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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK ANDREW WEINGARD

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
INIALA ST BARBARA BASTIONS LTD Director - - 04-DEC-2015 Malta - Paradise Papers
INIALA ST BARBARA BASTIONS LTD Judicial representative - - 04-DEC-2015 Malta - Paradise Papers
INIALA ST BARBARA BASTIONS LTD Legal representative - - 04-DEC-2015 Malta - Paradise Papers
GENESIS 2 LIMITED Legal representative - - 04-DEC-2015 Malta - Paradise Papers
GENESIS 2 LIMITED Director - - 04-DEC-2015 Malta - Paradise Papers
GENESIS 2 LIMITED Judicial representative - - 04-DEC-2015 Malta - Paradise Papers
ALE PROPERTIES LTD Director - - 28-JUL-2015 Malta - Paradise Papers
ALE PROPERTIES LTD Judicial representative - - 28-JUL-2015 Malta - Paradise Papers
ALE PROPERTIES LTD Legal representative - - 28-JUL-2015 Malta - Paradise Papers
INIALA HOLDING LTD Shareholder - - 05-DEC-2014 Malta - Paradise Papers
INIALA HOLDING LTD Director - - 05-DEC-2014 Malta - Paradise Papers
INIALA HOLDING LTD Legal representative - - 05-DEC-2014 Malta - Paradise Papers
INIALA HOLDING LTD Judicial representative - - 05-DEC-2014 Malta - Paradise Papers
MID KNIGHT OPERATIONS LIMITED Judicial representative - - 06-FEB-2017 Malta - Paradise Papers
MID KNIGHT OPERATIONS LIMITED Director - - 06-FEB-2017 Malta - Paradise Papers
MID KNIGHT OPERATIONS LIMITED Legal representative - - 06-FEB-2017 Malta - Paradise Papers
INIALA DEVELOPMENTS ASIA LTD Judicial representative - - 14-JUL-2015 Malta - Paradise Papers
INIALA DEVELOPMENTS ASIA LTD Legal representative - - 14-JUL-2015 Malta - Paradise Papers
INIALA DEVELOPMENTS ASIA LTD Director - - 14-JUL-2015 Malta - Paradise Papers

Address (2)

Data From
PENTHOUSE, LEVEL 3, 25, ST. BARBARA BASTIONS, VALLETTA Paradise Papers
APARTMENT 10, FORTH MANSIONS, BLOCK C, TA' XBIEX SEA FRONT, TA' XBIEX 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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