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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SWISH PAYMENTS LTD

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

Connections:

Officer (8)

Role From To Data From
WILLIAM LIU Shareholder - - Paradise Papers
SWISH HOLDINGS LIMITED Shareholder - - Paradise Papers
DAVID WAIN Secretary - - Paradise Papers
FRANK XAVIER CARUANA Judicial representative - - Paradise Papers
FRANK XAVIER CARUANA Legal representative - - Paradise Papers
FRANK XAVIER CARUANA Director - - Paradise Papers
STEPHEN GRECH Judicial representative - - Paradise Papers
STEPHEN GRECH Director - - Paradise Papers
STEPHEN GRECH Legal representative - - Paradise Papers
DAVID LIU Legal representative - - Paradise Papers
DAVID LIU Director - - Paradise Papers
DAVID LIU Judicial representative - - Paradise Papers
JOHN POLLACCO Judicial representative - - Paradise Papers
JOHN POLLACCO Legal representative - - Paradise Papers
JOHN POLLACCO Director - - Paradise Papers
KPMG Auditor - - Paradise Papers

Address (1)

Data From
MWH BUILDING, 1ST FLOOR, ORATORY STREET, NAXXARNXR2504, 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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