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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAMES MUSCAT AZZOPARDI

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ROUND HILL CAPITAL LIMITED Director - - 07-MAR-2013 Malta - Paradise Papers
ROUND HILL CAPITAL LIMITED Judicial representative - - 07-MAR-2013 Malta - Paradise Papers
ROUND HILL CAPITAL LIMITED Legal representative - - 07-MAR-2013 Malta - Paradise Papers
ARTOS HOLDING LIMITED Judicial representative - - 23-APR-2010 Malta - Paradise Papers
ARTOS HOLDING LIMITED Director - - 23-APR-2010 Malta - Paradise Papers
ARTOS HOLDING LIMITED Legal representative - - 23-APR-2010 Malta - Paradise Papers
NIDO TECHNOLOGIES (MALTA) LIMITED Legal representative - - 21-MAR-2014 Malta Struck Off Paradise Papers
NIDO TECHNOLOGIES (MALTA) LIMITED Director - - 21-MAR-2014 Malta Struck Off Paradise Papers
NIDO TECHNOLOGIES (MALTA) LIMITED Judicial representative - - 21-MAR-2014 Malta Struck Off Paradise Papers
HAMPTON ACCOMMODATIONS LIMITED Judicial representative - - 18-JUL-2012 Malta - Paradise Papers
HAMPTON ACCOMMODATIONS LIMITED Legal representative - - 18-JUL-2012 Malta - Paradise Papers
HAMPTON ACCOMMODATIONS LIMITED Director - - 18-JUL-2012 Malta - Paradise Papers
AFEGRA HOLDING LIMITED Legal representative - - 30-MAR-2010 Malta - Paradise Papers
AFEGRA HOLDING LIMITED Judicial representative - - 30-MAR-2010 Malta - Paradise Papers
AFEGRA HOLDING LIMITED Director - - 30-MAR-2010 Malta - Paradise Papers
AFEGRA TRADING AND SHIPPING LIMITED Director - - 30-MAR-2010 Malta - Paradise Papers
AFEGRA TRADING AND SHIPPING LIMITED Judicial representative - - 30-MAR-2010 Malta - Paradise Papers
AFEGRA TRADING AND SHIPPING LIMITED Legal representative - - 30-MAR-2010 Malta - Paradise Papers
AFEGRA MANAGEMENT LIMITED Legal representative - - 30-MAR-2010 Malta - Paradise Papers
AFEGRA MANAGEMENT LIMITED Judicial representative - - 30-MAR-2010 Malta - Paradise Papers
AFEGRA MANAGEMENT LIMITED Director - - 30-MAR-2010 Malta - Paradise Papers
AFEGRA FINANCE LIMITED Director - - 30-MAR-2010 Malta - Paradise Papers
AFEGRA FINANCE LIMITED Legal representative - - 30-MAR-2010 Malta - Paradise Papers
AFEGRA FINANCE LIMITED Judicial representative - - 30-MAR-2010 Malta - Paradise Papers

Address (2)

Data From
F4, SWIEQI RESIDENTIAL COMPLEX, TIRQ IL-QATTA, SWIEQI SWQ3064 Paradise Papers
F4, SWIEQI RESIDENTIAL COMPLEX, TRIQ IL-QATTA, SWIEQI SWQ 3064 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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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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