANY LIMITED Director - - 21-DEC-2010 Malta - Paradise Papers
SGE Property Company Limited Director - - 21-DEC-2010 Malta - Paradise Papers
BKE PROPERTY COMPANY LIMITED Director - - 01-DEC-2011 Malta - Paradise Papers
ZTN PROPERTY COMPANY LIMITED Judicial representative - - 01-DEC-2011 Malta - Paradise Papers
ZTN PROPERTY COMPANY LIMITED Legal representative - - 01-DEC-2011 Malta - Paradise Papers
ZTN PROPERTY COMPANY LIMITED Director - - 01-DEC-2011 Malta - Paradise Papers
INNOVATE SOFTWARE LIMITED Director - - 05-JUL-2001 Malta - Paradise Papers
INNOVATE SOFTWARE LIMITED Legal representative - - 05-JUL-2001 Malta - Paradise Papers
INNOVATE SOFTWARE LIMITED Judicial representative - - 05-JUL-2001 Malta - Paradise Papers
BM IT LIMITED Legal representative - - 22-SEP-2006 Malta - Paradise Papers
BM IT LIMITED Judicial representative - - 22-SEP-2006 Malta - Paradise Papers
BM IT LIMITED Director - - 22-SEP-2006 Malta - Paradise Papers
BELLNET LIMITED Director - - 13-JAN-2003 Malta - Paradise Papers
BELLNET LIMITED Legal representative - - 13-JAN-2003 Malta - Paradise Papers
BELLNET LIMITED Judicial representative - - 13-JAN-2003 Malta - Paradise Papers
BM SUPPORT SERVICES LIMITED Director - - 06-OCT-2006 Malta - Paradise Papers
BM SUPPORT SERVICES LIMITED Legal representative - - 06-OCT-2006 Malta - Paradise Papers
BM SUPPORT SERVICES LIMITED Judicial representative - - 06-OCT-2006 Malta - Paradise Papers

Address (1)

Data From
10 PYNTAGORA STREET, APT 401, ENGONI, NICOSIA P.C. 2406 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