The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SAMUEL AZZOPARDI

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

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
GOZO VIEWS PROPERTIES LIMITED Liquidator - - 14-JAN-1988 Malta Struck Off Paradise Papers
COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLC Judicial representative - - 12-AUG-2011 Malta - Paradise Papers
COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLC Director - - 12-AUG-2011 Malta - Paradise Papers
COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLC Legal representative - - 12-AUG-2011 Malta - Paradise Papers
COMINO III UMBRELLA FUND SICAV PLC Director - - 26-NOV-2015 Malta - Paradise Papers
COMINO III UMBRELLA FUND SICAV PLC Judicial representative - - 26-NOV-2015 Malta - Paradise Papers
COMINO III UMBRELLA FUND SICAV PLC Legal representative - - 26-NOV-2015 Malta - Paradise Papers
COMINO II UMBRELLA FUND SICAV PLC. Judicial representative - - 06-NOV-2015 Malta - Paradise Papers
COMINO II UMBRELLA FUND SICAV PLC. Legal representative - - 06-NOV-2015 Malta - Paradise Papers
COMINO II UMBRELLA FUND SICAV PLC. Director - - 06-NOV-2015 Malta - Paradise Papers
LASCARIS CAPITAL FUND SICAV PLC Director - - 16-AUG-2011 Malta - Paradise Papers
LASCARIS CAPITAL FUND SICAV PLC Legal representative - - 16-AUG-2011 Malta - Paradise Papers
LASCARIS CAPITAL FUND SICAV PLC Judicial representative - - 16-AUG-2011 Malta - Paradise Papers
FMG CAPITAL LTD Legal representative - - 21-MAY-2010 Malta - Paradise Papers
FMG CAPITAL LTD Director - - 21-MAY-2010 Malta - Paradise Papers
FMG CAPITAL LTD Judicial representative - - 21-MAY-2010 Malta - Paradise Papers
PRIME PAN-ASIA INVESTMENT FUND SICAV PLC Judicial representative - - 23-AUG-2011 Malta - Paradise Papers
PRIME PAN-ASIA INVESTMENT FUND SICAV PLC Legal representative - - 23-AUG-2011 Malta - Paradise Papers
PRIME PAN-ASIA INVESTMENT FUND SICAV PLC Director - - 23-AUG-2011 Malta - Paradise Papers
A & S ADVISORY SERVICES LIMITED Shareholder - - 13-MAR-2014 Malta In Dissolution Paradise Papers
A & S ADVISORY SERVICES LIMITED Judicial representative - - 13-MAR-2014 Malta In Dissolution Paradise Papers
A & S ADVISORY SERVICES LIMITED Legal representative - - 13-MAR-2014 Malta In Dissolution Paradise Papers
A & S ADVISORY SERVICES LIMITED Director - - 13-MAR-2014 Malta In Dissolution Paradise Papers
FMG (MALTA) LTD Director - - 16-APR-2008 Malta - Paradise Papers
FMG (MALTA) LTD Judicial representative - - 16-APR-2008 Malta - Paradise Papers
FMG (MALTA) LTD Legal representative - - 16-APR-2008 Malta - Paradise Papers

Address (3)

Data From
42, A MAIN GATE STREET, VICTORIA (GOZO) VCT 1344 Paradise Papers
50 TRIQ GHAJN QATET, VICTORIA (GOZO) Paradise Papers
42, A MAIN GATE STREET, VICTORIA (GOZO) Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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