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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEAN MARC MONTANARO

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ALMO PROPERTIES LIMITED Secretary - - 13-MAR-2015 Malta - Paradise Papers
EURO PROPERTY LIMITED Secretary - - 02-JUL-2010 Malta - Paradise Papers
EURO ASSET MANAGEMENT LIMITED Secretary - - 25-FEB-2011 Malta - Paradise Papers
HABE SERVICES LIMITED Secretary - - 07-JUL-2015 Malta - Paradise Papers
HABE HOLDINGS LIMITED Secretary - - 26-JUN-2015 Malta - Paradise Papers
EXALCO GROUP LIMITED Judicial representative - - 11-JAN-1990 Malta - Paradise Papers
EXALCO GROUP LIMITED Director - - 11-JAN-1990 Malta - Paradise Papers
ECTS LIMITED Judicial representative - - 18-FEB-1998 Malta - Paradise Papers
ECTS LIMITED Legal representative - - 18-FEB-1998 Malta - Paradise Papers
ECTS LIMITED Director - - 18-FEB-1998 Malta - Paradise Papers
EXALCO METALS LIMITED Shareholder - - 26-NOV-2014 Malta - Paradise Papers
EXALCO METALS LIMITED Legal representative - - 26-NOV-2014 Malta - Paradise Papers
EXALCO METALS LIMITED Judicial representative - - 26-NOV-2014 Malta - Paradise Papers
EXALCO METALS LIMITED Director - - 26-NOV-2014 Malta - Paradise Papers
EXALCO METALS LIMITED Secretary - - 26-NOV-2014 Malta - Paradise Papers

Address (3)

Data From
NO 3, ALLEY 3, THREE CHURCHES STREET, BALZAN BZN1321 Paradise Papers
10, IR-RANDA, A. DE SAAVEDRA STREET, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
NO. 3, ALLEY 3, THREE CHURCHES STREET BALZAN BZN 1321 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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