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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

AIDAN MADDEN

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ECOMM SOLUTIONS LIMITED Shareholder - - 12-MAY-2015 Malta - Paradise Papers
ECOMM SOLUTIONS LIMITED Director - - 12-MAY-2015 Malta - Paradise Papers
ECOMM SOLUTIONS LIMITED Legal representative - - 12-MAY-2015 Malta - Paradise Papers
ECOMM SOLUTIONS LIMITED Secretary - - 12-MAY-2015 Malta - Paradise Papers
ECOMM SOLUTIONS LIMITED Judicial representative - - 12-MAY-2015 Malta - Paradise Papers
BLUEWAVE TECHNOLOGIES LIMITED Shareholder - - 26-OCT-2015 Malta - Paradise Papers
BLUEWAVE TECHNOLOGIES LIMITED Judicial representative - - 26-OCT-2015 Malta - Paradise Papers
BLUEWAVE TECHNOLOGIES LIMITED Legal representative - - 26-OCT-2015 Malta - Paradise Papers
BLUEWAVE TECHNOLOGIES LIMITED Director - - 26-OCT-2015 Malta - Paradise Papers
EFT GLOBAL LIMITED Shareholder - - 29-MAY-2012 Malta - Paradise Papers
EFT GLOBAL LIMITED Director - - 29-MAY-2012 Malta - Paradise Papers
EFT GLOBAL LIMITED Judicial representative - - 29-MAY-2012 Malta - Paradise Papers
EFT GLOBAL LIMITED Legal representative - - 29-MAY-2012 Malta - Paradise Papers

Address (2)

Data From
TIR NA GCAPALL, DERRYDONNELL, ORANMORE, CO. GALWAY Paradise Papers
PALMERSTONE, ORANMORE, CO. GALWAY 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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