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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EMD ADVISORY SERVICES LIMITED

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CALMM LIMITED Judicial representative - - 30-NOV-2005 Malta In Dissolution Paradise Papers
CALMM LIMITED Legal representative - - 30-NOV-2005 Malta In Dissolution Paradise Papers
CALMM LIMITED Director - - 30-NOV-2005 Malta In Dissolution Paradise Papers
EMD HOLDINGS LIMITED Director - - 11-JUN-2004 Malta - Paradise Papers
EMD HOLDINGS LIMITED Legal representative - - 11-JUN-2004 Malta - Paradise Papers
EMD HOLDINGS LIMITED Judicial representative - - 11-JUN-2004 Malta - Paradise Papers
SPORTS-REPORTING LIMITED Judicial representative - - 15-MAY-2006 Malta Struck Off Paradise Papers
SPORTS-REPORTING LIMITED Director - - 15-MAY-2006 Malta Struck Off Paradise Papers
SPORTS-REPORTING LIMITED Legal representative - - 15-MAY-2006 Malta Struck Off Paradise Papers
GOUTH LIMITED Director - - 28-NOV-2003 Malta Struck Off Paradise Papers
GOUTH LIMITED Judicial representative - - 28-NOV-2003 Malta Struck Off Paradise Papers
GOUTH LIMITED Legal representative - - 28-NOV-2003 Malta Struck Off Paradise Papers
INTERNATIONAL RELOCATION PROPERTIES LIMITED Legal representative - - 20-OCT-2003 Malta Struck Off Paradise Papers
INTERNATIONAL RELOCATION PROPERTIES LIMITED Judicial representative - - 20-OCT-2003 Malta Struck Off Paradise Papers
INTERNATIONAL RELOCATION PROPERTIES LIMITED Director - - 20-OCT-2003 Malta Struck Off Paradise Papers
CONUNDRUM LIMITED Judicial representative - - 28-DEC-2006 Malta Struck Off Paradise Papers
CONUNDRUM LIMITED Legal representative - - 28-DEC-2006 Malta Struck Off Paradise Papers
CONUNDRUM LIMITED Director - - 28-DEC-2006 Malta Struck Off Paradise Papers
Tire Consult Limited Judicial representative - - 11-SEP-2007 Malta In Dissolution Paradise Papers
Tire Consult Limited Legal representative - - 11-SEP-2007 Malta In Dissolution Paradise Papers
Tire Consult Limited Director - - 11-SEP-2007 Malta In Dissolution Paradise Papers

Address (1)

Data From
VAULTS 13-16, VALLETTA WATERFRONT, FLORIANA FRN1914 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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