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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SILVIA CAVALLI

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FINESTATE CONSULTANCY SERVICES LTD Director - - 21-JUN-2013 Malta - Paradise Papers
FINESTATE CONSULTANCY SERVICES LTD Legal representative - - 21-JUN-2013 Malta - Paradise Papers
FINESTATE CONSULTANCY SERVICES LTD Judicial representative - - 21-JUN-2013 Malta - Paradise Papers
PFERDE VIER LIMITED Shareholder - - 13-JUN-2013 Malta - Paradise Papers
PFERDE VIER LIMITED Legal representative - - 13-JUN-2013 Malta - Paradise Papers
PFERDE VIER LIMITED Judicial representative - - 13-JUN-2013 Malta - Paradise Papers
PFERDE VIER LIMITED Director - - 13-JUN-2013 Malta - Paradise Papers
CONSTAT ASSET MANAGEMENT LTD Legal representative - - 14-FEB-2017 Malta - Paradise Papers
CONSTAT ASSET MANAGEMENT LTD Judicial representative - - 14-FEB-2017 Malta - Paradise Papers
CONSTAT ASSET MANAGEMENT LTD Director - - 14-FEB-2017 Malta - Paradise Papers
CRANE, HAMMER & TILE LTD Shareholder - - 27-JAN-2017 Malta - Paradise Papers
CRANE, HAMMER & TILE LTD Director - - 27-JAN-2017 Malta - Paradise Papers
CRANE, HAMMER & TILE LTD Judicial representative - - 27-JAN-2017 Malta - Paradise Papers
CRANE, HAMMER & TILE LTD Legal representative - - 27-JAN-2017 Malta - Paradise Papers
MALTA LUXURY DEVELOPMENTS LIMITED Shareholder - - 29-FEB-2016 Malta - Paradise Papers
MALTA LUXURY DEVELOPMENTS LIMITED Legal representative - - 29-FEB-2016 Malta - Paradise Papers
MALTA LUXURY DEVELOPMENTS LIMITED Director - - 29-FEB-2016 Malta - Paradise Papers
MALTA LUXURY DEVELOPMENTS LIMITED Judicial representative - - 29-FEB-2016 Malta - Paradise Papers
CONSTAT HOLDING LIMITED Shareholder - - 21-JUL-2016 Malta - Paradise Papers
CONSTAT HOLDING LIMITED Director - - 21-JUL-2016 Malta - Paradise Papers
CONSTAT HOLDING LIMITED Judicial representative - - 21-JUL-2016 Malta - Paradise Papers
CONSTAT HOLDING LIMITED Legal representative - - 21-JUL-2016 Malta - Paradise Papers

Address (4)

Data From
LEVEL 9, WEST 3, APARTMENT 904, FORT CAMBRIDE, TRIQ TIGNE, SLIEMA Paradise Papers
WEST 3, APARTMENT 904, FORT CAMBRIDE, TRIQ TIGNE, SLIEMA Paradise Papers
CARAVAGGIO COURT, T4B 6, IL-PONTA TA TIGNE, SLIEMA Paradise Papers
FORT CAMBRIGE W3 APARTMENT 904 TRIQ TIGNE, SLIEMA 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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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