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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BALTIMORE FIDUCIARY SERVICES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    04-APR-2001

Connections:

Officer (3)

Role From To Data From
IAN CARUANA Legal representative - - Paradise Papers
IAN CARUANA Judicial representative - - Paradise Papers
IAN CARUANA Director - - Paradise Papers
RICHARD ABDILLA CASTILLO Shareholder - - Paradise Papers
RICHARD ABDILLA CASTILLO Legal representative - - Paradise Papers
RICHARD ABDILLA CASTILLO Director - - Paradise Papers
RICHARD ABDILLA CASTILLO Secretary - - Paradise Papers
RICHARD ABDILLA CASTILLO Judicial representative - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers

Address (1)

Data From
NINETEEN TWENTY THREE, VALLETTA ROAD, MARSA, 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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