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:

ALESSANDRO BARTOLI

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

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
AQUA GEM ENT Shareholder - - 04-MAY-2012 Malta Struck Off Paradise Papers
GGB (HOLDINGS) LIMITED Shareholder - - 19-OCT-1976 Malta - Paradise Papers
NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C. Judicial representative - - 27-DEC-2007 Malta - Paradise Papers
NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C. Legal representative - - 27-DEC-2007 Malta - Paradise Papers
NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C. Director - - 27-DEC-2007 Malta - Paradise Papers
NSSF MALTA 1 LTD. Judicial representative - - 22-OCT-2008 Malta - Paradise Papers
NSSF MALTA 1 LTD. Legal representative - - 22-OCT-2008 Malta - Paradise Papers
NSSF MALTA 1 LTD. Director - - 22-OCT-2008 Malta - Paradise Papers
QIF MALTA 1 LIMITED Legal representative - - 26-JAN-2010 Malta - Paradise Papers
QIF MALTA 1 LIMITED Judicial representative - - 26-JAN-2010 Malta - Paradise Papers
QIF MALTA 1 LIMITED Director - - 26-JAN-2010 Malta - Paradise Papers
PRIVATE VALUE CAPITAL OPPORTUNITIES SICAV P.L.C. Director - - 06-JUN-2016 Malta - Paradise Papers
PRIVATE VALUE CAPITAL OPPORTUNITIES SICAV P.L.C. Judicial representative - - 06-JUN-2016 Malta - Paradise Papers
PRIVATE VALUE CAPITAL OPPORTUNITIES SICAV P.L.C. Legal representative - - 06-JUN-2016 Malta - Paradise Papers
ALPINE FUNDS SICAV PLC Legal representative - - 09-DEC-2016 Malta - Paradise Papers
ALPINE FUNDS SICAV PLC Director - - 09-DEC-2016 Malta - Paradise Papers
ALPINE FUNDS SICAV PLC Judicial representative - - 09-DEC-2016 Malta - Paradise Papers
POLLARDS ET FILLES CAPITAL MANAGEMENT SICAV P.L.C Judicial representative - - 09-OCT-2014 Malta - Paradise Papers
POLLARDS ET FILLES CAPITAL MANAGEMENT SICAV P.L.C Director - - 09-OCT-2014 Malta - Paradise Papers
POLLARDS ET FILLES CAPITAL MANAGEMENT SICAV P.L.C Legal representative - - 09-OCT-2014 Malta - Paradise Papers
PALLADIUM FUND SICAV PLC Legal representative - - 07-SEP-2012 Malta - Paradise Papers
PALLADIUM FUND SICAV PLC Judicial representative - - 07-SEP-2012 Malta - Paradise Papers
PALLADIUM FUND SICAV PLC Director - - 07-SEP-2012 Malta - Paradise Papers
NEXTMARKETS TRADING LTD. Judicial representative - - 12-OCT-2016 Malta - Paradise Papers
NEXTMARKETS TRADING LTD. Director - - 12-OCT-2016 Malta - Paradise Papers
NEXTMARKETS TRADING LTD. Legal representative - - 12-OCT-2016 Malta - Paradise Papers
PALLADIUM TRADING LIMITED (changed to SV 247) Director - - 22-MAR-2012 Malta Struck Off Paradise Papers
PALLADIUM TRADING LIMITED (changed to SV 247) Judicial representative - - 22-MAR-2012 Malta Struck Off Paradise Papers
PALLADIUM TRADING LIMITED (changed to SV 247) Legal representative - - 22-MAR-2012 Malta Struck Off Paradise Papers

Address (3)

Data From
FLAT 9, VICTORIA FLATS, VICTORIA JUNCTION, SLIEMA SLM 1832 Paradise Papers
2ND FLOOR, SUITE 221, TOWER BUSINESS CENTRE, TOWER ROAD, SWATAR, BIRKIRKARA BKR4013 Paradise Papers
2, VICTORIA JUNCTION, SLIEMA 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