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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KLAUS VAHSEN

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MAT Investment Limited Judicial representative - - 30-NOV-2006 Malta - Paradise Papers
MAT Investment Limited Director - - 30-NOV-2006 Malta - Paradise Papers
MAT Investment Limited Legal representative - - 30-NOV-2006 Malta - Paradise Papers
MAT MALTA ADVANCED TECHNOLOGIES LIMITED Judicial representative - - 22-FEB-2006 Malta - Paradise Papers
MAT MALTA ADVANCED TECHNOLOGIES LIMITED Legal representative - - 22-FEB-2006 Malta - Paradise Papers
MAT MALTA ADVANCED TECHNOLOGIES LIMITED Director - - 22-FEB-2006 Malta - Paradise Papers
MAT Holding Limited Judicial representative - - 21-FEB-2006 Malta - Paradise Papers
MAT Holding Limited Legal representative - - 21-FEB-2006 Malta - Paradise Papers
MAT Holding Limited Director - - 21-FEB-2006 Malta - Paradise Papers
EW MALTA TRADING LIMITED Legal representative - - 19-DEC-2005 Malta - Paradise Papers
EW MALTA TRADING LIMITED Judicial representative - - 19-DEC-2005 Malta - Paradise Papers
EW MALTA TRADING LIMITED Director - - 19-DEC-2005 Malta - Paradise Papers
EW MALTA HOLDING LIMITED Legal representative - - 19-DEC-2005 Malta - Paradise Papers
EW MALTA HOLDING LIMITED Director - - 19-DEC-2005 Malta - Paradise Papers
EW MALTA HOLDING LIMITED Judicial representative - - 19-DEC-2005 Malta - Paradise Papers
FRAPORT MALTA LTD Director - - 24-NOV-2005 Malta - Paradise Papers
FRAPORT MALTA LTD Judicial representative - - 24-NOV-2005 Malta - Paradise Papers
FRAPORT MALTA LTD Legal representative - - 24-NOV-2005 Malta - Paradise Papers

Address (3)

Data From
THE CRESCENT, FLAT 2 NEW STREET IN ST. MARK STREET ST. JULIANS Paradise Papers
The Crescent, Flat 2 New Street in St. Mark Street ST. JULIANS STJ 1203 Paradise Papers
THE CRESCENT, FLAT 2 NEW STREET IN ST. MARK STREET ST. JULIANS STJ1203 Paradise Papers

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Paradise Papers

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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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