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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

THERESA MAMO

  • 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
NETSERV CO. LTD Director - - 07-DEC-1979 Malta - Paradise Papers
NETSERV CO. LTD Legal representative - - 07-DEC-1979 Malta - Paradise Papers
NETSERV CO. LTD Judicial representative - - 07-DEC-1979 Malta - Paradise Papers
PATER HOLDING COMPANY LIMITED Legal representative - - 10-MAR-1976 Malta - Paradise Papers
PATER HOLDING COMPANY LIMITED Director - - 10-MAR-1976 Malta - Paradise Papers
PATER HOLDING COMPANY LIMITED Judicial representative - - 10-MAR-1976 Malta - Paradise Papers
T. A. F. LIMITED Shareholder - - 02-FEB-1989 Malta - Paradise Papers
T. A. F. LIMITED Legal representative - - 02-FEB-1989 Malta - Paradise Papers
T. A. F. LIMITED Director - - 02-FEB-1989 Malta - Paradise Papers
T. A. F. LIMITED Judicial representative - - 02-FEB-1989 Malta - Paradise Papers
WALDORF AUTO SERVICES CO. LTD Director - - 15-NOV-1979 Malta - Paradise Papers
WALDORF AUTO SERVICES CO. LTD Judicial representative - - 15-NOV-1979 Malta - Paradise Papers
WALDORF AUTO SERVICES CO. LTD Legal representative - - 15-NOV-1979 Malta - Paradise Papers
PATER LEASING COMPANY LIMITED Shareholder - - 14-APR-1994 Malta - Paradise Papers
PATER LEASING COMPANY LIMITED Director - - 14-APR-1994 Malta - Paradise Papers
PATER LEASING COMPANY LIMITED Legal representative - - 14-APR-1994 Malta - Paradise Papers
PATER LEASING COMPANY LIMITED Judicial representative - - 14-APR-1994 Malta - Paradise Papers
T.F.A. LIMITED Shareholder - - 11-DEC-1985 Malta - Paradise Papers
T.F.A. LIMITED Director - - 11-DEC-1985 Malta - Paradise Papers
T.F.A. LIMITED Judicial representative - - 11-DEC-1985 Malta - Paradise Papers
T.F.A. LIMITED Legal representative - - 11-DEC-1985 Malta - Paradise Papers

Address (1)

Data From
27, MRABAT STREET SLIEMA 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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