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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MALTA MICROFINANCE LIMITED

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

Connections:

Officer (8)

Role From To Data From
ST ANDREW'S SCOTS CHURCH Shareholder - - Paradise Papers
CARLA CAMILLERI Secretary - - Paradise Papers
KIM HURST Director - - Paradise Papers
KIM HURST Legal representative - - Paradise Papers
KIM HURST Judicial representative - - Paradise Papers
JOSEPH AQUILINA Legal representative - - Paradise Papers
JOSEPH AQUILINA Judicial representative - - Paradise Papers
JOSEPH AQUILINA Director - - Paradise Papers
JOSEPHINE AUSTEN Director - - Paradise Papers
JOSEPHINE AUSTEN Legal representative - - Paradise Papers
JOSEPHINE AUSTEN Judicial representative - - Paradise Papers
PETER LLOYD Shareholder - - Paradise Papers
PETER LLOYD Judicial representative - - Paradise Papers
PETER LLOYD Legal representative - - Paradise Papers
PETER LLOYD Director - - Paradise Papers
DEAN BUCKNELL Legal representative - - Paradise Papers
DEAN BUCKNELL Director - - Paradise Papers
DEAN BUCKNELL Judicial representative - - Paradise Papers
RSM MALTA Auditor - - Paradise Papers

Address (1)

Data From
210, OLD BAKERY STREET, VALLETTAVLT 1451, 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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