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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALESSANDRA THEUMA

  • 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
NEMS INITIATIVES LIMITED Shareholder - - 10-OCT-2006 Malta - Paradise Papers
NEMS INITIATIVES LIMITED Judicial representative - - 10-OCT-2006 Malta - Paradise Papers
NEMS INITIATIVES LIMITED Secretary - - 10-OCT-2006 Malta - Paradise Papers
NEMS INITIATIVES LIMITED Legal representative - - 10-OCT-2006 Malta - Paradise Papers
NEMS INITIATIVES LIMITED Director - - 10-OCT-2006 Malta - Paradise Papers
ST MARTIN'S INSTITUTE OF IT LIMITED Judicial representative - - 28-APR-2011 Malta - Paradise Papers
ST MARTIN'S INSTITUTE OF IT LIMITED Director - - 28-APR-2011 Malta - Paradise Papers
ST MARTIN'S INSTITUTE OF IT LIMITED Legal representative - - 28-APR-2011 Malta - Paradise Papers
SOFTSENSE TRAINING LIMITED Judicial representative - - 11-OCT-1994 Malta - Paradise Papers
SOFTSENSE TRAINING LIMITED Legal representative - - 11-OCT-1994 Malta - Paradise Papers
SOFTSENSE TRAINING LIMITED Director - - 11-OCT-1994 Malta - Paradise Papers
ST.MARTIN'S EDUCATION SERVICES LIMITED Shareholder - - 11-OCT-1994 Malta - Paradise Papers
ST.MARTIN'S EDUCATION SERVICES LIMITED Judicial representative - - 11-OCT-1994 Malta - Paradise Papers
ST.MARTIN'S EDUCATION SERVICES LIMITED Legal representative - - 11-OCT-1994 Malta - Paradise Papers
ST.MARTIN'S EDUCATION SERVICES LIMITED Director - - 11-OCT-1994 Malta - Paradise Papers

Address (2)

Data From
SARDINELLA, NO. 9, MISRAH IL-PACI, PEMBROKE PBK 1044 Paradise Papers
SARDINELLA 305, PEACE SQUARE, PEMBROKE 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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