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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

IURIS FIDUCIARY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    30-NOV-2009

Connections:

Officer (5)

Role From To Data From
PETER PAUL FENECH Shareholder - - Paradise Papers
EDWARD ENGERER Auditor - - Paradise Papers
SIMON GALEA TESTAFERRATA Shareholder - - Paradise Papers
SIMON GALEA TESTAFERRATA Legal representative - - Paradise Papers
SIMON GALEA TESTAFERRATA Director - - Paradise Papers
SIMON GALEA TESTAFERRATA Judicial representative - - Paradise Papers
JEANNINE GIGLIO Shareholder - - Paradise Papers
JEANNINE GIGLIO Director - - Paradise Papers
JEANNINE GIGLIO Legal representative - - Paradise Papers
JEANNINE GIGLIO Secretary - - Paradise Papers
JEANNINE GIGLIO Judicial representative - - Paradise Papers
PETER FENECH Judicial representative - - Paradise Papers
PETER FENECH Director - - Paradise Papers
PETER FENECH Legal representative - - Paradise Papers

Address (1)

Data From
36 ARCHBISHOP STREET, VALLETTA, MALTA Paradise Papers

Explore more from

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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