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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RUDOLPHE GAERTY

  • 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
EPIC STOCKBROKING LIMITED Director - - 08-AUG-2000 Malta Struck Off Following Merger Paradise Papers
EPIC STOCKBROKING LIMITED Judicial representative - - 08-AUG-2000 Malta Struck Off Following Merger Paradise Papers
EPIC FINANCIAL SERVICES LIMITED Judicial representative - - 03-AUG-2000 Malta Struck Off Following Merger Paradise Papers
EPIC FINANCIAL SERVICES LIMITED Director - - 03-AUG-2000 Malta Struck Off Following Merger Paradise Papers
EPIC FINANCIAL SERVICES LTD. Shareholder - - 31-OCT-2000 Malta - Paradise Papers
EPIC FINANCIAL SERVICES LTD. Judicial representative - - 31-OCT-2000 Malta - Paradise Papers
EPIC FINANCIAL SERVICES LTD. Director - - 31-OCT-2000 Malta - Paradise Papers
JUST IN TIME LIMITED Shareholder - - 10-MAY-1993 Malta - Paradise Papers
JUST IN TIME LIMITED Director - - 10-MAY-1993 Malta - Paradise Papers
JUST IN TIME LIMITED Legal representative - - 10-MAY-1993 Malta - Paradise Papers
JUST IN TIME LIMITED Judicial representative - - 10-MAY-1993 Malta - Paradise Papers
FINANCIAL APPLICATIONS SOFTWARE ENTERPRISES LIMITED Shareholder - - 30-OCT-2000 Malta - Paradise Papers
FINANCIAL APPLICATIONS SOFTWARE ENTERPRISES LIMITED Director - - 30-OCT-2000 Malta - Paradise Papers
FINANCIAL APPLICATIONS SOFTWARE ENTERPRISES LIMITED Secretary - - 30-OCT-2000 Malta - Paradise Papers
FINANCIAL APPLICATIONS SOFTWARE ENTERPRISES LIMITED Legal representative - - 30-OCT-2000 Malta - Paradise Papers
FINANCIAL APPLICATIONS SOFTWARE ENTERPRISES LIMITED Judicial representative - - 30-OCT-2000 Malta - Paradise Papers
EPIC BUSINESS SERVICES LIMITED Shareholder - - 25-OCT-2002 Malta - Paradise Papers
EPIC BUSINESS SERVICES LIMITED Secretary - - 25-OCT-2002 Malta - Paradise Papers
EPIC BUSINESS SERVICES LIMITED Judicial representative - - 25-OCT-2002 Malta - Paradise Papers
EPIC BUSINESS SERVICES LIMITED Director - - 25-OCT-2002 Malta - Paradise Papers
EPIC BUSINESS SERVICES LIMITED Legal representative - - 25-OCT-2002 Malta - Paradise Papers

Address (4)

Data From
DAR IL-HENA, TAN-NADUR, BINGEMMA, RABAT Paradise Papers
SAMMUT BUILDINGS, TRIQ L-INSOLJA, BURMARRAD ST. PAUL'S BAY Paradise Papers
VILLA SANTA VIMY TRIQ IL FORTIZZA, MADLIENA SWIEQI Paradise Papers
VILLA SANTA VIMY, TRIQ IL-FORTEZZA, MADLIENA, SWIEQI 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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