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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

IURIS 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:
    28-AUG-2009
  • Status:
    Struck Off Following Merger

Connections:

Officer (6)

Role From To Data From
PETER PAUL FENECH Legal representative - - Paradise Papers
PETER PAUL FENECH Director - - Paradise Papers
PETER PAUL FENECH Judicial representative - - Paradise Papers
SARAH GALEA Judicial representative - - Paradise Papers
SARAH GALEA Director - - Paradise Papers
SARAH GALEA Legal representative - - Paradise Papers
SARAH GALEA Secretary - - Paradise Papers
IURIS MANAGEMENT LIMITED Shareholder - - Paradise Papers
SIMON GALEA TESTAFERRATA Legal representative - - Paradise Papers
SIMON GALEA TESTAFERRATA Judicial representative - - Paradise Papers
SIMON GALEA TESTAFERRATA Director - - Paradise Papers
JEANINE GIGLIO Judicial representative - - Paradise Papers
JEANINE GIGLIO Legal representative - - Paradise Papers
JEANINE GIGLIO Director - - Paradise Papers
EF & CO Auditor - - Paradise Papers

Address (1)

Data From
36 ARCHBISHOP STREET, VALLETTA, 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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