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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ERNST & YOUNG MALTA 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-SEP-2002

Connections:

Officer (7)

Role From To Data From
Erst & Young Southeast Europe Public Limited Shareholder - - Paradise Papers
ERNST & YOUNG HOLDINGS LIMITED Shareholder - - Paradise Papers
CHRISTOPHER BALZAN Judicial representative - - Paradise Papers
CHRISTOPHER BALZAN Director - - Paradise Papers
CHRISTOPHER BALZAN Legal representative - - Paradise Papers
CHRISTOPHER NAUDI Judicial representative - - Paradise Papers
CHRISTOPHER NAUDI Director - - Paradise Papers
CHRISTOPHER NAUDI Legal representative - - Paradise Papers
ANTHONY DOUBLET Director - - Paradise Papers
ANTHONY DOUBLET Judicial representative - - Paradise Papers
ANTHONY DOUBLET Legal representative - - Paradise Papers
RONALD ATTARD Secretary - - Paradise Papers
RONALD ATTARD Legal representative - - Paradise Papers
RONALD ATTARD Director - - Paradise Papers
RONALD ATTARD Judicial representative - - Paradise Papers
SPITERI BAILEY & CO Auditor - - Paradise Papers

Address (1)

Data From
FOURTH FLOOR, REGIONAL BUSINESS CENTRE, ACHILLE FERRIS STREET, MSIDAMSD04, 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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