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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH AQUILINA

  • 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
QWK INSIGHT LTD Secretary - - Malta - Paradise Papers
iLead Solutions Ltd Legal representative - - 21-MAR-2013 Malta - Paradise Papers
iLead Solutions Ltd Judicial representative - - 21-MAR-2013 Malta - Paradise Papers
iLead Solutions Ltd Director - - 21-MAR-2013 Malta - Paradise Papers
ATECH LIMITED Legal representative - - 11-DEC-2006 Malta - Paradise Papers
ATECH LIMITED Director - - 11-DEC-2006 Malta - Paradise Papers
ATECH LIMITED Judicial representative - - 11-DEC-2006 Malta - Paradise Papers
SOFTWARE SOLUTIONS LIMITED Secretary - - 05-MAY-2003 Malta - Paradise Papers
SOFTWARE SOLUTIONS LIMITED Director - - 05-MAY-2003 Malta - Paradise Papers
SOFTWARE SOLUTIONS LIMITED Judicial representative - - 05-MAY-2003 Malta - Paradise Papers
SOFTWARE SOLUTIONS LIMITED Legal representative - - 05-MAY-2003 Malta - Paradise Papers
INFORMATION SYSTEMS LIMITED Shareholder - - 23-AUG-1994 Malta - Paradise Papers
INFORMATION SYSTEMS LIMITED Judicial representative - - 23-AUG-1994 Malta - Paradise Papers
INFORMATION SYSTEMS LIMITED Secretary - - 23-AUG-1994 Malta - Paradise Papers
INFORMATION SYSTEMS LIMITED Director - - 23-AUG-1994 Malta - Paradise Papers
INFORMATION SYSTEMS LIMITED Legal representative - - 23-AUG-1994 Malta - Paradise Papers
ISL (Marketing) Limited Shareholder - - 22-OCT-2007 Malta - Paradise Papers
ISL (Marketing) Limited Director - - 22-OCT-2007 Malta - Paradise Papers
ISL (Marketing) Limited Legal representative - - 22-OCT-2007 Malta - Paradise Papers
ISL (Marketing) Limited Secretary - - 22-OCT-2007 Malta - Paradise Papers
ISL (Marketing) Limited Judicial representative - - 22-OCT-2007 Malta - Paradise Papers

Address (3)

Data From
12/13 REPUBLIC STREET RABAT Paradise Papers
13, AURORA A. CURMY STREET, TAL-VIRTU RABAT RBT 2650 Paradise Papers
13, 'AURORA', A. CURMY STREET, TAL-VIRTU, RABAT 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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