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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH SPITERI

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
REN-LOR MEDICAL LIMITED Director - - 17-NOV-2006 Malta - Paradise Papers
REN-LOR MEDICAL LIMITED Judicial representative - - 17-NOV-2006 Malta - Paradise Papers
REN-LOR MEDICAL LIMITED Legal representative - - 17-NOV-2006 Malta - Paradise Papers
MELITA DYNAMICS LIMITED Judicial representative - - 17-NOV-2006 Malta Struck Off Following Merger Paradise Papers
MELITA DYNAMICS LIMITED Legal representative - - 17-NOV-2006 Malta Struck Off Following Merger Paradise Papers
MELITA DYNAMICS LIMITED Director - - 17-NOV-2006 Malta Struck Off Following Merger Paradise Papers
MELITA SYSTEMS LIMITED Legal representative - - 08-OCT-2003 Malta Struck Off Following Merger Paradise Papers
MELITA SYSTEMS LIMITED Director - - 08-OCT-2003 Malta Struck Off Following Merger Paradise Papers
MELITA SYSTEMS LIMITED Judicial representative - - 08-OCT-2003 Malta Struck Off Following Merger Paradise Papers
2i Limited Judicial representative - - 28-MAR-2006 Malta - Paradise Papers
2i Limited Director - - 28-MAR-2006 Malta - Paradise Papers
2i Limited Legal representative - - 28-MAR-2006 Malta - Paradise Papers
SYSTEMS HOLDINGS LIMITED Shareholder - - 08-NOV-2006 Malta - Paradise Papers
SYSTEMS HOLDINGS LIMITED Judicial representative - - 08-NOV-2006 Malta - Paradise Papers
SYSTEMS HOLDINGS LIMITED Legal representative - - 08-NOV-2006 Malta - Paradise Papers
SYSTEMS HOLDINGS LIMITED Director - - 08-NOV-2006 Malta - Paradise Papers

Address (2)

Data From
6255 PINE TREE DR, LONG GROVE IL 60047-7615 Paradise Papers
227, CLAIR VIEW CT, LAKE ZURICH 60047 IL 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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