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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DEEPAK SRINIVAS PADMANABHAN

Malta corporate registry data is current through 2016
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
MONITORING SERVICES LIMITED Director - - 02-AUG-2001 Malta Struck Off Following Merger Paradise Papers
DATASTREAM LIMITED Director - - 21-NOV-1995 Malta Struck Off Following Merger Paradise Papers
MULTIPLUS LIMITED Director - - 18-DEC-2002 Malta Struck Off Following Merger Paradise Papers
TERRANET SOFTWARE LIMITED Director - - 28-JUN-2001 Malta Struck Off Following Merger Paradise Papers
TELEPAGE LIMITED Director - - 08-MAR-1994 Malta Struck Off Following Merger Paradise Papers
GO MOBILE LIMITED Director - - 05-FEB-2001 Malta Struck Off Following Merger Paradise Papers
WORLDWIDE COMMUNICATIONS LIMITED Judicial representative - - 01-JUL-1999 Malta Struck Off Following Merger Paradise Papers
WORLDWIDE COMMUNICATIONS LIMITED Legal representative - - 01-JUL-1999 Malta Struck Off Following Merger Paradise Papers
WORLDWIDE COMMUNICATIONS LIMITED Director - - 01-JUL-1999 Malta Struck Off Following Merger Paradise Papers
MOBISLE COMMUNICATIONS LIMITED Judicial representative - - 02-JUN-1999 Malta Struck Off Following Merger Paradise Papers
MOBISLE COMMUNICATIONS LIMITED Legal representative - - 02-JUN-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
GO Data Centre Services Limited Judicial representative - - 30-NOV-2009 Malta - Paradise Papers
GO Data Centre Services Limited Legal representative - - 30-NOV-2009 Malta - Paradise Papers
MALTADIGITAL LIMITED Director - - 24-FEB-2004 Malta Struck Off Following Merger Paradise Papers
MALTADIGITAL LIMITED Legal representative - - 24-FEB-2004 Malta Struck Off Following Merger Paradise Papers
MALTADIGITAL LIMITED Judicial representative - - 24-FEB-2004 Malta Struck Off Following Merger Paradise Papers
CORESWITCH LIMITED Judicial representative - - 22-JUL-2002 Malta Struck Off Following Merger Paradise Papers
CORESWITCH LIMITED Director - - 22-JUL-2002 Malta Struck Off Following Merger Paradise Papers
CORESWITCH LIMITED Legal representative - - 22-JUL-2002 Malta Struck Off Following Merger Paradise Papers
WIRENET LIMITED Judicial representative - - 28-SEP-2001 Malta Struck Off Following Merger Paradise Papers
WIRENET LIMITED Legal representative - - 28-SEP-2001 Malta Struck Off Following Merger Paradise Papers
WIRENET LIMITED Director - - 28-SEP-2001 Malta Struck Off Following Merger Paradise Papers
INNOVATE LIMITED Director - - 27-FEB-2002 Malta Struck Off Following Merger Paradise Papers
INNOVATE LIMITED Judicial representative - - 27-FEB-2002 Malta Struck Off Following Merger Paradise Papers
INNOVATE LIMITED Legal representative - - 27-FEB-2002 Malta Struck Off Following Merger Paradise Papers
ZTN PROPERTY COMPANY LIMITED Director - - 01-DEC-2011 Malta - Paradise Papers
ZTN PROPERTY COMPANY LIMITED Legal representative - - 01-DEC-2011 Malta - Paradise Papers
ZTN PROPERTY COMPANY LIMITED Judicial representative - - 01-DEC-2011 Malta - Paradise Papers
INNOVATE SOFTWARE LIMITED Legal representative - - 05-JUL-2001 Malta - Paradise Papers
INNOVATE SOFTWARE LIMITED Director - - 05-JUL-2001 Malta - Paradise Papers
INNOVATE SOFTWARE LIMITED Judicial representative - - 05-JUL-2001 Malta - Paradise Papers

Address (5)

Data From
EMIRATES HILLS PH-1,VILLA- 10/5 W SUB METER 394 EMIRATES HILLS 3RD,(MEADOWS-5)POST BOX 44666 DUBAI Paradise Papers
VILLA NO. 10, STREET 5, EMIRATES HILLS POST BOX 73000 DUBAI Paradise Papers
VILLA NO. 10, STREET 5, EMIRATES HILLS POST BOX 44666 DUBAI Paradise Papers
VILLA NO. 10, STREET 5, MEADOWS 5, EMIRATES HILLS, DUBAI POST BOX 44666 Paradise Papers
VILLA NO. 7, STREET 20, AL BARSHA 3, DUBAI 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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