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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NICHOLAS SOLER

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ARK HOLDINGS LIMITED Shareholder - - 06-AUG-1991 Malta - Paradise Papers
SSS LIMITED Shareholder - - 27-FEB-2014 Malta - Paradise Papers
SSS LIMITED Legal representative - - 27-FEB-2014 Malta - Paradise Papers
SSS LIMITED Judicial representative - - 27-FEB-2014 Malta - Paradise Papers
SSS LIMITED Director - - 27-FEB-2014 Malta - Paradise Papers
YELLOW PAGES (MALTA) LIMITED Director - - 16-JUL-1990 Malta - Paradise Papers
YELLOW PAGES (MALTA) LIMITED Judicial representative - - 16-JUL-1990 Malta - Paradise Papers
YELLOW PAGES (MALTA) LIMITED Legal representative - - 16-JUL-1990 Malta - Paradise Papers
ZHETA INTERNATIONAL LIMITED Director - - 11-FEB-2010 Malta - Paradise Papers
ZHETA INTERNATIONAL LIMITED Legal representative - - 11-FEB-2010 Malta - Paradise Papers
ZHETA INTERNATIONAL LIMITED Judicial representative - - 11-FEB-2010 Malta - Paradise Papers
ARK PUBLISHING LIMITED Shareholder - - 12-JUL-1999 Malta - Paradise Papers
ARK PUBLISHING LIMITED Judicial representative - - 12-JUL-1999 Malta - Paradise Papers
ARK PUBLISHING LIMITED Legal representative - - 12-JUL-1999 Malta - Paradise Papers
ARK PUBLISHING LIMITED Director - - 12-JUL-1999 Malta - Paradise Papers

Address (4)

Data From
B4, FROBISHER, BLUE HARBOUR APPTS, TA' XBIEX SEAFRONT, TA' XBIEX XBX 1026 Paradise Papers
B4, FROBISHER, BLUE HARBOUR APPTS, TA' XBIEX SEAFRONT, TA' XBIEX Paradise Papers
B4, 'FROBISHER', BLUE HARBOUR APARTMENTS, TA' XBIEX SEAFRONT, TA' XBIEX Paradise Papers
17 HOWARD STREET SLIEMA SLM 1750 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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