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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEVE MASON

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
AIRTECH INTERNATIONAL LIMITED Director - - 20-JUL-1993 Malta - Paradise Papers
AIRTECH INTERNATIONAL LIMITED Secretary - - 20-JUL-1993 Malta - Paradise Papers
AIRTECH INTERNATIONAL LIMITED Judicial representative - - 20-JUL-1993 Malta - Paradise Papers
SUN-TECH LIMITED Shareholder - - 01-MAR-1996 Malta - Paradise Papers
SUN-TECH LIMITED Judicial representative - - 01-MAR-1996 Malta - Paradise Papers
SUN-TECH LIMITED Legal representative - - 01-MAR-1996 Malta - Paradise Papers
SUN-TECH LIMITED Director - - 01-MAR-1996 Malta - Paradise Papers
BUSKERTECH LIMITED Shareholder - - 01-SEP-1997 Malta - Paradise Papers
BUSKERTECH LIMITED Director - - 01-SEP-1997 Malta - Paradise Papers
BUSKERTECH LIMITED Legal representative - - 01-SEP-1997 Malta - Paradise Papers
BUSKERTECH LIMITED Secretary - - 01-SEP-1997 Malta - Paradise Papers
BUSKERTECH LIMITED Judicial representative - - 01-SEP-1997 Malta - Paradise Papers
JET-TECH LIMITED Shareholder - - 01-AUG-1995 Malta - Paradise Papers
JET-TECH LIMITED Director - - 01-AUG-1995 Malta - Paradise Papers
JET-TECH LIMITED Legal representative - - 01-AUG-1995 Malta - Paradise Papers
JET-TECH LIMITED Secretary - - 01-AUG-1995 Malta - Paradise Papers
JET-TECH LIMITED Judicial representative - - 01-AUG-1995 Malta - Paradise Papers
TODDLERTECH LIMITED Shareholder - - 19-NOV-1996 Malta - Paradise Papers
TODDLERTECH LIMITED Legal representative - - 19-NOV-1996 Malta - Paradise Papers
TODDLERTECH LIMITED Judicial representative - - 19-NOV-1996 Malta - Paradise Papers
TODDLERTECH LIMITED Director - - 19-NOV-1996 Malta - Paradise Papers
TODDLERTECH LIMITED Secretary - - 19-NOV-1996 Malta - Paradise Papers

Address (2)

Data From
34, VILLA NUMINA, N. COPERNICUS STREET, MELLIEHA MLH 04 Paradise Papers
34, VILLA NUMINA, N. CPOERNICUS STREET, IL-KORTIN, MELLIEHA MLH 04 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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