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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID JAMES MASON

Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CLARENDON PROPERTIES (MALTA) LIMITED Secretary - - Malta - Paradise Papers
BRAINTREE PROPERTIES LIMITED Secretary - - 04-JUL-2014 Malta - Paradise Papers
SEVERN HOLDINGS LIMITED Secretary - - 09-JUN-2011 Malta Struck Off Paradise Papers
SEVERN INVESTMENTS LIMITED Secretary - - 09-JUN-2011 Malta Struck Off Paradise Papers
INVICTUS PROPERTIES SOLUTIONS LIMITED Judicial representative - - 21-JAN-2015 Malta - Paradise Papers
INVICTUS PROPERTIES SOLUTIONS LIMITED Director - - 21-JAN-2015 Malta - Paradise Papers
INVICTUS PROPERTIES SOLUTIONS LIMITED Legal representative - - 21-JAN-2015 Malta - Paradise Papers
BIELEFELD PROPERTIES LIMITED Judicial representative - - 10-DEC-2013 Malta - Paradise Papers
BIELEFELD PROPERTIES LIMITED Legal representative - - 10-DEC-2013 Malta - Paradise Papers
BIELEFELD PROPERTIES LIMITED Director - - 10-DEC-2013 Malta - Paradise Papers
BIELEFELD PROPERTIES LIMITED Secretary - - 10-DEC-2013 Malta - Paradise Papers
ABBEYGLEN LIMITED Judicial representative - - 14-MAY-2014 Malta - Paradise Papers
ABBEYGLEN LIMITED Director - - 14-MAY-2014 Malta - Paradise Papers
ABBEYGLEN LIMITED Secretary - - 14-MAY-2014 Malta - Paradise Papers
ABBEYGLEN LIMITED Legal representative - - 14-MAY-2014 Malta - Paradise Papers
FMZ & PARTNERS LIMITED Shareholder - - 11-JUL-2013 Malta - Paradise Papers
FMZ & PARTNERS LIMITED Judicial representative - - 11-JUL-2013 Malta - Paradise Papers
FMZ & PARTNERS LIMITED Director - - 11-JUL-2013 Malta - Paradise Papers
FMZ & PARTNERS LIMITED Legal representative - - 11-JUL-2013 Malta - Paradise Papers
FMZ & PARTNERS LIMITED Secretary - - 11-JUL-2013 Malta - Paradise Papers

Address (3)

Data From
FLAT 9, 4 CHURCH SQUARE, LAPSI STREET ST. JULIANS STJ 1261 Paradise Papers
9/4,CHURCH SQUARE, LAPSI STREET ST. JULIANS STH 1261 Paradise Papers
62 REGENT HOUSE, BISAZZA STREET, SLIEMA SLM 1641 Paradise Papers

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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