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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLAIRE CAMILLERI GAUCI

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Zeta Investments (Holding) Ltd Director - - 21-MAY-2009 Malta - Paradise Papers
NEXUM SICAV P.L.C. Director - - 23-MAR-2016 Malta - Paradise Papers
NEXUM SICAV P.L.C. Legal representative - - 23-MAR-2016 Malta - Paradise Papers
NEXUM SICAV P.L.C. Judicial representative - - 23-MAR-2016 Malta - Paradise Papers
HARCOS INVESTMENTS LIMITED Director - - 21-OCT-2014 Malta - Paradise Papers
HARCOS INVESTMENTS LIMITED Legal representative - - 21-OCT-2014 Malta - Paradise Papers
HARCOS INVESTMENTS LIMITED Judicial representative - - 21-OCT-2014 Malta - Paradise Papers
HERACLES INVESTMENT FUND SICAV P.L.C. Judicial representative - - 16-FEB-2016 Malta - Paradise Papers
HERACLES INVESTMENT FUND SICAV P.L.C. Director - - 16-FEB-2016 Malta - Paradise Papers
HERACLES INVESTMENT FUND SICAV P.L.C. Legal representative - - 16-FEB-2016 Malta - Paradise Papers
AID COMPLIANCE LIMITED Shareholder - - 01-JUL-2014 Malta - Paradise Papers
AID COMPLIANCE LIMITED Judicial representative - - 01-JUL-2014 Malta - Paradise Papers
AID COMPLIANCE LIMITED Legal representative - - 01-JUL-2014 Malta - Paradise Papers
AID COMPLIANCE LIMITED Director - - 01-JUL-2014 Malta - Paradise Papers
AID COMPLIANCE LIMITED Secretary - - 01-JUL-2014 Malta - Paradise Papers
THE HARBOUR RETIREMENT SCHEME SICAV P.L.C. Director - - 15-JUN-2016 Malta - Paradise Papers
THE HARBOUR RETIREMENT SCHEME SICAV P.L.C. Legal representative - - 15-JUN-2016 Malta - Paradise Papers
THE HARBOUR RETIREMENT SCHEME SICAV P.L.C. Judicial representative - - 15-JUN-2016 Malta - Paradise Papers
HARBOUR PENSIONS LIMITED Judicial representative - - 13-FEB-2013 Malta - Paradise Papers
HARBOUR PENSIONS LIMITED Director - - 13-FEB-2013 Malta - Paradise Papers
HARBOUR PENSIONS LIMITED Legal representative - - 13-FEB-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
CLAIRE GAUCI Same id as - - Paradise Papers

Address (3)

Data From
FLAT 13, CRYSTAL TOWERS, 22, TRIQ IR-ROZA MARSASCALA MSK3562 Paradise Papers
22, CRYSTAL TOWERS, FLAT 13, TRIQ IR-ROZA, MARSASCALA Paradise Papers
CRYSTAL TOWERS, FLAT 13, TRIQ IR-ROZA MARSASCALA 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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