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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SUSAN JANE BROWN

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Ideal Wine Company Limited Secretary - - 03-MAR-2015 Malta - Paradise Papers
Ideal Wine Company Limited Judicial representative - - 03-MAR-2015 Malta - Paradise Papers
Ideal Wine Company Limited Legal representative - - 03-MAR-2015 Malta - Paradise Papers
Ideal Wine Company Limited Director - - 03-MAR-2015 Malta - Paradise Papers
Alder Consulting Limited Secretary - - 30-JAN-2015 Malta Struck Off Paradise Papers
Alder Consulting Limited Director - - 30-JAN-2015 Malta Struck Off Paradise Papers
Alder Consulting Limited Legal representative - - 30-JAN-2015 Malta Struck Off Paradise Papers
Alder Consulting Limited Judicial representative - - 30-JAN-2015 Malta Struck Off Paradise Papers
CAPTAIN MARTELL LIMITED Judicial representative - - 18-NOV-2015 Malta - Paradise Papers
CAPTAIN MARTELL LIMITED Director - - 18-NOV-2015 Malta - Paradise Papers
CAPTAIN MARTELL LIMITED Legal representative - - 18-NOV-2015 Malta - Paradise Papers
CAPTAIN MARTELL LIMITED Secretary - - 18-NOV-2015 Malta - Paradise Papers
POLESTAR YACHT LIMITED Director - - 16-FEB-2010 Malta - Paradise Papers
POLESTAR YACHT LIMITED Secretary - - 16-FEB-2010 Malta - Paradise Papers
POLESTAR YACHT LIMITED Judicial representative - - 16-FEB-2010 Malta - Paradise Papers
POLESTAR YACHT LIMITED Legal representative - - 16-FEB-2010 Malta - Paradise Papers
Stardust Yachts Limited Legal representative - - 18-OCT-2011 Malta - Paradise Papers
Stardust Yachts Limited Judicial representative - - 18-OCT-2011 Malta - Paradise Papers
Stardust Yachts Limited Director - - 18-OCT-2011 Malta - Paradise Papers
Stardust Yachts Limited Secretary - - 18-OCT-2011 Malta - Paradise Papers
MANN MADE MALTA LTD Judicial representative - - 03-JUN-2010 Malta - Paradise Papers
MANN MADE MALTA LTD Legal representative - - 03-JUN-2010 Malta - Paradise Papers
MANN MADE MALTA LTD Secretary - - 03-JUN-2010 Malta - Paradise Papers
MANN MADE MALTA LTD Director - - 03-JUN-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
Susan Brown Same id as - - Paradise Papers

Address (5)

Data From
APARTMENT 3, ADRIATICA, 3, TRIQ TA' GIORNI, ST. JULIANS Paradise Papers
Apartment 3 Adriatica 3 Ta Giorni Road ST. JULIANS STJ 1610 Paradise Papers
Apartment 3, Adriatica 3 Triq Ta' Giorni, ST. JULIANS STJ 1610 Paradise Papers
APARTMENT 3 ADRIATICA, 3 TRIQ TA'GIORNI, ST. JULIANS STJ 1610 Paradise Papers
APARTMENT 3 ADRIATICA 3 TA'GIORNI ROAD ST. JULIANS STJ 1610 Paradise Papers

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Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more