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:

CORPAG SERVICES (MALTA) LIMITED

  • 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
UPTIME ROBOT SERVICE PROVIDER LIMITED Director - - 17-JUN-2016 Malta - Paradise Papers
UPTIME ROBOT SERVICE PROVIDER LIMITED Legal representative - - 17-JUN-2016 Malta - Paradise Papers
UPTIME ROBOT SERVICE PROVIDER LIMITED Judicial representative - - 17-JUN-2016 Malta - Paradise Papers
CARASO LIMITED Legal representative - - 24-MAR-2016 Malta - Paradise Papers
CARASO LIMITED Director - - 24-MAR-2016 Malta - Paradise Papers
CARASO LIMITED Judicial representative - - 24-MAR-2016 Malta - Paradise Papers
CORAL WALL LIMITED Director - - 07-OCT-2014 Malta - Paradise Papers
CORAL WALL LIMITED Judicial representative - - 07-OCT-2014 Malta - Paradise Papers
CORAL WALL LIMITED Legal representative - - 07-OCT-2014 Malta - Paradise Papers
CORZONA CAPITAL LIMITED Judicial representative - - 21-DEC-2007 Malta - Paradise Papers
CORZONA CAPITAL LIMITED Legal representative - - 21-DEC-2007 Malta - Paradise Papers
CORZONA CAPITAL LIMITED Director - - 21-DEC-2007 Malta - Paradise Papers
POLAR ENERGY LIMITED Judicial representative - - 09-JUN-2011 Malta - Paradise Papers
POLAR ENERGY LIMITED Director - - 09-JUN-2011 Malta - Paradise Papers
POLAR ENERGY LIMITED Legal representative - - 09-JUN-2011 Malta - Paradise Papers
FutureEd Malta Limited Director - - 29-JAN-2008 Malta - Paradise Papers
FutureEd Malta Limited Judicial representative - - 29-JAN-2008 Malta - Paradise Papers
FutureEd Malta Limited Legal representative - - 29-JAN-2008 Malta - Paradise Papers
PROLIFICO GROUP LIMITED Director - - 08-OCT-2012 Malta - Paradise Papers
PROLIFICO GROUP LIMITED Judicial representative - - 08-OCT-2012 Malta - Paradise Papers
PROLIFICO GROUP LIMITED Legal representative - - 08-OCT-2012 Malta - Paradise Papers
BARRA HOLDING LIMITED Judicial representative - - 06-SEP-2012 Malta - Paradise Papers
BARRA HOLDING LIMITED Legal representative - - 06-SEP-2012 Malta - Paradise Papers
BARRA HOLDING LIMITED Director - - 06-SEP-2012 Malta - Paradise Papers
RESS HOLDING LIMITED Director - - 22-AUG-2012 Malta - Paradise Papers
RESS HOLDING LIMITED Legal representative - - 22-AUG-2012 Malta - Paradise Papers
RESS HOLDING LIMITED Judicial representative - - 22-AUG-2012 Malta - Paradise Papers

Address (3)

Data From
OFFICE 21 REGENT HOUSE, BISAZZA STREET SLIEMA SLM 1641 Paradise Papers
OFFICE 21, REGENT HOUSE, BISAZZA STREET, SLIEMA SLM 1640 Paradise Papers
REGENT HOUSE, OFFICE 21, BISAZZA STREET, SLIEMA SLM1640 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