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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CONFIANCE MALTA SERVICES 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-NOV-2013

Connections:

Officer (6)

Role From To Data From
GEOFFREY ROBERT LE PAGE Secretary - - Paradise Papers
CONFIANCE MALTA LIMITED Shareholder - - Paradise Papers
RICHARD GARROD Legal representative - - Paradise Papers
RICHARD GARROD Director - - Paradise Papers
RICHARD GARROD Judicial representative - - Paradise Papers
GARETH IVAN O'CONNELL Judicial representative - - Paradise Papers
GARETH IVAN O'CONNELL Legal representative - - Paradise Papers
GARETH IVAN O'CONNELL Director - - Paradise Papers
JUSTIN JAMES CAFFREY Legal representative - - Paradise Papers
JUSTIN JAMES CAFFREY Director - - Paradise Papers
JUSTIN JAMES CAFFREY Judicial representative - - Paradise Papers
JAMES PAUL GALLIGAN Legal representative - - Paradise Papers
JAMES PAUL GALLIGAN Judicial representative - - Paradise Papers
JAMES PAUL GALLIGAN Director - - Paradise Papers

Address (1)

Data From
1, BLOCK C SKYWAY OFFICES 179, MARINA STREET, PIETA'PTA 9042, 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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