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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PIERRE TRAVERS TAUSS

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Medwaters Limited Judicial representative - - 07-JAN-2013 Malta - Paradise Papers
Medwaters Limited Director - - 07-JAN-2013 Malta - Paradise Papers
Medwaters Limited Legal representative - - 07-JAN-2013 Malta - Paradise Papers
ESPRIT YACHT SERVICES LTD Legal representative - - 21-DEC-2009 Malta Struck Off Paradise Papers
ESPRIT YACHT SERVICES LTD Director - - 21-DEC-2009 Malta Struck Off Paradise Papers
ESPRIT YACHT SERVICES LTD Judicial representative - - 21-DEC-2009 Malta Struck Off Paradise Papers
ZEPHYRA LIMITED Shareholder - - 30-MAY-2006 Malta - Paradise Papers
ZEPHYRA LIMITED Legal representative - - 30-MAY-2006 Malta - Paradise Papers
ZEPHYRA LIMITED Judicial representative - - 30-MAY-2006 Malta - Paradise Papers
ZEPHYRA LIMITED Secretary - - 30-MAY-2006 Malta - Paradise Papers
ZEPHYRA LIMITED Director - - 30-MAY-2006 Malta - Paradise Papers
ESPRIT YACHTING LTD Shareholder - - 19-JUL-2007 Malta - Paradise Papers
ESPRIT YACHTING LTD Director - - 19-JUL-2007 Malta - Paradise Papers
ESPRIT YACHTING LTD Legal representative - - 19-JUL-2007 Malta - Paradise Papers
ESPRIT YACHTING LTD Judicial representative - - 19-JUL-2007 Malta - Paradise Papers
NTT CREATIONS LTD. Shareholder - - 27-MAR-2001 Malta Struck Off Paradise Papers
NTT CREATIONS LTD. Director - - 27-MAR-2001 Malta Struck Off Paradise Papers
NTT CREATIONS LTD. Secretary - - 27-MAR-2001 Malta Struck Off Paradise Papers
NTT CREATIONS LTD. Judicial representative - - 27-MAR-2001 Malta Struck Off Paradise Papers
NTT CREATIONS LTD. Legal representative - - 27-MAR-2001 Malta Struck Off Paradise Papers
YACHTING EVENTS LIMITED Judicial representative - - 12-JUN-2014 Malta - Paradise Papers
YACHTING EVENTS LIMITED Legal representative - - 12-JUN-2014 Malta - Paradise Papers
YACHTING EVENTS LIMITED Director - - 12-JUN-2014 Malta - Paradise Papers
AB YACHT YARD LIMITED Director - - 11-FEB-2009 Malta - Paradise Papers
AB YACHT YARD LIMITED Legal representative - - 11-FEB-2009 Malta - Paradise Papers
AB YACHT YARD LIMITED Judicial representative - - 11-FEB-2009 Malta - Paradise Papers
STRAND MARINE & AUTO SYSTEMS LIMITED Shareholder - - 11-DEC-1991 Malta - Paradise Papers
STRAND MARINE & AUTO SYSTEMS LIMITED Judicial representative - - 11-DEC-1991 Malta - Paradise Papers
STRAND MARINE & AUTO SYSTEMS LIMITED Director - - 11-DEC-1991 Malta - Paradise Papers
STRAND MARINE & AUTO SYSTEMS LIMITED Secretary - - 11-DEC-1991 Malta - Paradise Papers
STRAND MARINE & AUTO SYSTEMS LIMITED Legal representative - - 11-DEC-1991 Malta - Paradise Papers
MARINA DI VALLETTA LIMITED Judicial representative - - 03-DEC-2015 Malta - Paradise Papers
MARINA DI VALLETTA LIMITED Legal representative - - 03-DEC-2015 Malta - Paradise Papers
MARINA DI VALLETTA LIMITED Director - - 03-DEC-2015 Malta - Paradise Papers

Address (5)

Data From
DAR IR-RUMMEINA, TRIQ IL-BDIEWA, SQAQ 4, BIDNIJA MOSTA MST 5081 Paradise Papers
DAR IR-RUMMIENA, SQAQ NO 4, TRIQ IL-BDIEWA, BIDNIJA, MOSTA Paradise Papers
DAR IR-RUMMIENA, SQAQ NO 4, TRIQ IL-BDIEWA, BIDNIJA, MOSTA MST5081 Paradise Papers
DAR IR-RUMMIENA, TRIQ IL-BDIEWA, SQAQ 4, BIDNIJA MOSTA MST 5081 Paradise Papers
47, TRIQ IL-KWARTA, TA' L-IBRAGG SWIEQI 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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