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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

IAT (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:
    13-AUG-2013

Connections:

Officer (8)

Role From To Data From
MAVERICK TRUST COMPANY LIMITED as trustee of THE INFINITY TRUST Shareholder - - Paradise Papers
KAREN LOUISE PETTIFER Secretary - - Paradise Papers
STEFANIA CARDONA Secretary - - Paradise Papers
HEIDEMARIE ENGELHORN Legal representative - - Paradise Papers
HEIDEMARIE ENGELHORN Judicial representative - - Paradise Papers
Abacus Corporate Services Limited Shareholder - - Paradise Papers
NIGEL ANTHONY LE QUESNE Director - - Paradise Papers
NIGEL ANTHONY LE QUESNE Legal representative - - Paradise Papers
NIGEL ANTHONY LE QUESNE Judicial representative - - Paradise Papers
JOHN PAUL WATTERSON Secretary - - Paradise Papers
COLIN RICHARD WALKER Legal representative - - Paradise Papers
COLIN RICHARD WALKER Director - - Paradise Papers
COLIN RICHARD WALKER Judicial representative - - Paradise Papers

Address (1)

Data From
LEVEL 3, GASAN CENTRE, MRIEHEL BY-PASS, 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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