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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IAN PELLICANO

  • 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
E-SERV LIMITED Judicial representative - - 20-MAY-2005 Malta - Paradise Papers
E-SERV LIMITED Legal representative - - 20-MAY-2005 Malta - Paradise Papers
E-SERV LIMITED Director - - 20-MAY-2005 Malta - Paradise Papers
APCO LIMITED Judicial representative - - 22-APR-1987 Malta - Paradise Papers
APCO LIMITED Legal representative - - 22-APR-1987 Malta - Paradise Papers
APCO LIMITED Director - - 22-APR-1987 Malta - Paradise Papers
ACCENT BUSINESS SOLUTIONS LIMITED Shareholder - - 19-JUN-2001 Malta - Paradise Papers
ACCENT BUSINESS SOLUTIONS LIMITED Legal representative - - 19-JUN-2001 Malta - Paradise Papers
ACCENT BUSINESS SOLUTIONS LIMITED Judicial representative - - 19-JUN-2001 Malta - Paradise Papers
ACCENT BUSINESS SOLUTIONS LIMITED Director - - 19-JUN-2001 Malta - Paradise Papers
APCO SYSTEMS LIMITED Legal representative - - 28-DEC-2001 Malta - Paradise Papers
APCO SYSTEMS LIMITED Judicial representative - - 28-DEC-2001 Malta - Paradise Papers
APCO SYSTEMS LIMITED Director - - 28-DEC-2001 Malta - Paradise Papers
FUEL AUTOMATION SERVICES LIMITED Director - - 28-SEP-2012 Malta - Paradise Papers
FUEL AUTOMATION SERVICES LIMITED Legal representative - - 28-SEP-2012 Malta - Paradise Papers
FUEL AUTOMATION SERVICES LIMITED Judicial representative - - 28-SEP-2012 Malta - Paradise Papers
Business Advisory Associates Europe Limited Shareholder - - 27-JAN-2005 Malta Struck Off Paradise Papers
Business Advisory Associates Europe Limited Director - - 27-JAN-2005 Malta Struck Off Paradise Papers
Business Advisory Associates Europe Limited Legal representative - - 27-JAN-2005 Malta Struck Off Paradise Papers
Business Advisory Associates Europe Limited Judicial representative - - 27-JAN-2005 Malta Struck Off Paradise Papers

Address (1)

Data From
123, MAIN STREET, ZEBBUG 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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