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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

LONDON CAPITAL PARTNERS 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:
    09-SEP-2011

Connections:

Officer (5)

Role From To Data From
ISMAIL HAKKI ERGENER Director - - Paradise Papers
ISMAIL HAKKI ERGENER Judicial representative - - Paradise Papers
ISMAIL HAKKI ERGENER Legal representative - - Paradise Papers
JONATHAN TUSDER Legal representative - - Paradise Papers
JONATHAN TUSDER Director - - Paradise Papers
JONATHAN TUSDER Judicial representative - - Paradise Papers
ZEKERIYA ABIDIN TUSDER Judicial representative - - Paradise Papers
ZEKERIYA ABIDIN TUSDER Legal representative - - Paradise Papers
ZEKERIYA ABIDIN TUSDER Director - - Paradise Papers
MARK ANDREW WEST Shareholder - - Paradise Papers
MARK ANDREW WEST Director - - Paradise Papers
MARK ANDREW WEST Legal representative - - Paradise Papers
MARK ANDREW WEST Judicial representative - - Paradise Papers
BRIAN J. FARRUGIA Shareholder - - Paradise Papers

Address (1)

Data From
30 KENILWORTH/1, SIR AUGUSTUS BARTOLO STREET, TA' XBIEXXBX 1093, 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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