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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Eman Borg

  • 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
LOGICPASS HOLDINGS LIMITED Secretary - - 17-APR-2013 Malta - Paradise Papers
Events.com.mt Ltd Shareholder - - 14-JUL-2014 Malta - Paradise Papers
Events.com.mt Ltd Secretary - - 14-JUL-2014 Malta - Paradise Papers
Events.com.mt Ltd Director - - 14-JUL-2014 Malta - Paradise Papers
Events.com.mt Ltd Judicial representative - - 14-JUL-2014 Malta - Paradise Papers
Events.com.mt Ltd Legal representative - - 14-JUL-2014 Malta - Paradise Papers
LOGICPASS LIMITED Shareholder - - 04-OCT-2006 Malta - Paradise Papers
LOGICPASS LIMITED Secretary - - 04-OCT-2006 Malta - Paradise Papers
LOGICPASS LIMITED Legal representative - - 04-OCT-2006 Malta - Paradise Papers
LOGICPASS LIMITED Judicial representative - - 04-OCT-2006 Malta - Paradise Papers
LOGICPASS LIMITED Director - - 04-OCT-2006 Malta - Paradise Papers
TrailerSoft Limited Shareholder - - 03-MAR-2009 Malta - Paradise Papers
TrailerSoft Limited Director - - 03-MAR-2009 Malta - Paradise Papers
TrailerSoft Limited Secretary - - 03-MAR-2009 Malta - Paradise Papers
TrailerSoft Limited Judicial representative - - 03-MAR-2009 Malta - Paradise Papers
TrailerSoft Limited Legal representative - - 03-MAR-2009 Malta - Paradise Papers

Address (3)

Data From
30, MOUNT TABOR, P.P. MUSCAT SQR, HAMRUN Paradise Papers
30, Mount Tabor P.P. Muscat Square HAMRUN PTA 1044 Paradise Papers
30, Mount Tabor, P.P. Muscat Sqr. HAMRUN HMR 1221 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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