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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

LANDOVERSEAS FUND SICAV p.l.c.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    13-MAR-2006

Connections:

Officer (5)

Role From To Data From
STEFAN BORG Director - - Paradise Papers
STEFAN BORG Legal representative - - Paradise Papers
STEFAN BORG Judicial representative - - Paradise Papers
ANDREI IMBROLL Secretary - - Paradise Papers
ANDREI IMBROLL Judicial representative - - Paradise Papers
ANDREI IMBROLL Director - - Paradise Papers
ANDREI IMBROLL Legal representative - - Paradise Papers
VINCENT CURMI & ASSOCIATES Auditor - - Paradise Papers
IAN CASOLANI Director - - Paradise Papers
IAN CASOLANI Judicial representative - - Paradise Papers
IAN CASOLANI Legal representative - - Paradise Papers
ALEC MIZZI Director - - Paradise Papers
ALEC MIZZI Legal representative - - Paradise Papers
ALEC MIZZI Judicial representative - - Paradise Papers

Address (1)

Data From
The Hub, Triq Sant'Andrija, SAN GWANNSGN 1612, 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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