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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FINANCE HOUSE P.L.C.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    04-JAN-2013

Connections:

Officer (8)

Role From To Data From
ZAMMIT HOLDINGS LIMITED Shareholder - - Paradise Papers
ANDREA BONELLO Secretary - - Paradise Papers
JAMES BANNISTER Secretary - - Paradise Papers
PAUL BONELLO Secretary - - Paradise Papers
RAYMOND ZAMMIT Judicial representative - - Paradise Papers
RAYMOND ZAMMIT Legal representative - - Paradise Papers
RAYMOND ZAMMIT Director - - Paradise Papers
JAMES ZAMMIT Shareholder - - Paradise Papers
JAMES ZAMMIT Legal representative - - Paradise Papers
JAMES ZAMMIT Director - - Paradise Papers
JAMES ZAMMIT Judicial representative - - Paradise Papers
JOSEPH M FORMOSA Director - - Paradise Papers
JOSEPH M FORMOSA Legal representative - - Paradise Papers
JOSEPH M FORMOSA Judicial representative - - Paradise Papers
KPMG Auditor - - Paradise Papers

Address (1)

Data From
ARIES HOUSE, TRIQ TAL-HLAS, ZEBBUG, 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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