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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PATRICIA MARRIANNE DAPHNE HAYWARD

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
COL610 LIMITED Secretary - - 22-MAR-2012 Malta In Dissolution Paradise Papers
SAMMSH LIMITED Secretary - - 13-AUG-2012 Malta In Dissolution Paradise Papers
SAGMAS LIMITED Secretary - - 13-AUG-2012 Malta In Dissolution Paradise Papers
WALSH WORLDWIDE LTD. Judicial representative - - 11-JUL-2014 Malta - Paradise Papers
WALSH WORLDWIDE LTD. Director - - 11-JUL-2014 Malta - Paradise Papers
WALSH WORLDWIDE LTD. Legal representative - - 11-JUL-2014 Malta - Paradise Papers
CRYSTAL WORLDWIDE LTD Judicial representative - - 21-APR-2015 Malta - Paradise Papers
CRYSTAL WORLDWIDE LTD Director - - 21-APR-2015 Malta - Paradise Papers
CRYSTAL WORLDWIDE LTD Legal representative - - 21-APR-2015 Malta - Paradise Papers

Address (2)

Data From
90, STELLENBOSCH FLAT 5, TRIQ SIR ARTURO MERCIECA, SLIEMA Paradise Papers
90, FLAT 5, TRIQ SIR ARTURO MERCIECA, SLIEMA SLM1867 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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