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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FINSBURY CORPORATE SERVICES LIMITED

Malta corporate registry data is current through 2016
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
EVENINGTON PROPERTIES LIMITED Judicial representative - - 16-JUN-2009 Malta - Paradise Papers
EVENINGTON PROPERTIES LIMITED Legal representative - - 16-JUN-2009 Malta - Paradise Papers
EVENINGTON PROPERTIES LIMITED Director - - 16-JUN-2009 Malta - Paradise Papers
FINLUX HOLDINGS LIMITED Judicial representative - - 16-MAR-2004 Malta - Paradise Papers
FINLUX HOLDINGS LIMITED Legal representative - - 16-MAR-2004 Malta - Paradise Papers
FINLUX HOLDINGS LIMITED Director - - 16-MAR-2004 Malta - Paradise Papers
CHAVANCE PROPERTIES LIMITED Director - - 08-MAR-2004 Malta Struck Off Paradise Papers
CHAVANCE PROPERTIES LIMITED Judicial representative - - 08-MAR-2004 Malta Struck Off Paradise Papers
CHAVANCE PROPERTIES LIMITED Legal representative - - 08-MAR-2004 Malta Struck Off Paradise Papers
BLUE STAR PLANET LTD Director - - 20-MAY-2015 Malta - Paradise Papers
BLUE STAR PLANET LTD Legal representative - - 20-MAY-2015 Malta - Paradise Papers
BLUE STAR PLANET LTD Judicial representative - - 20-MAY-2015 Malta - Paradise Papers
MALAYER LIMITED Director - - 01-APR-2004 Malta - Paradise Papers
MALAYER LIMITED Judicial representative - - 01-APR-2004 Malta - Paradise Papers
MALAYER LIMITED Legal representative - - 01-APR-2004 Malta - Paradise Papers
FIGURINE PROPERTIES LIMITED Legal representative - - 15-APR-2008 Malta - Paradise Papers
FIGURINE PROPERTIES LIMITED Judicial representative - - 15-APR-2008 Malta - Paradise Papers
FIGURINE PROPERTIES LIMITED Director - - 15-APR-2008 Malta - Paradise Papers
FUNDAMENTAL INVESTMENTS LIMITED Director - - 13-OCT-2004 Malta - Paradise Papers
FUNDAMENTAL INVESTMENTS LIMITED Legal representative - - 13-OCT-2004 Malta - Paradise Papers
FUNDAMENTAL INVESTMENTS LIMITED Judicial representative - - 13-OCT-2004 Malta - Paradise Papers
THOMASTOWN LIMITED Legal representative - - 15-JUL-2004 Malta - Paradise Papers
THOMASTOWN LIMITED Director - - 15-JUL-2004 Malta - Paradise Papers
THOMASTOWN LIMITED Judicial representative - - 15-JUL-2004 Malta - Paradise Papers
KALAMAS (INTERNATIONAL) LIMITED Judicial representative - - 30-JUN-2004 Malta Struck Off Paradise Papers
KALAMAS (INTERNATIONAL) LIMITED Legal representative - - 30-JUN-2004 Malta Struck Off Paradise Papers
KALAMAS (INTERNATIONAL) LIMITED Director - - 30-JUN-2004 Malta Struck Off Paradise Papers
CHEW VALLEY LIMITED Judicial representative - - 01-APR-2004 Malta - Paradise Papers
CHEW VALLEY LIMITED Legal representative - - 01-APR-2004 Malta - Paradise Papers
CHEW VALLEY LIMITED Director - - 01-APR-2004 Malta - Paradise Papers
SABOYA LIMITED Judicial representative - - 01-DEC-2004 Malta - Paradise Papers
SABOYA LIMITED Director - - 01-DEC-2004 Malta - Paradise Papers
SABOYA LIMITED Legal representative - - 01-DEC-2004 Malta - Paradise Papers
SEAVIEW HOLDINGS LIMITED Judicial representative - - 25-OCT-2007 Malta - Paradise Papers
SEAVIEW HOLDINGS LIMITED Director - - 25-OCT-2007 Malta - Paradise Papers
SEAVIEW HOLDINGS LIMITED Legal representative - - 25-OCT-2007 Malta - Paradise Papers
SBTech Malta Limited Legal representative - - 07-DEC-2015 Malta - Paradise Papers
SBTech Malta Limited Director - - 07-DEC-2015 Malta - Paradise Papers
SBTech Malta Limited Judicial representative - - 07-DEC-2015 Malta - Paradise Papers

Address (2)

Data From
Suite 7B & 8B 50 Town Range Gibraltar Paradise Papers
Gibraltar Suites 7B & 8B 50 Town Range Gibraltar 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