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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NEIL CROSSEY

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MENUCO INTERNATIONAL LTD Secretary - - 11-DEC-2001 Malta - Paradise Papers
BOWATER HOLOGRAPHICS (MALTA) LTD Secretary - - 09-OCT-2012 Malta - Paradise Papers
DENE PLACE Holdings Ltd. Secretary - - 09-OCT-2012 Malta - Paradise Papers
BOWATER Holographic Research (Malta) Ltd. Secretary - - 29-OCT-2012 Malta - Paradise Papers
WORLD SHARE EXCHANGES LIMITED Secretary - - 01-NOV-2012 Malta - Paradise Papers
LINDEN NORDIC HOLDING LTD Legal representative - - 19-DEC-2005 Malta - Paradise Papers
LINDEN NORDIC HOLDING LTD Judicial representative - - 19-DEC-2005 Malta - Paradise Papers
LINDEN NORDIC HOLDING LTD Director - - 19-DEC-2005 Malta - Paradise Papers
PHARMAX International Ltd Legal representative - - 26-AUG-2005 Malta - Paradise Papers
PHARMAX International Ltd Director - - 26-AUG-2005 Malta - Paradise Papers
PHARMAX International Ltd Judicial representative - - 26-AUG-2005 Malta - Paradise Papers

Address (1)

Data From
86, TRIQ IL-BARBAGANN KAPPARA SAN GWANN 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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