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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN MUSCAT

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
S & DE INTERNATIONAL LIMITED Legal representative - - 17-MAR-2015 Malta - Paradise Papers
S & DE INTERNATIONAL LIMITED Director - - 17-MAR-2015 Malta - Paradise Papers
S & DE INTERNATIONAL LIMITED Local representative - - 17-MAR-2015 Malta - Paradise Papers
S & DE INTERNATIONAL LIMITED Judicial representative - - 17-MAR-2015 Malta - Paradise Papers
J HOLDING INVEST LIMITED Director - - 27-MAY-2016 Malta - Paradise Papers
J HOLDING INVEST LIMITED Secretary - - 27-MAY-2016 Malta - Paradise Papers
J HOLDING INVEST LIMITED Legal representative - - 27-MAY-2016 Malta - Paradise Papers
J HOLDING INVEST LIMITED Judicial representative - - 27-MAY-2016 Malta - Paradise Papers
"DE EIK" B.V. Director - - 14-MAR-2016 Malta - Paradise Papers
"DE EIK" B.V. Judicial representative - - 14-MAR-2016 Malta - Paradise Papers
"DE EIK" B.V. Legal representative - - 14-MAR-2016 Malta - Paradise Papers
J TRADING LIMITED Secretary - - 27-MAY-2016 Malta - Paradise Papers
J TRADING LIMITED Director - - 27-MAY-2016 Malta - Paradise Papers
J TRADING LIMITED Legal representative - - 27-MAY-2016 Malta - Paradise Papers
J TRADING LIMITED Judicial representative - - 27-MAY-2016 Malta - Paradise Papers
MARSA TRADING LIMITED Judicial representative - - 24-SEP-2014 Malta - Paradise Papers
MARSA TRADING LIMITED Legal representative - - 24-SEP-2014 Malta - Paradise Papers
MARSA TRADING LIMITED Director - - 24-SEP-2014 Malta - Paradise Papers
WHITEBEAR MALTA LIMITED Legal representative - - 22-OCT-2014 Malta In Dissolution Paradise Papers
WHITEBEAR MALTA LIMITED Judicial representative - - 22-OCT-2014 Malta In Dissolution Paradise Papers
WHITEBEAR MALTA LIMITED Director - - 22-OCT-2014 Malta In Dissolution Paradise Papers
WHITEBEAR MALTA LIMITED Secretary - - 22-OCT-2014 Malta In Dissolution Paradise Papers

Address (2)

Data From
17, KEVMAN/FI 1, TRIQ ID-DENCI, MELLIEHA Paradise Papers
17, KEVMAN/FI 1, TRIQ ID-DENCI, MELLIEHA MLH 4110 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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