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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LEWIS BERTRAM

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MEDITERRANEAN FUND MANAGEMENT LIMITED Judicial representative - - 02-JUN-2000 Malta Struck Off Following Merger Paradise Papers
MEDITERRANEAN FUND MANAGEMENT LIMITED Director - - 02-JUN-2000 Malta Struck Off Following Merger Paradise Papers
FORUM MALTA FUND MANAGEMENT LIMITED Judicial representative - - 02-JUN-2000 Malta Struck Off Paradise Papers
FORUM MALTA FUND MANAGEMENT LIMITED Director - - 02-JUN-2000 Malta Struck Off Paradise Papers

Address (1)

Data From
35, AVISTA CIRCLE, ST. AUGUSTINE FLORIDA 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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