The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TOM ANASTASI PACE

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
CARD SERVICES LIMITED Director - - 11-DEC-1986 Malta Struck Off Following Merger Paradise Papers
PSA LIFE INSURANCE LIMITED Director - - 26-JUN-2008 Malta - Paradise Papers
VENIERO INVESTMENTS LIMITED Judicial representative - - 26-NOV-2009 Malta - Paradise Papers
VENIERO INVESTMENTS LIMITED Legal representative - - 26-NOV-2009 Malta - Paradise Papers
VENIERO INVESTMENTS LIMITED Director - - 26-NOV-2009 Malta - Paradise Papers
RBAM II FUNDS SICAV P.L.C. Legal representative - - 25-JAN-2008 Malta Struck Off Paradise Papers
RBAM II FUNDS SICAV P.L.C. Director - - 25-JAN-2008 Malta Struck Off Paradise Papers
FINPARTES LIMITED Legal representative - - 15-APR-2014 Malta - Paradise Papers
FINPARTES LIMITED Judicial representative - - 15-APR-2014 Malta - Paradise Papers
FINPARTES LIMITED Director - - 15-APR-2014 Malta - Paradise Papers
CHERSO LIMITED Director - - 04-SEP-2014 Malta - Paradise Papers
CHERSO LIMITED Legal representative - - 04-SEP-2014 Malta - Paradise Papers
CHERSO LIMITED Judicial representative - - 04-SEP-2014 Malta - Paradise Papers
OCCASIO LIMITED Judicial representative - - 26-JUN-2013 Malta - Paradise Papers
OCCASIO LIMITED Director - - 26-JUN-2013 Malta - Paradise Papers
OCCASIO LIMITED Legal representative - - 26-JUN-2013 Malta - Paradise Papers
CTH SICAV p.l.c. Legal representative - - 20-APR-2010 Malta - Paradise Papers
CTH SICAV p.l.c. Director - - 20-APR-2010 Malta - Paradise Papers
CTH SICAV p.l.c. Judicial representative - - 20-APR-2010 Malta - Paradise Papers
GOLDEN HEDGE UMBRELLA FUND SICAV PLC Director - - 14-OCT-2008 Malta Struck Off Paradise Papers
GOLDEN HEDGE UMBRELLA FUND SICAV PLC Judicial representative - - 14-OCT-2008 Malta Struck Off Paradise Papers
GOLDEN HEDGE UMBRELLA FUND SICAV PLC Legal representative - - 14-OCT-2008 Malta Struck Off Paradise Papers
DAM HOLDINGS LIMITED Director - - 06-APR-2009 Malta In Dissolution Paradise Papers
DAM HOLDINGS LIMITED Judicial representative - - 06-APR-2009 Malta In Dissolution Paradise Papers
DAM HOLDINGS LIMITED Legal representative - - 06-APR-2009 Malta In Dissolution Paradise Papers
DAM MALTA LIMITED Director - - 15-APR-2009 Malta In Dissolution Paradise Papers
DAM MALTA LIMITED Legal representative - - 15-APR-2009 Malta In Dissolution Paradise Papers
DAM MALTA LIMITED Judicial representative - - 15-APR-2009 Malta In Dissolution Paradise Papers
HERMES LINDER FUND SICAV PLC Director - - 25-MAR-2009 Malta - Paradise Papers
HERMES LINDER FUND SICAV PLC Legal representative - - 25-MAR-2009 Malta - Paradise Papers
HERMES LINDER FUND SICAV PLC Judicial representative - - 25-MAR-2009 Malta - Paradise Papers
Show more connections

Address (8)

Data From
17, TRIQ ILKURAT CALLEJA MOSTA MST 3581 Paradise Papers
FLAT 8A, THE PODIUM, ST. MARK STREET, ST. JULIANS STJ 09 Paradise Papers
17, TRIQ IL-KURAT CALLEJA, MOSTA Paradise Papers
17, TRIQ KURAT CALLEJA MOSTA MST3581 Paradise Papers
11, ALEXANDRA MANSIONS, KARM GALEA STREET, SLIEMA SLM 09 Paradise Papers
FLAT 8A, THE PODIUM, ST. MARK STREET, ST. JULIANS STJ 1470 Paradise Papers
17, TRIQ IL-KURAT FELIC CALLEJA MOSTA MST 3581 Paradise Papers
FLAT 8A, THE PODIUM, ST. MARK STREET, ST. JULIANS STJ 1251 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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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