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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK DEBONO

  • 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
INTERNATIONAL CONSULTANTS LIMITED Shareholder - - 16-FEB-2010 Malta - Paradise Papers
HD CONSULTING LIMITED Shareholder - - 27-JAN-2016 Malta - Paradise Papers
HD CONSULTING LIMITED Judicial representative - - 27-JAN-2016 Malta - Paradise Papers
HD CONSULTING LIMITED Legal representative - - 27-JAN-2016 Malta - Paradise Papers
HD CONSULTING LIMITED Secretary - - 27-JAN-2016 Malta - Paradise Papers
HD CONSULTING LIMITED Director - - 27-JAN-2016 Malta - Paradise Papers
KD METRICS LIMITED Shareholder - - 21-MAR-2014 Malta In Dissolution Paradise Papers
KD METRICS LIMITED Director - - 21-MAR-2014 Malta In Dissolution Paradise Papers
KD METRICS LIMITED Secretary - - 21-MAR-2014 Malta In Dissolution Paradise Papers
KD METRICS LIMITED Judicial representative - - 21-MAR-2014 Malta In Dissolution Paradise Papers
KD METRICS LIMITED Legal representative - - 21-MAR-2014 Malta In Dissolution Paradise Papers
DEX LIMITED Shareholder - - 25-FEB-2015 Malta - Paradise Papers
DEX LIMITED Legal representative - - 25-FEB-2015 Malta - Paradise Papers
DEX LIMITED Secretary - - 25-FEB-2015 Malta - Paradise Papers
DEX LIMITED Director - - 25-FEB-2015 Malta - Paradise Papers
DEX LIMITED Judicial representative - - 25-FEB-2015 Malta - Paradise Papers

Address (3)

Data From
NO. 4, FLAT A4, THE SHACKLETON RESIDENCE, TRIQ IX-XATT, TA' XBIEX XBX 1027 Paradise Papers
FLAT A4, THE SHACKLETON RESIDENCE, BLUE HARBOUR, TRIQ IX-XATT, TA' XBIEX XBX 1027 Paradise Papers
PLAZA COURT, FL. 1, TRIQ BAHAR IC-CAGHAQ NAXXAR 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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