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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KURT ABELA

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
WILLY LEASING LIMITED Shareholder - - 06-JAN-2011 Malta - Paradise Papers
WILLY LEASING LIMITED Legal representative - - 06-JAN-2011 Malta - Paradise Papers
WILLY LEASING LIMITED Director - - 06-JAN-2011 Malta - Paradise Papers
WILLY LEASING LIMITED Judicial representative - - 06-JAN-2011 Malta - Paradise Papers
PROJECT TECHNIK LIMITED Shareholder - - 14-JAN-2010 Malta - Paradise Papers
PROJECT TECHNIK LIMITED Legal representative - - 14-JAN-2010 Malta - Paradise Papers
PROJECT TECHNIK LIMITED Secretary - - 14-JAN-2010 Malta - Paradise Papers
PROJECT TECHNIK LIMITED Judicial representative - - 14-JAN-2010 Malta - Paradise Papers
PROJECT TECHNIK LIMITED Director - - 14-JAN-2010 Malta - Paradise Papers
PROJECT TECHNIK BUILDING SUPPLIES LIMITED Shareholder - - 21-MAY-2012 Malta - Paradise Papers
PROJECT TECHNIK BUILDING SUPPLIES LIMITED Secretary - - 21-MAY-2012 Malta - Paradise Papers
PROJECT TECHNIK BUILDING SUPPLIES LIMITED Legal representative - - 21-MAY-2012 Malta - Paradise Papers
PROJECT TECHNIK BUILDING SUPPLIES LIMITED Judicial representative - - 21-MAY-2012 Malta - Paradise Papers
PROJECT TECHNIK BUILDING SUPPLIES LIMITED Director - - 21-MAY-2012 Malta - Paradise Papers
K.A. Holdings Limited Shareholder - - 19-APR-2012 Malta - Paradise Papers
K.A. Holdings Limited Judicial representative - - 19-APR-2012 Malta - Paradise Papers
K.A. Holdings Limited Secretary - - 19-APR-2012 Malta - Paradise Papers
K.A. Holdings Limited Director - - 19-APR-2012 Malta - Paradise Papers
K.A. Holdings Limited Legal representative - - 19-APR-2012 Malta - Paradise Papers
DO-IT-YOURSELF PLUS OUTLETS LIMITED Shareholder - - 04-MAY-2012 Malta - Paradise Papers
DO-IT-YOURSELF PLUS OUTLETS LIMITED Judicial representative - - 04-MAY-2012 Malta - Paradise Papers
DO-IT-YOURSELF PLUS OUTLETS LIMITED Secretary - - 04-MAY-2012 Malta - Paradise Papers
DO-IT-YOURSELF PLUS OUTLETS LIMITED Legal representative - - 04-MAY-2012 Malta - Paradise Papers
DO-IT-YOURSELF PLUS OUTLETS LIMITED Director - - 04-MAY-2012 Malta - Paradise Papers
SSPA COMPANY LIMITED Judicial representative - - 30-APR-2014 Malta - Paradise Papers
SSPA COMPANY LIMITED Director - - 30-APR-2014 Malta - Paradise Papers
SSPA COMPANY LIMITED Legal representative - - 30-APR-2014 Malta - Paradise Papers

Address (2)

Data From
FAVRAY COURT, T7 B14, TIGNE POINT, SLIEMA Paradise Papers
CAPRICORN, TRIQ L-AWRIKARJA, MADLIENA 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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