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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Pearse Street Capital (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:
    30-JUL-2010
  • Status:
    In Dissolution

Connections:

Linkurious and Neo4j

Officer (7)

Role From To Data From
0562752 B.C. LTD Shareholder - - Paradise Papers
EVAN MOHNANI Liquidator - - Paradise Papers
PAUL GREHAN Shareholder - - Paradise Papers
PAUL GREHAN Legal representative - - Paradise Papers
PAUL GREHAN Judicial representative - - Paradise Papers
PAUL GREHAN Director - - Paradise Papers
DANIELA CHETCUTI Auditor - - Paradise Papers
ANASTASIIA MIFSUD Secretary - - Paradise Papers
LYN FARRUGIA GASKELL Judicial representative - - Paradise Papers
LYN FARRUGIA GASKELL Legal representative - - Paradise Papers
LYN FARRUGIA GASKELL Director - - Paradise Papers
RAY STAFRACE Judicial representative - - Paradise Papers
RAY STAFRACE Director - - Paradise Papers
RAY STAFRACE Legal representative - - Paradise Papers

Address (1)

Data From
7TH FLOOR, 2 AIRWAYS HOUSE, HIGH STREET, SLIEMASLM 1549, MALTA Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more