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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN D'ALESSANDRO

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MID-MED REGISTRATIONS LTD Shareholder - - 02-JAN-1986 Malta - Paradise Papers
JUNO DIGITAL LTD Judicial representative - - 26-SEP-2013 Malta - Paradise Papers
JUNO DIGITAL LTD Director - - 26-SEP-2013 Malta - Paradise Papers
JUNO DIGITAL LTD Legal representative - - 26-SEP-2013 Malta - Paradise Papers
CREDAL MANAGEMENT LTD Legal representative - - 04-JAN-2012 Malta - Paradise Papers
CREDAL MANAGEMENT LTD Director - - 04-JAN-2012 Malta - Paradise Papers
CREDAL MANAGEMENT LTD Judicial representative - - 04-JAN-2012 Malta - Paradise Papers
E-BUSINESS SYSTEMS INTERNATIONAL LTD Legal representative - - 29-DEC-2011 Malta - Paradise Papers
E-BUSINESS SYSTEMS INTERNATIONAL LTD Judicial representative - - 29-DEC-2011 Malta - Paradise Papers
E-BUSINESS SYSTEMS INTERNATIONAL LTD Director - - 29-DEC-2011 Malta - Paradise Papers
ALLSECURE INTERNATIONAL LTD Legal representative - - 03-DEC-2003 Malta Struck Off Following Merger Paradise Papers
ALLSECURE INTERNATIONAL LTD Director - - 03-DEC-2003 Malta Struck Off Following Merger Paradise Papers
ALLSECURE INTERNATIONAL LTD Judicial representative - - 03-DEC-2003 Malta Struck Off Following Merger Paradise Papers
ALLSecure Ltd. Director - - 27-DEC-2000 Malta - Paradise Papers
ALLSecure Ltd. Legal representative - - 27-DEC-2000 Malta - Paradise Papers
ALLSecure Ltd. Judicial representative - - 27-DEC-2000 Malta - Paradise Papers
CREDAL Business Consulting Ltd. Judicial representative - - 17-NOV-1989 Malta Struck Off Following Merger Paradise Papers
CREDAL Business Consulting Ltd. Director - - 17-NOV-1989 Malta Struck Off Following Merger Paradise Papers
CREDAL Business Consulting Ltd. Legal representative - - 17-NOV-1989 Malta Struck Off Following Merger Paradise Papers

Officer (1)

Role From To Data From
STEPHEN P. D'ALESSANDRO Same id as - - Paradise Papers

Address (5)

Data From
33/7, ABATE RIGORD STREET, TA' XBIEX Paradise Papers
33/7, ST. NICHOLAS BUILDINGS, ABATE RIGORD STREET, TA' XBIEX XBX 1128 Paradise Papers
33/7, ST. NICHOLAS BUILDINGS, ABATE RIGORD STREET, TA' XBIEX Paradise Papers
33/4, ST. NICHOLAS BUILDINGS, ABATE RIGORD STREET, TA' XBIEX Paradise Papers
166, OLD BAKERY STREET, VALLETTA 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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