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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SMARTPAY CONSULTING LIMITED

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

Connections:

Officer (7)

Role From To Data From
PERREE LIMITED Shareholder - - Paradise Papers
ARTHUR LANCASTER Legal representative - - Paradise Papers
ARTHUR LANCASTER Judicial representative - - Paradise Papers
ARTHUR LANCASTER Director - - Paradise Papers
MARTIN RISSBROOK Director - - Paradise Papers
MARTIN RISSBROOK Judicial representative - - Paradise Papers
MARTIN RISSBROOK Legal representative - - Paradise Papers
TIMOTHY CLIVE EVE Judicial representative - - Paradise Papers
TIMOTHY CLIVE EVE Director - - Paradise Papers
TIMOTHY CLIVE EVE Legal representative - - Paradise Papers
TIMOTHY BRIAN BLACKBURN Judicial representative - - Paradise Papers
TIMOTHY BRIAN BLACKBURN Legal representative - - Paradise Papers
TIMOTHY BRIAN BLACKBURN Director - - Paradise Papers
ANDREW ZAMMIT Secretary - - Paradise Papers
MICHAEL J. ZAMMIT Secretary - - Paradise Papers

Address (1)

Data From
VINCENTI BUILDINGS, 28/19 (SUITE No. 1711) STRAIT STREET, VALLETTAVLT1432, 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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