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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SIEGFRIED ALEXANDER ERBER

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ESUCCESS CONSULTING LIMITED Shareholder - - 22-MAY-2013 Malta - Paradise Papers
ESUCCESS CONSULTING LIMITED Legal representative - - 22-MAY-2013 Malta - Paradise Papers
ESUCCESS CONSULTING LIMITED Secretary - - 22-MAY-2013 Malta - Paradise Papers
ESUCCESS CONSULTING LIMITED Judicial representative - - 22-MAY-2013 Malta - Paradise Papers
ESUCCESS CONSULTING LIMITED Director - - 22-MAY-2013 Malta - Paradise Papers
SUCCESS HOLDING LTD Shareholder - - Malta - Paradise Papers
SUCCESS HOLDING LTD Director - - Malta - Paradise Papers
SUCCESS HOLDING LTD Legal representative - - Malta - Paradise Papers
SUCCESS HOLDING LTD Judicial representative - - Malta - Paradise Papers
SUCCESS HOLDING LTD Secretary - - Malta - Paradise Papers

Address (2)

Data From
98, DAWRET IL-GZEJJER, ISLETS PROMENADE, BUGIBBA ST. PAUL'S BAY SPB 2504 Paradise Papers
11 TRIQ FISHER MGARR MGR 9050 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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