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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MELITA INTERNATIONAL FUNDS SICAV PLC (CONVERTED TO C 32909) Judicial representative - - 02-JUN-2000 Malta Struck Off Paradise Papers
CARMEL GOLF CLUB LTD. Director - - 22-MAY-2002 Malta In Dissolution Paradise Papers
CARMEL GOLF CLUB LTD. Judicial representative - - 22-MAY-2002 Malta In Dissolution Paradise Papers
GLOBAL FUNDS SICAV P.L.C. Judicial representative - - 17-SEP-1998 Malta - Paradise Papers
GLOBAL FUNDS SICAV P.L.C. Director - - 17-SEP-1998 Malta - Paradise Papers
THE RESEARCH BUREAU LIMITED Secretary - - 06-APR-2000 Malta Struck Off Following Merger Paradise Papers
THE RESEARCH BUREAU LIMITED Legal representative - - 06-APR-2000 Malta Struck Off Following Merger Paradise Papers
THE RESEARCH BUREAU LIMITED Director - - 06-APR-2000 Malta Struck Off Following Merger Paradise Papers
THE RESEARCH BUREAU LIMITED Judicial representative - - 06-APR-2000 Malta Struck Off Following Merger Paradise Papers

Officer (1)

Role From To Data From
JOHN ANTHONY ELLUL VINCENTI Same id as - - 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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