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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREAS WOLFL

Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
AI UNDERTAKING (MALTA) II LTD. Judicial representative - - 23-DEC-2014 Malta - Paradise Papers
AI UNDERTAKING (MALTA) II LTD. Legal representative - - 23-DEC-2014 Malta - Paradise Papers
AI UNDERTAKING (MALTA) II LTD. Director - - 23-DEC-2014 Malta - Paradise Papers
SECURITISATION CONSULTANCY LTD Legal representative - - 03-FEB-2015 Malta - Paradise Papers
SECURITISATION CONSULTANCY LTD Judicial representative - - 03-FEB-2015 Malta - Paradise Papers
SECURITISATION CONSULTANCY LTD Director - - 03-FEB-2015 Malta - Paradise Papers
AI UNDERTAKING (MALTA) I LTD Director - - 27-AUG-2014 Malta - Paradise Papers
AI UNDERTAKING (MALTA) I LTD Legal representative - - 27-AUG-2014 Malta - Paradise Papers
AI UNDERTAKING (MALTA) I LTD Judicial representative - - 27-AUG-2014 Malta - Paradise Papers
ETI MALTA LTD Legal representative - - 10-MAR-2016 Malta - Paradise Papers
ETI MALTA LTD Judicial representative - - 10-MAR-2016 Malta - Paradise Papers
ETI MALTA LTD Director - - 10-MAR-2016 Malta - Paradise Papers
42SECURITIES LTD Director - - 30-MAY-2016 Malta - Paradise Papers
42SECURITIES LTD Judicial representative - - 30-MAY-2016 Malta - Paradise Papers
42SECURITIES LTD Legal representative - - 30-MAY-2016 Malta - Paradise Papers
ETD MALTA LTD Judicial representative - - 10-MAR-2016 Malta - Paradise Papers
ETD MALTA LTD Director - - 10-MAR-2016 Malta - Paradise Papers
ETD MALTA LTD Legal representative - - 10-MAR-2016 Malta - Paradise Papers
SINGLE PURPOSE LTD Legal representative - - 24-NOV-2016 Malta - Paradise Papers
SINGLE PURPOSE LTD Director - - 24-NOV-2016 Malta - Paradise Papers
SINGLE PURPOSE LTD Judicial representative - - 24-NOV-2016 Malta - Paradise Papers
ARGENTARIUS ETI MANAGEMENT LTD Legal representative - - 13-MAR-2012 Malta - Paradise Papers
ARGENTARIUS ETI MANAGEMENT LTD Judicial representative - - 13-MAR-2012 Malta - Paradise Papers
ARGENTARIUS ETI MANAGEMENT LTD Director - - 13-MAR-2012 Malta - Paradise Papers
ARGENTARIUS CONCEPTS LTD. Legal representative - - 08-APR-2014 Malta - Paradise Papers
ARGENTARIUS CONCEPTS LTD. Judicial representative - - 08-APR-2014 Malta - Paradise Papers
ARGENTARIUS CONCEPTS LTD. Director - - 08-APR-2014 Malta - Paradise Papers

Address (3)

Data From
19, TRIQ GAFAR, SLIEMA Paradise Papers
19, TRIQ GAFAR, SLIEMA SLM 1342 Paradise Papers
LAGERSTRASSE 53, MITTERNDORF 2441 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more