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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RICHARD BALANI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SNOOKER PROMOTIONS (MALTA) COMPANY LIMITED Shareholder - - 30-DEC-1994 Malta Struck Off Paradise Papers
KIDS KORNER LIMITED Shareholder - - 27-FEB-1990 Malta Struck Off Paradise Papers
KIDS KORNER LIMITED Secretary - - 27-FEB-1990 Malta Struck Off Paradise Papers
KIDS KORNER LIMITED Judicial representative - - 27-FEB-1990 Malta Struck Off Paradise Papers
KIDS KORNER LIMITED Director - - 27-FEB-1990 Malta Struck Off Paradise Papers
International Diplomatic Network Limited Shareholder - - 26-AUG-2013 Malta - Paradise Papers
International Diplomatic Network Limited Legal representative - - 26-AUG-2013 Malta - Paradise Papers
International Diplomatic Network Limited Director - - 26-AUG-2013 Malta - Paradise Papers
International Diplomatic Network Limited Secretary - - 26-AUG-2013 Malta - Paradise Papers
International Diplomatic Network Limited Judicial representative - - 26-AUG-2013 Malta - Paradise Papers
MALTA WIND PARKS LIMITED Shareholder - - 08-MAY-2001 Malta Struck Off Paradise Papers
MALTA WIND PARKS LIMITED Judicial representative - - 08-MAY-2001 Malta Struck Off Paradise Papers
MALTA WIND PARKS LIMITED Legal representative - - 08-MAY-2001 Malta Struck Off Paradise Papers
MALTA WIND PARKS LIMITED Director - - 08-MAY-2001 Malta Struck Off Paradise Papers
K. K. HOLDINGS LIMITED Shareholder - - 08-AUG-1990 Malta - Paradise Papers
K. K. HOLDINGS LIMITED Secretary - - 08-AUG-1990 Malta - Paradise Papers
K. K. HOLDINGS LIMITED Legal representative - - 08-AUG-1990 Malta - Paradise Papers
K. K. HOLDINGS LIMITED Judicial representative - - 08-AUG-1990 Malta - Paradise Papers
K. K. HOLDINGS LIMITED Director - - 08-AUG-1990 Malta - Paradise Papers

Address (3)

Data From
DURHAM COURT, FLAT 7, L.GRAHAM STREET, SLIEMA SLM 1711 Paradise Papers
7, DURHAM COURT, L.GRAHAM STREET SLIEMA SLM 1711 Paradise Papers
'SHANTI' SIR ANTONIO MICALLEF STREET BALZAN 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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