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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MOMENTUM PENSIONS 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:
    19-APR-2011

Connections:

Officer (6)

Role From To Data From
DELOITTE AUDIT LIMITED Auditor - - Paradise Papers
ARQ GROUP LIMITED Shareholder - - Paradise Papers
STEWART JOHN DAVIES Judicial representative - - Paradise Papers
STEWART JOHN DAVIES Legal representative - - Paradise Papers
STEWART JOHN DAVIES Director - - Paradise Papers
MARK GAYWOOD Shareholder - - Paradise Papers
MARK GAYWOOD Legal representative - - Paradise Papers
MARK GAYWOOD Director - - Paradise Papers
MARK GAYWOOD Judicial representative - - Paradise Papers
NICHOLAS GOUDER Secretary - - Paradise Papers
DAVID BORG Judicial representative - - Paradise Papers
DAVID BORG Director - - Paradise Papers
DAVID BORG Legal representative - - Paradise Papers

Address (1)

Data From
GROUND FLOOR, CROWN MARINA, TA' XBIEX SEAFRONT, TA' XBIEXXBX1027, 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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