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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FRERE HALL CAPITAL MANAGEMENT (MALTA) LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    29-DEC-2014

Connections:

Officer (7)

Role From To Data From
FRERE HALL HOLDINGS LTD Shareholder - - Paradise Papers
TAIMUR HASSAN Shareholder - - Paradise Papers
DAMIAN DWAN Director - - Paradise Papers
DAMIAN DWAN Legal representative - - Paradise Papers
DAMIAN DWAN Judicial representative - - Paradise Papers
DOMINICK ROONEY Legal representative - - Paradise Papers
DOMINICK ROONEY Director - - Paradise Papers
DOMINICK ROONEY Judicial representative - - Paradise Papers
ANTHONY XUEREB Legal representative - - Paradise Papers
ANTHONY XUEREB Director - - Paradise Papers
ANTHONY XUEREB Judicial representative - - Paradise Papers
RICHARD THOMSON WIGHT Director - - Paradise Papers
RICHARD THOMSON WIGHT Judicial representative - - Paradise Papers
RICHARD THOMSON WIGHT Legal representative - - Paradise Papers
PATRICK BRISCOE WHITE Secretary - - Paradise Papers

Address (1)

Data From
4, TIGNE PALACE, BISAZZA STREET, SLIEMASLM 1643, 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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