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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

AIF HOLDINGS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    04-MAR-2011

Connections:

Officer (8)

Role From To Data From
ABBEY INTERNATIONAL FINANCE LTD Shareholder - - Paradise Papers
DEREK DOUGLAS Legal representative - - Paradise Papers
DEREK DOUGLAS Judicial representative - - Paradise Papers
DEREK DOUGLAS Director - - Paradise Papers
JOHN H. PROSSER Director - - Paradise Papers
JOHN H. PROSSER Legal representative - - Paradise Papers
JOHN H. PROSSER Judicial representative - - Paradise Papers
EVANDER BORG Secretary - - Paradise Papers
JAMES DUNBAR COUSIN Judicial representative - - Paradise Papers
JAMES DUNBAR COUSIN Legal representative - - Paradise Papers
JAMES DUNBAR COUSIN Director - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers
ARQ FIDUCIARIES LIMITED Shareholder - - Paradise Papers
CHRISTIAN FARRUGIA Legal representative - - Paradise Papers
CHRISTIAN FARRUGIA Judicial representative - - Paradise Papers
CHRISTIAN FARRUGIA Director - - Paradise Papers

Address (1)

Data From
THE LANDMARK, LEVEL 1, SUITE 2, TRIQ L-ILJUN, QORMIQRM 3800, 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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