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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PRICE WATERHOUSE IT SERVICES LTD Director - - 16-JUN-1994 Malta Struck Off Following Merger Paradise Papers
PRICE WATERHOUSE IT SERVICES LTD Judicial representative - - 16-JUN-1994 Malta Struck Off Following Merger Paradise Papers
PRICEWATERHOUSECOOPERS TECHNOLOGY SOLUTIONS (MALTA) LIMITED Judicial representative - - 04-APR-2000 Malta Struck Off Paradise Papers
PRICEWATERHOUSECOOPERS TECHNOLOGY SOLUTIONS (MALTA) LIMITED Director - - 04-APR-2000 Malta Struck Off Paradise Papers
NGLG LIMITED Director - - 28-DEC-1995 Malta Struck Off Following Merger Paradise Papers
NGLG LIMITED Judicial representative - - 28-DEC-1995 Malta Struck Off Following Merger Paradise Papers
C C TRAINING LTD Legal representative - - 08-JUL-2002 Malta In Process of Merging Paradise Papers
C C TRAINING LTD Judicial representative - - 08-JUL-2002 Malta In Process of Merging Paradise Papers
C C TRAINING LTD Director - - 08-JUL-2002 Malta In Process of Merging Paradise Papers
KEY SERVICES LIMITED Secretary - - 10-JUN-2011 Malta In Process of Merging Paradise Papers
KEY SERVICES LIMITED Director - - 10-JUN-2011 Malta In Process of Merging Paradise Papers
KEY SERVICES LIMITED Legal representative - - 10-JUN-2011 Malta In Process of Merging Paradise Papers
KEY SERVICES LIMITED Judicial representative - - 10-JUN-2011 Malta In Process of Merging Paradise Papers
MALTA HOSTING SERVICES LIMITED Secretary - - 20-JAN-2010 Malta In Process of Merging Paradise Papers
MALTA HOSTING SERVICES LIMITED Judicial representative - - 20-JAN-2010 Malta In Process of Merging Paradise Papers
MALTA HOSTING SERVICES LIMITED Director - - 20-JAN-2010 Malta In Process of Merging Paradise Papers
MALTA HOSTING SERVICES LIMITED Legal representative - - 20-JAN-2010 Malta In Process of Merging Paradise Papers
PwC Malta Technology Services Limited Legal representative - - 31-MAY-2011 Malta - Paradise Papers
PwC Malta Technology Services Limited Judicial representative - - 31-MAY-2011 Malta - Paradise Papers
PwC Malta Technology Services Limited Secretary - - 31-MAY-2011 Malta - Paradise Papers
PwC Malta Technology Services Limited Director - - 31-MAY-2011 Malta - Paradise Papers

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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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