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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEL GALEA

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ADVANCED WATER TECHNOLOGY LIMITED Shareholder - - 24-MAY-1995 Malta - Paradise Papers
MEGABYTE AIRLINE SOFTWARE LIMITED Director - - 01-NOV-2013 Malta - Paradise Papers
MEGABYTE AIRLINE SOFTWARE LIMITED Judicial representative - - 01-NOV-2013 Malta - Paradise Papers
MEGABYTE AIRLINE SOFTWARE LIMITED Legal representative - - 01-NOV-2013 Malta - Paradise Papers
MEGABYTE SOFTWARE LIMITED Judicial representative - - 19-SEP-2001 Malta Struck Off Following Merger Paradise Papers
MEGABYTE SOFTWARE LIMITED Legal representative - - 19-SEP-2001 Malta Struck Off Following Merger Paradise Papers
MEGABYTE SOFTWARE LIMITED Director - - 19-SEP-2001 Malta Struck Off Following Merger Paradise Papers
MEGABYTE LIMITED Judicial representative - - 17-SEP-1979 Malta - Paradise Papers
MEGABYTE LIMITED Legal representative - - 17-SEP-1979 Malta - Paradise Papers
MEGABYTE LIMITED Director - - 17-SEP-1979 Malta - Paradise Papers
MEGABYTE TECHNOLOGIES LIMITED Judicial representative - - 15-JUN-2000 Malta - Paradise Papers
MEGABYTE TECHNOLOGIES LIMITED Legal representative - - 15-JUN-2000 Malta - Paradise Papers
MEGABYTE TECHNOLOGIES LIMITED Director - - 15-JUN-2000 Malta - Paradise Papers
INSYNC LIMITED Shareholder - - 24-MAR-2000 Malta - Paradise Papers
INSYNC LIMITED Secretary - - 24-MAR-2000 Malta - Paradise Papers
INSYNC LIMITED Director - - 24-MAR-2000 Malta - Paradise Papers
INSYNC LIMITED Judicial representative - - 24-MAR-2000 Malta - Paradise Papers
INSYNC LIMITED Legal representative - - 24-MAR-2000 Malta - Paradise Papers
GALTOMAT LIMITED Shareholder - - 03-OCT-1978 Malta - Paradise Papers
GALTOMAT LIMITED Director - - 03-OCT-1978 Malta - Paradise Papers
GALTOMAT LIMITED Secretary - - 03-OCT-1978 Malta - Paradise Papers
GALTOMAT LIMITED Legal representative - - 03-OCT-1978 Malta - Paradise Papers
GALTOMAT LIMITED Judicial representative - - 03-OCT-1978 Malta - Paradise Papers
FORTRESS DEVELOPMENTS LIMITED Director - - 27-MAY-1998 Malta Struck Off Paradise Papers
FORTRESS DEVELOPMENTS LIMITED Legal representative - - 27-MAY-1998 Malta Struck Off Paradise Papers
FORTRESS DEVELOPMENTS LIMITED Judicial representative - - 27-MAY-1998 Malta Struck Off Paradise Papers

Address (3)

Data From
GLENARIFF TRIQ IL-PLEJJU IKLIN Paradise Papers
8, GLENARIFF TRIQ IL-PLEJJU IKLIN IKL 1833 Paradise Papers
GLENARRIFF, TRIQ IL-PLEJJU, IKLIN Paradise Papers

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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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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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