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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Bernard Mangion

  • 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
SPIDERTECH SOLUTIONS LIMITED Shareholder - - 10-SEP-2015 Malta - Paradise Papers
RGM DEVELOPMENTS LTD. Shareholder - - 01-DEC-2010 Malta - Paradise Papers
ZERO PERCENT COMMISSION LTD Shareholder - - 28-NOV-2008 Malta - Paradise Papers
ZERO PERCENT COMMISSION LTD Judicial representative - - 28-NOV-2008 Malta - Paradise Papers
ZERO PERCENT COMMISSION LTD Director - - 28-NOV-2008 Malta - Paradise Papers
ZERO PERCENT COMMISSION LTD Legal representative - - 28-NOV-2008 Malta - Paradise Papers
BEN ESTATES LTD Shareholder - - 28-NOV-2008 Malta - Paradise Papers
BEN ESTATES LTD Judicial representative - - 28-NOV-2008 Malta - Paradise Papers
BEN ESTATES LTD Director - - 28-NOV-2008 Malta - Paradise Papers
BEN ESTATES LTD Legal representative - - 28-NOV-2008 Malta - Paradise Papers
IMPALA DEVELOPMENTS CO. LTD. Shareholder - - 04-JUN-2004 Malta - Paradise Papers
IMPALA DEVELOPMENTS CO. LTD. Director - - 04-JUN-2004 Malta - Paradise Papers
IMPALA DEVELOPMENTS CO. LTD. Judicial representative - - 04-JUN-2004 Malta - Paradise Papers
IMPALA DEVELOPMENTS CO. LTD. Legal representative - - 04-JUN-2004 Malta - Paradise Papers
IOT MALTA LIMITED Shareholder - - 11-MAY-2016 Malta - Paradise Papers
IOT MALTA LIMITED Judicial representative - - 11-MAY-2016 Malta - Paradise Papers
IOT MALTA LIMITED Legal representative - - 11-MAY-2016 Malta - Paradise Papers
IOT MALTA LIMITED Director - - 11-MAY-2016 Malta - Paradise Papers

Address (3)

Data From
38, Mediterranean Street, The Village, SAN GWANN Paradise Papers
PENTHOUSE 4, 'GRAYSTONE', KLARISSI STREET, ST. JULIANS Paradise Papers
THE CLIFF APARTMENTS, APARTMENT 6, 218 TOWER ROAD, SLIEMA 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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