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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ALLSEAS FINANCE 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:
    26-JUN-2012

Connections:

Officer (8)

Role From To Data From
ALLSEAS FINANCE S.A. Shareholder - - Paradise Papers
PIETER AERT CORNELIS VAN TIEL Director - - Paradise Papers
PIETER AERT CORNELIS VAN TIEL Legal representative - - Paradise Papers
PIETER AERT CORNELIS VAN TIEL Judicial representative - - Paradise Papers
JOHN BORG OLIVIER Legal representative - - Paradise Papers
JOHN BORG OLIVIER Judicial representative - - Paradise Papers
JOHN BORG OLIVIER Director - - Paradise Papers
CORNELIS WILLEM KOOGER Legal representative - - Paradise Papers
CORNELIS WILLEM KOOGER Judicial representative - - Paradise Papers
CORNELIS WILLEM KOOGER Director - - Paradise Papers
STEVE XUEREB Secretary - - Paradise Papers
EDWARD PIETER HEEREMA Judicial representative - - Paradise Papers
EDWARD PIETER HEEREMA Legal representative - - Paradise Papers
EDWARD PIETER HEEREMA Director - - Paradise Papers
CMM MANAGEMENT LIMITED Shareholder - - Paradise Papers
ERNST & YOUNG MALTA LIMITED Auditor - - Paradise Papers

Address (1)

Data From
LEVEL 2, WEST MERCURY TOWER, THE EXCHANGE FINANCIAL AND BUSINESS CENTRE, ELIA ZAMMIT STREET, ST. JULIANSSTJ3155, 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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