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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID SHAW

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ONLINE TRAVEL LIMITED Shareholder - - 11-JUN-2009 Malta In Dissolution Paradise Papers
ONLINE TRAVEL LIMITED Legal representative - - 11-JUN-2009 Malta In Dissolution Paradise Papers
ONLINE TRAVEL LIMITED Director - - 11-JUN-2009 Malta In Dissolution Paradise Papers
ONLINE TRAVEL LIMITED Judicial representative - - 11-JUN-2009 Malta In Dissolution Paradise Papers
OPTIMA LIMITED Shareholder - - 15-JUN-2004 Malta Struck Off Following Merger Paradise Papers
OPTIMA LIMITED Secretary - - 15-JUN-2004 Malta Struck Off Following Merger Paradise Papers
OPTIMA LIMITED Legal representative - - 15-JUN-2004 Malta Struck Off Following Merger Paradise Papers
OPTIMA LIMITED Director - - 15-JUN-2004 Malta Struck Off Following Merger Paradise Papers
OPTIMA LIMITED Judicial representative - - 15-JUN-2004 Malta Struck Off Following Merger Paradise Papers

Address (1)

Data From
70/17, TOWER ROAD SLIEMA Paradise Papers

Explore more from

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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