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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PALATINE 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:
    02-FEB-2017

Connections:

Officer (7)

Role From To Data From
IMPERIUM NOMINEES ONE LIMITED Shareholder - - Paradise Papers
IMPERIUM MALTA LIMITED Shareholder - - Paradise Papers
PETRI TUOKKO Legal representative - - Paradise Papers
PETRI TUOKKO Judicial representative - - Paradise Papers
PETRI TUOKKO Director - - Paradise Papers
RHONA HUMPHREYS Legal representative - - Paradise Papers
RHONA HUMPHREYS Judicial representative - - Paradise Papers
RHONA HUMPHREYS Director - - Paradise Papers
DAVID GILMOUR Director - - Paradise Papers
DAVID GILMOUR Legal representative - - Paradise Papers
DAVID GILMOUR Judicial representative - - Paradise Papers
ROBERT OWEN Legal representative - - Paradise Papers
ROBERT OWEN Director - - Paradise Papers
ROBERT OWEN Judicial representative - - Paradise Papers
CASEY JONKMANS Judicial representative - - Paradise Papers
CASEY JONKMANS Secretary - - Paradise Papers
CASEY JONKMANS Director - - Paradise Papers
CASEY JONKMANS Legal representative - - Paradise Papers

Address (1)

Data From
204/205 VINCENTI BUILDINGS, OLD BAKERY STREET, VALLETTAVLT 1453, 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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