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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
MARLIN PROPERTY HOLDINGS LIMITED Secretary - - 25-JUN-2013 Malta - Paradise Papers
PRIMERO HOLDINGS LIMITED Secretary - - 19-SEP-2014 Malta - Paradise Papers
FALCON FUNDS SICAV p.l.c. Legal representative - - 22-NOV-2013 Malta - Paradise Papers
FALCON FUNDS SICAV p.l.c. Director - - 22-NOV-2013 Malta - Paradise Papers
FALCON FUNDS SICAV p.l.c. Judicial representative - - 22-NOV-2013 Malta - Paradise Papers
Twinkleday Limited Legal representative - - 28-JUN-2013 Malta - Paradise Papers
Twinkleday Limited Director - - 28-JUN-2013 Malta - Paradise Papers
Twinkleday Limited Judicial representative - - 28-JUN-2013 Malta - Paradise Papers
Twinkleday Limited Local representative - - 28-JUN-2013 Malta - Paradise Papers
FERRATUM BANK P.L.C. Judicial representative - - 09-MAY-2012 Malta - Paradise Papers
FERRATUM BANK P.L.C. Legal representative - - 09-MAY-2012 Malta - Paradise Papers
FERRATUM BANK P.L.C. Director - - 09-MAY-2012 Malta - Paradise Papers
FERRATUM (MALTA) HOLDING LIMITED Judicial representative - - 09-MAY-2012 Malta - Paradise Papers
FERRATUM (MALTA) HOLDING LIMITED Legal representative - - 09-MAY-2012 Malta - Paradise Papers
FERRATUM (MALTA) HOLDING LIMITED Director - - 09-MAY-2012 Malta - Paradise Papers
MSF INTERNATIONAL INVESTMENTS LIMITED Judicial representative - - 28-MAY-2013 Malta - Paradise Papers
MSF INTERNATIONAL INVESTMENTS LIMITED Secretary - - 28-MAY-2013 Malta - Paradise Papers
MSF INTERNATIONAL INVESTMENTS LIMITED Director - - 28-MAY-2013 Malta - Paradise Papers
MSF INTERNATIONAL INVESTMENTS LIMITED Legal representative - - 28-MAY-2013 Malta - Paradise Papers
MSF INTERNATIONAL CONTRACTING SERVICES LIMITED Director - - 28-MAY-2013 Malta - Paradise Papers
MSF INTERNATIONAL CONTRACTING SERVICES LIMITED Secretary - - 28-MAY-2013 Malta - Paradise Papers
MSF INTERNATIONAL CONTRACTING SERVICES LIMITED Judicial representative - - 28-MAY-2013 Malta - Paradise Papers
MSF INTERNATIONAL CONTRACTING SERVICES LIMITED Legal representative - - 28-MAY-2013 Malta - Paradise Papers
MSF MANAGEMENT SERVICES LIMITED Director - - 28-MAY-2013 Malta - Paradise Papers
MSF MANAGEMENT SERVICES LIMITED Legal representative - - 28-MAY-2013 Malta - Paradise Papers
MSF MANAGEMENT SERVICES LIMITED Secretary - - 28-MAY-2013 Malta - Paradise Papers
MSF MANAGEMENT SERVICES LIMITED Judicial representative - - 28-MAY-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
TONIO FENECH Same id as - - Paradise Papers

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