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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SWATAR M&B LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    25-AUG-1997

Connections:

Officer (7)

Role From To Data From
S.M. HOLDINGS LIMITED Shareholder - - Paradise Papers
RIVER DREAM LTD Shareholder - - Paradise Papers
RICHARD WILLIAM TOWNSEND Legal representative - - Paradise Papers
RICHARD WILLIAM TOWNSEND Director - - Paradise Papers
RICHARD WILLIAM TOWNSEND Judicial representative - - Paradise Papers
BERNARDINE MIZZI Director - - Paradise Papers
BERNARDINE MIZZI Legal representative - - Paradise Papers
BERNARDINE MIZZI Judicial representative - - Paradise Papers
STEPHEN MANGION Director - - Paradise Papers
STEPHEN MANGION Judicial representative - - Paradise Papers
STEPHEN MANGION Legal representative - - Paradise Papers
ANDREW MANGION Secretary - - Paradise Papers
ANDREW MANGION Judicial representative - - Paradise Papers
ANDREW MANGION Legal representative - - Paradise Papers
ANDREW MANGION Director - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
KAPPARA HOUSE, A. SCHEMBRI STREET, SAN GWANN, MALTA 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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