The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Anne Marie Vassallo Gatt

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

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
L.A.B. LIMITED Director - - 08-APR-1996 Malta Struck Off Paradise Papers
TOTAL ACCOUNTING LIMITED Shareholder - - 11-NOV-1999 Malta - Paradise Papers
IPPF LTD Secretary - - 16-JUN-2009 Malta - Paradise Papers
IPPF LTD Director - - 16-JUN-2009 Malta - Paradise Papers
Pershing Consulting Ltd Judicial representative - - 12-FEB-2007 Malta - Paradise Papers
Pershing Consulting Ltd Secretary - - 12-FEB-2007 Malta - Paradise Papers
Pershing Consulting Ltd Legal representative - - 12-FEB-2007 Malta - Paradise Papers
Pershing Consulting Ltd Director - - 12-FEB-2007 Malta - Paradise Papers
AMBITION AFRICA CONSULTING LTD Director - - 23-FEB-2007 Malta - Paradise Papers
AMBITION AFRICA CONSULTING LTD Legal representative - - 23-FEB-2007 Malta - Paradise Papers
AMBITION AFRICA CONSULTING LTD Judicial representative - - 23-FEB-2007 Malta - Paradise Papers
AMBITION AFRICA CONSULTING LTD Secretary - - 23-FEB-2007 Malta - Paradise Papers
PERSHING HOLDINGS LTD Judicial representative - - 12-FEB-2007 Malta - Paradise Papers
PERSHING HOLDINGS LTD Secretary - - 12-FEB-2007 Malta - Paradise Papers
PERSHING HOLDINGS LTD Legal representative - - 12-FEB-2007 Malta - Paradise Papers
PERSHING HOLDINGS LTD Director - - 12-FEB-2007 Malta - Paradise Papers
KALISTE HOLDINGS LTD Judicial representative - - 09-MAY-2008 Malta - Paradise Papers
KALISTE HOLDINGS LTD Secretary - - 09-MAY-2008 Malta - Paradise Papers
KALISTE HOLDINGS LTD Legal representative - - 09-MAY-2008 Malta - Paradise Papers
KALISTE HOLDINGS LTD Director - - 09-MAY-2008 Malta - Paradise Papers
AMBITION AMEA HOLDINGS LTD Secretary - - 09-FEB-2007 Malta - Paradise Papers
AMBITION AMEA HOLDINGS LTD Director - - 09-FEB-2007 Malta - Paradise Papers
AMBITION AMEA HOLDINGS LTD Legal representative - - 09-FEB-2007 Malta - Paradise Papers
AMBITION AMEA HOLDINGS LTD Judicial representative - - 09-FEB-2007 Malta - Paradise Papers
KALISTE CONSULTING LTD Director - - 15-MAY-2008 Malta Struck Off Paradise Papers
KALISTE CONSULTING LTD Judicial representative - - 15-MAY-2008 Malta Struck Off Paradise Papers
KALISTE CONSULTING LTD Legal representative - - 15-MAY-2008 Malta Struck Off Paradise Papers
KALISTE CONSULTING LTD Secretary - - 15-MAY-2008 Malta Struck Off Paradise Papers

Address (5)

Data From
DESPOTT MANSIONS, 14, MILNER STREET, SLIEMA SLM 1722 Paradise Papers
72, THE STRAND, SLIEMA SLM 07 Paradise Papers
72 The Strand SLIEMA SLM07 Paradise Papers
72, The Strand SLIEMA SLM 1022 Paradise Papers
DESPOTT MANSIONS, FLAT 5, 14, MILNER STREET, SLIEMA SLM 1722 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer