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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ACTIVE PARTNERS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    24-SEP-2015

Connections:

Officer (6)

Role From To Data From
ACTIVE PARTNERS HOLDINGS LIMITED Shareholder - - Paradise Papers
RAYMONDIP BEDI Judicial representative - - Paradise Papers
RAYMONDIP BEDI Director - - Paradise Papers
RAYMONDIP BEDI Legal representative - - Paradise Papers
AON HASSAN Director - - Paradise Papers
AON HASSAN Legal representative - - Paradise Papers
AON HASSAN Judicial representative - - Paradise Papers
ABBAS MERCHANT Director - - Paradise Papers
ABBAS MERCHANT Judicial representative - - Paradise Papers
ABBAS MERCHANT Legal representative - - Paradise Papers
TONIO FENECH Secretary - - Paradise Papers
ARQ FIDUCIARIES LIMITED Shareholder - - Paradise Papers

Address (1)

Data From
Central North Business Centre Level 1, Sqaq il-Fawwara, SLIEMASLM1670, 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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