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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SAIF III (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:
    11-JUN-2007
  • Status:
    In Dissolution

Connections:

Officer (8)

Role From To Data From
SAIF III CAPITAL LIMITED Shareholder - - Paradise Papers
SAIF PARTNERS III LP Shareholder - - Paradise Papers
IGNATIUS LICARI Liquidator - - Paradise Papers
SO KWAN CHEUNG Legal representative - - Paradise Papers
SO KWAN CHEUNG Judicial representative - - Paradise Papers
SO KWAN CHEUNG Director - - Paradise Papers
ANDREW Y. YAN Legal representative - - Paradise Papers
ANDREW Y. YAN Director - - Paradise Papers
ANDREW Y. YAN Judicial representative - - Paradise Papers
JONATHAN ABELA Auditor - - Paradise Papers
JOHN A PSAILA Secretary - - Paradise Papers
BDO CONSULT LIMITED Director - - Paradise Papers
BDO CONSULT LIMITED Legal representative - - Paradise Papers
BDO CONSULT LIMITED Judicial representative - - Paradise Papers

Address (1)

Data From
TOWER GATE PLACE, TAL-QROQQ STREET, MSIDAMSD 1703, 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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