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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    10-MAR-1986

Connections:

Officer (8)

Role From To Data From
MEDIFIN HOLDING LIMITED Shareholder - - Paradise Papers
PAULA GALEA FARRUGIA Secretary - - Paradise Papers
EDWARD JACCARINI Judicial representative - - Paradise Papers
EDWARD JACCARINI Director - - Paradise Papers
EDWARD JACCARINI Legal representative - - Paradise Papers
HENRY SCHMELTZER Judicial representative - - Paradise Papers
HENRY SCHMELTZER Legal representative - - Paradise Papers
HENRY SCHMELTZER Director - - Paradise Papers
DAVID MALLIA Judicial representative - - Paradise Papers
DAVID MALLIA Legal representative - - Paradise Papers
DAVID MALLIA Director - - Paradise Papers
WILFRED MALLIA Judicial representative - - Paradise Papers
WILFRED MALLIA Director - - Paradise Papers
WILFRED MALLIA Legal representative - - Paradise Papers
ALEXANDER MARK WATSON Director - - Paradise Papers
ALEXANDER MARK WATSON Legal representative - - Paradise Papers
ALEXANDER MARK WATSON Judicial representative - - Paradise Papers
KPMG Auditor - - Paradise Papers

Address (1)

Data From
VALLETTA WATERFRONT VAULT 17, PINTO WHARF, FLORIANAFRN 1913, 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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