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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GERARD JAN VAN SPALL

Malta corporate registry data is current through 2016
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
Blue Ash Limited Secretary - - 27-MAR-2014 Malta Struck Off Paradise Papers
AFRICAN CAT (MALTA) LIMITED Secretary - - 13-MAY-2014 Malta In Dissolution Paradise Papers
Power Breather IP Company Limited Secretary - - 10-MAR-2014 Malta In Dissolution Paradise Papers
VALORE CAPITAL LTD Secretary - - 29-MAR-2005 Malta In Dissolution Paradise Papers
EXCON HOLDING LIMITED Secretary - - 18-SEP-2012 Malta In Dissolution Paradise Papers
EXCON TRADING LIMITED Secretary - - 18-SEP-2012 Malta In Dissolution Paradise Papers
VALORE HOLDING LTD Secretary - - 30-JUL-2003 Malta In Dissolution Paradise Papers
FRV SAN JAVIER HOLDING LIMITED Secretary - - 29-MAY-2014 Malta - Paradise Papers
THE HLD GROUP LTD. Secretary - - 02-AUG-2012 Malta - Paradise Papers
BTEG HOLDING LIMITED Judicial representative - - 17-OCT-2011 Malta - Paradise Papers
BTEG HOLDING LIMITED Director - - 17-OCT-2011 Malta - Paradise Papers
BTEG HOLDING LIMITED Legal representative - - 17-OCT-2011 Malta - Paradise Papers
VIA VALETTA LTD Judicial representative - - 27-NOV-2014 Malta - Paradise Papers
VIA VALETTA LTD Director - - 27-NOV-2014 Malta - Paradise Papers
VIA VALETTA LTD Legal representative - - 27-NOV-2014 Malta - Paradise Papers
TELECEL GLOBE LIMITED Legal representative - - 19-DEC-2006 Malta - Paradise Papers
TELECEL GLOBE LIMITED Judicial representative - - 19-DEC-2006 Malta - Paradise Papers
TELECEL GLOBE LIMITED Director - - 19-DEC-2006 Malta - Paradise Papers

Address (8)

Data From
97/99 TOWER ROAD, MOSTA Paradise Papers
97/99 TOWER ROAD, MOSTA MST 3503 Paradise Papers
BUILDING ST. MORITZ, NO. 3, 177, TOWER ROAD, SLIEMA SLM1603 Paradise Papers
97/99, TOWER ROAD, MOSTA MST3503 Paradise Papers
BUILDING ST. MORITZ, NO.3, 177, TOWER ROAD, SLIEMA SLM1603 Paradise Papers
G4 RICHARDOU LEONDOKARDOU, ARISTO PARADISE COMPLEX, BUILDING A, FLAT 101, MOUTAGIAKA, LIMASSOL 4531 Paradise Papers
BUILDING ST MORITZ, NO.3, 177, TOWER ROAD SLIEMA SLM 1603 Paradise Papers
BUILDING ST. MORTIZ, NO.3, 177, TOWER ROAD, SLIEMA SLM1603 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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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