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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JONATHAN BERRAR

Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SGC HOLDINGS LIMITED Shareholder - - 11-FEB-2016 Malta - Paradise Papers
EFB HOLDINGS LTD Director - - 25-AUG-2016 Malta - Paradise Papers
EFB HOLDINGS LTD Judicial representative - - 25-AUG-2016 Malta - Paradise Papers
EFB HOLDINGS LTD Legal representative - - 25-AUG-2016 Malta - Paradise Papers
CCL HOLDINGS LTD Director - - 25-AUG-2016 Malta - Paradise Papers
CCL HOLDINGS LTD Judicial representative - - 25-AUG-2016 Malta - Paradise Papers
CCL HOLDINGS LTD Legal representative - - 25-AUG-2016 Malta - Paradise Papers
FLORIMONT LIMITED Judicial representative - - 19-OCT-2016 Malta - Paradise Papers
FLORIMONT LIMITED Director - - 19-OCT-2016 Malta - Paradise Papers
FLORIMONT LIMITED Legal representative - - 19-OCT-2016 Malta - Paradise Papers
PHARMAPHIL CONSULTANCY (MALTA) LIMITED Judicial representative - - 08-MAR-2017 Malta - Paradise Papers
PHARMAPHIL CONSULTANCY (MALTA) LIMITED Legal representative - - 08-MAR-2017 Malta - Paradise Papers
PHARMAPHIL CONSULTANCY (MALTA) LIMITED Director - - 08-MAR-2017 Malta - Paradise Papers
AEOLIAN INVESTMENTS LTD Judicial representative - - 16-DEC-2016 Malta - Paradise Papers
AEOLIAN INVESTMENTS LTD Director - - 16-DEC-2016 Malta - Paradise Papers
AEOLIAN INVESTMENTS LTD Legal representative - - 16-DEC-2016 Malta - Paradise Papers
EFFORTLESS HOLDINGS (MALTA) LTD Judicial representative - - 15-DEC-2016 Malta - Paradise Papers
EFFORTLESS HOLDINGS (MALTA) LTD Legal representative - - 15-DEC-2016 Malta - Paradise Papers
EFFORTLESS HOLDINGS (MALTA) LTD Director - - 15-DEC-2016 Malta - Paradise Papers
ALTRUMA HOLDINGS LTD Director - - 16-DEC-2016 Malta - Paradise Papers
ALTRUMA HOLDINGS LTD Judicial representative - - 16-DEC-2016 Malta - Paradise Papers
ALTRUMA HOLDINGS LTD Legal representative - - 16-DEC-2016 Malta - Paradise Papers
EFFORTLESS SECURITIES (MALTA) LIMITED Judicial representative - - 15-DEC-2016 Malta - Paradise Papers
EFFORTLESS SECURITIES (MALTA) LIMITED Legal representative - - 15-DEC-2016 Malta - Paradise Papers
EFFORTLESS SECURITIES (MALTA) LIMITED Director - - 15-DEC-2016 Malta - Paradise Papers

Address (2)

Data From
RUE DU RONZIER 9, NYON Paradise Papers
RUE DU RONZIER 9, NYON 1260 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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