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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    19-OCT-2012

Connections:

Officer (8)

Role From To Data From
SWISSQUOTE GROUP HOLDING LTD Shareholder - - Paradise Papers
SWISSQUOTE BANK LTD Shareholder - - Paradise Papers
ANDREW ZARB MIZZI Secretary - - Paradise Papers
PAOLO BUZZI Judicial representative - - Paradise Papers
PAOLO BUZZI Legal representative - - Paradise Papers
PAOLO BUZZI Director - - Paradise Papers
SIMON MORGENTHALER Director - - Paradise Papers
SIMON MORGENTHALER Legal representative - - Paradise Papers
SIMON MORGENTHALER Judicial representative - - Paradise Papers
LINO FININI Judicial representative - - Paradise Papers
LINO FININI Director - - Paradise Papers
LINO FININI Legal representative - - Paradise Papers
MARK ANTHONY GUILLAUMIER Judicial representative - - Paradise Papers
MARK ANTHONY GUILLAUMIER Legal representative - - Paradise Papers
MARK ANTHONY GUILLAUMIER Director - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
SECOND FLOOR, FINO BUILDINGS, NOTABILE ROAD, MRIEHEL, BIRKIRKARABKR 3000, 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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