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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Al Faisal International for Investment Malta Limited

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

Connections:

Officer (4)

Role From To Data From
AQUA TRUST SERVICES MALTA LIMITED Shareholder - - Paradise Papers
SARAH JANE MULLINS Legal representative - - Paradise Papers
SARAH JANE MULLINS Judicial representative - - Paradise Papers
SARAH JANE MULLINS Director - - Paradise Papers
RODERICK ZAMMIT PACE Judicial representative - - Paradise Papers
RODERICK ZAMMIT PACE Legal representative - - Paradise Papers
RODERICK ZAMMIT PACE Director - - Paradise Papers
JOANNE MICHELLE LUCE Secretary - - Paradise Papers
JOANNE MICHELLE LUCE Legal representative - - Paradise Papers
JOANNE MICHELLE LUCE Director - - Paradise Papers
JOANNE MICHELLE LUCE Judicial representative - - Paradise Papers

Address (1)

Data From
61, ST. PAUL STREET, VALLETTAVLT 1212, 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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