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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GORDON STAFFORD CRAIG

  • 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
LIFESTYLE LIMITED Shareholder - - 09-FEB-1996 Malta - Paradise Papers
LIFESTYLE LIMITED Legal representative - - 09-FEB-1996 Malta - Paradise Papers
LIFESTYLE LIMITED Judicial representative - - 09-FEB-1996 Malta - Paradise Papers
LIFESTYLE LIMITED Director - - 09-FEB-1996 Malta - Paradise Papers
AGS COMPANY ENT. LIMITED Shareholder - - 24-AUG-1992 Malta - Paradise Papers
AGS COMPANY ENT. LIMITED Secretary - - 24-AUG-1992 Malta - Paradise Papers
AGS COMPANY ENT. LIMITED Director - - 24-AUG-1992 Malta - Paradise Papers
AGS COMPANY ENT. LIMITED Legal representative - - 24-AUG-1992 Malta - Paradise Papers
AGS COMPANY ENT. LIMITED Judicial representative - - 24-AUG-1992 Malta - Paradise Papers
ADDVANTAGE SOLUTIONS LIMITED Judicial representative - - 01-JUN-2009 Malta In Dissolution Paradise Papers
ADDVANTAGE SOLUTIONS LIMITED Legal representative - - 01-JUN-2009 Malta In Dissolution Paradise Papers
ADDVANTAGE SOLUTIONS LIMITED Director - - 01-JUN-2009 Malta In Dissolution Paradise Papers
ADDVANTAGE SOLUTIONS LIMITED Secretary - - 01-JUN-2009 Malta In Dissolution Paradise Papers
STREETWISE LIMITED Shareholder - - 27-NOV-2015 Malta - Paradise Papers
STREETWISE LIMITED Legal representative - - 27-NOV-2015 Malta - Paradise Papers
STREETWISE LIMITED Judicial representative - - 27-NOV-2015 Malta - Paradise Papers
STREETWISE LIMITED Director - - 27-NOV-2015 Malta - Paradise Papers
STREETWISE LIMITED Secretary - - 27-NOV-2015 Malta - Paradise Papers

Address (3)

Data From
TEA TREE HOUSE, TRIQ TAL-FRANCIZI, SWIEQI SWQ 2136 Paradise Papers
TEA TREE HOUSE, TRIQ TAL-FRANCIZI, IBRAG, SWIEQI SWQ 2136 Paradise Papers
155 TEA TREE TRIQ TAL-FRANCIZ SWIEQI 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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