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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIA ELENA SULTANA LOPORTO

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DELIA ESTATES LIMITED Secretary - - 19-MAY-1970 Malta - Paradise Papers
GOLF SCHOOL GB LTD Shareholder - - 13-JUN-2008 Malta - Paradise Papers
GOLF SCHOOL GB LTD Secretary - - 13-JUN-2008 Malta - Paradise Papers
ME Trading Limited Judicial representative - - 24-MAR-2009 Malta - Paradise Papers
ME Trading Limited Secretary - - 24-MAR-2009 Malta - Paradise Papers
ME Trading Limited Legal representative - - 24-MAR-2009 Malta - Paradise Papers
ME Trading Limited Director - - 24-MAR-2009 Malta - Paradise Papers
ITP ADVISORS LIMITED Director - - 19-SEP-2013 Malta - Paradise Papers
ITP ADVISORS LIMITED Legal representative - - 19-SEP-2013 Malta - Paradise Papers
ITP ADVISORS LIMITED Secretary - - 19-SEP-2013 Malta - Paradise Papers
ITP ADVISORS LIMITED Judicial representative - - 19-SEP-2013 Malta - Paradise Papers

Address (2)

Data From
BLK 9 B, FL 5, TRIQ PROFS WALTER GANADO, PEMBROKE PBK 1560 Paradise Papers
BLK 9 B, FL 5, TRIQ PROFS WALTER GANADO, PEMBROKE 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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