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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

WINDMILL ADMINISTRATION LIMITED

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

Connections:

Officer (5)

Role From To Data From
DAWN SHAND Judicial representative - - Paradise Papers
DAWN SHAND Director - - Paradise Papers
DAWN SHAND Legal representative - - Paradise Papers
SIMON BAKER Legal representative - - Paradise Papers
SIMON BAKER Judicial representative - - Paradise Papers
SIMON BAKER Director - - Paradise Papers
ANDREA VALLABH Legal representative - - Paradise Papers
ANDREA VALLABH Judicial representative - - Paradise Papers
ANDREA VALLABH Director - - Paradise Papers
PREMIER FIDUCIARY AND TRUSTS LIMITED Shareholder - - Paradise Papers
ROBERT TAYLOR-EAST Secretary - - Paradise Papers

Address (1)

Data From
C3006, BALLUTTA TERRACE, ST. JULIAN'S RAMP, ST. JULIANSSTJ 1062, 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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