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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARISE MUSCAT

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
FOCUS POINT LIMITED Judicial representative - - 14-SEP-2016 Malta - Paradise Papers
FOCUS POINT LIMITED Legal representative - - 14-SEP-2016 Malta - Paradise Papers
FOCUS POINT LIMITED Director - - 14-SEP-2016 Malta - Paradise Papers
NORTHERN CROSS SICAV p.l.c. Director - - 31-DEC-2015 Malta - Paradise Papers
NORTHERN CROSS SICAV p.l.c. Judicial representative - - 31-DEC-2015 Malta - Paradise Papers
NORTHERN CROSS SICAV p.l.c. Legal representative - - 31-DEC-2015 Malta - Paradise Papers
Woodman Funds SICAV p.l.c. Legal representative - - 23-AUG-2011 Malta - Paradise Papers
Woodman Funds SICAV p.l.c. Director - - 23-AUG-2011 Malta - Paradise Papers
Woodman Funds SICAV p.l.c. Judicial representative - - 23-AUG-2011 Malta - Paradise Papers
HORIZON FUND SICAV P.L.C. Legal representative - - 07-MAY-2010 Malta - Paradise Papers
HORIZON FUND SICAV P.L.C. Director - - 07-MAY-2010 Malta - Paradise Papers
HORIZON FUND SICAV P.L.C. Judicial representative - - 07-MAY-2010 Malta - Paradise Papers
UNIMAR TOTAL RETURN BOND FUND SICAV P.L.C. Legal representative - - 06-MAR-2013 Malta - Paradise Papers
UNIMAR TOTAL RETURN BOND FUND SICAV P.L.C. Judicial representative - - 06-MAR-2013 Malta - Paradise Papers
UNIMAR TOTAL RETURN BOND FUND SICAV P.L.C. Director - - 06-MAR-2013 Malta - Paradise Papers
TOP SELECTION FUND SICAV P.L.C. Legal representative - - 15-DEC-2014 Malta - Paradise Papers
TOP SELECTION FUND SICAV P.L.C. Director - - 15-DEC-2014 Malta - Paradise Papers
TOP SELECTION FUND SICAV P.L.C. Judicial representative - - 15-DEC-2014 Malta - Paradise Papers
J8 UMBRELLA FUNDS SICAV PLC Legal representative - - 05-OCT-2012 Malta - Paradise Papers
J8 UMBRELLA FUNDS SICAV PLC Judicial representative - - 05-OCT-2012 Malta - Paradise Papers
J8 UMBRELLA FUNDS SICAV PLC Director - - 05-OCT-2012 Malta - Paradise Papers
LIABILITY SOLUTIONS INTERNATIONAL LIMITED Director - - 19-DEC-2007 Malta Struck Off Paradise Papers
LIABILITY SOLUTIONS INTERNATIONAL LIMITED Legal representative - - 19-DEC-2007 Malta Struck Off Paradise Papers
LIABILITY SOLUTIONS INTERNATIONAL LIMITED Judicial representative - - 19-DEC-2007 Malta Struck Off Paradise Papers
FOINAVON SICAV P.L.C Judicial representative - - 11-MAY-2009 Malta - Paradise Papers
FOINAVON SICAV P.L.C Director - - 11-MAY-2009 Malta - Paradise Papers
FOINAVON SICAV P.L.C Legal representative - - 11-MAY-2009 Malta - Paradise Papers

Address (1)

Data From
23, KENDALL COURT/2 PAUL BORG OLIVIER STREET BIRKIRKARA BKR 4310 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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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