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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK SMITH

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
OVERLAND HEALTH LIMITED Legal representative - - 09-JUN-2010 Malta - Paradise Papers
OVERLAND HEALTH LIMITED Director - - 09-JUN-2010 Malta - Paradise Papers
OVERLAND HEALTH LIMITED Judicial representative - - 09-JUN-2010 Malta - Paradise Papers
OVERLAND LIMITED Director - - 25-JAN-2008 Malta - Paradise Papers
OVERLAND LIMITED Judicial representative - - 25-JAN-2008 Malta - Paradise Papers
OVERLAND LIMITED Legal representative - - 25-JAN-2008 Malta - Paradise Papers
Overland Malta (Trading) Limited Legal representative - - 25-JAN-2008 Malta - Paradise Papers
Overland Malta (Trading) Limited Judicial representative - - 25-JAN-2008 Malta - Paradise Papers
Overland Malta (Trading) Limited Director - - 25-JAN-2008 Malta - Paradise Papers
OVERLAND LEGAL LIMITED Legal representative - - 07-APR-2009 Malta In Dissolution Paradise Papers
OVERLAND LEGAL LIMITED Director - - 07-APR-2009 Malta In Dissolution Paradise Papers
OVERLAND LEGAL LIMITED Judicial representative - - 07-APR-2009 Malta In Dissolution Paradise Papers
PROPERTY HOME BUYERS LIMITED Judicial representative - - 09-JUN-2010 Malta Struck Off Paradise Papers
PROPERTY HOME BUYERS LIMITED Director - - 09-JUN-2010 Malta Struck Off Paradise Papers
PROPERTY HOME BUYERS LIMITED Legal representative - - 09-JUN-2010 Malta Struck Off Paradise Papers

Address (1)

Data From
FLAT 1B, 13B, ST GEORGE'S STREET, GZIRA 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.

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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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