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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DATA SERVICES LTD.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    20-NOV-2003
  • Status:
    Struck Off Following Merger

Connections:

Officer (10)

Role From To Data From
Melita plc Shareholder - - Paradise Papers
THERESIENNE BEZZINA Judicial representative - - Paradise Papers
PAUL CONNOLLY Legal representative - - Paradise Papers
PAUL CONNOLLY Director - - Paradise Papers
TIMOTHY SIMON GREEN Legal representative - - Paradise Papers
TIMOTHY SIMON GREEN Director - - Paradise Papers
MASSIMO PRELZ Legal representative - - Paradise Papers
MASSIMO PRELZ Director - - Paradise Papers
ROBERT SAVIGNOL Legal representative - - Paradise Papers
ROBERT SAVIGNOL Director - - Paradise Papers
JAMES WADE Director - - Paradise Papers
JAMES WADE Legal representative - - Paradise Papers
HENRI MIZZI Secretary - - Paradise Papers
HENRI MIZZI Judicial representative - - Paradise Papers
JOSEPH A. GASAN Legal representative - - Paradise Papers
JOSEPH A. GASAN Director - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
Gasan Centre, Imriehel By-Pass, Imriehel, BIRKIRKARA, MALTA Paradise Papers

Explore more from

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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