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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Multi Partners Financial 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:
    19-JUL-2013

Connections:

Officer (7)

Role From To Data From
MULTI PARTNERS FINANCIAL SERVICES HOLDINGS LIMITED Shareholder - - Paradise Papers
KULDEEP SINGH Judicial representative - - Paradise Papers
KULDEEP SINGH Director - - Paradise Papers
KULDEEP SINGH Legal representative - - Paradise Papers
PAUL ANDRE SCHUTZ Shareholder - - Paradise Papers
PAUL ANDRE SCHUTZ Legal representative - - Paradise Papers
PAUL ANDRE SCHUTZ Judicial representative - - Paradise Papers
PAUL ANDRE SCHUTZ Director - - Paradise Papers
HUBERT ROSENBERG Shareholder - - Paradise Papers
HUBERT ROSENBERG Director - - Paradise Papers
HUBERT ROSENBERG Legal representative - - Paradise Papers
HUBERT ROSENBERG Judicial representative - - Paradise Papers
ALEXIA BUSUTTIL Legal representative - - Paradise Papers
ALEXIA BUSUTTIL Judicial representative - - Paradise Papers
ALEXIA BUSUTTIL Director - - Paradise Papers
DAVID GRISCTI Secretary - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
168 St Christopher Street, VALLETTAVLT 1467, MALTA Paradise Papers

Explore more from

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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