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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID MAGRI

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

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
KNIGHTSBRIDGE LIMITED Legal representative - - 13-MAR-2012 Malta - Paradise Papers
KNIGHTSBRIDGE LIMITED Director - - 13-MAR-2012 Malta - Paradise Papers
KNIGHTSBRIDGE LIMITED Judicial representative - - 13-MAR-2012 Malta - Paradise Papers
BRUERN LIMITED Legal representative - - 01-DEC-2014 Malta - Paradise Papers
BRUERN LIMITED Director - - 01-DEC-2014 Malta - Paradise Papers
BRUERN LIMITED Judicial representative - - 01-DEC-2014 Malta - Paradise Papers
PBE TECHNOLOGIES LIMITED Legal representative - - 12-FEB-2015 Malta - Paradise Papers
PBE TECHNOLOGIES LIMITED Judicial representative - - 12-FEB-2015 Malta - Paradise Papers
PBE TECHNOLOGIES LIMITED Director - - 12-FEB-2015 Malta - Paradise Papers
MANDARA CAPITAL (MALTA) LIMITED Director - - 25-NOV-2010 Malta - Paradise Papers
MANDARA CAPITAL (MALTA) LIMITED Legal representative - - 25-NOV-2010 Malta - Paradise Papers
MANDARA CAPITAL (MALTA) LIMITED Judicial representative - - 25-NOV-2010 Malta - Paradise Papers
TAYNTON HOLDINGS LIMITED Legal representative - - 28-NOV-2011 Malta - Paradise Papers
TAYNTON HOLDINGS LIMITED Director - - 28-NOV-2011 Malta - Paradise Papers
TAYNTON HOLDINGS LIMITED Judicial representative - - 28-NOV-2011 Malta - Paradise Papers
Evenlode Finance Limited Director - - 11-MAY-2012 Malta - Paradise Papers
Evenlode Finance Limited Legal representative - - 11-MAY-2012 Malta - Paradise Papers
Evenlode Finance Limited Judicial representative - - 11-MAY-2012 Malta - Paradise Papers
BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITED Legal representative - - 30-SEP-2009 Malta Struck Off Paradise Papers
BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITED Director - - 30-SEP-2009 Malta Struck Off Paradise Papers
BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITED Judicial representative - - 30-SEP-2009 Malta Struck Off Paradise Papers
ARGENTAN GROUP LIMITED Director - - 22-AUG-2016 Malta - Paradise Papers
ARGENTAN GROUP LIMITED Judicial representative - - 22-AUG-2016 Malta - Paradise Papers
ARGENTAN GROUP LIMITED Legal representative - - 22-AUG-2016 Malta - Paradise Papers
RUTLAND HOLDINGS LIMITED Director - - 17-SEP-2012 Malta - Paradise Papers
RUTLAND HOLDINGS LIMITED Judicial representative - - 17-SEP-2012 Malta - Paradise Papers
RUTLAND HOLDINGS LIMITED Legal representative - - 17-SEP-2012 Malta - Paradise Papers
BCM (MALTA) LIMITED Legal representative - - 08-AUG-2014 Malta - Paradise Papers
BCM (MALTA) LIMITED Director - - 08-AUG-2014 Malta - Paradise Papers
BCM (MALTA) LIMITED Judicial representative - - 08-AUG-2014 Malta - Paradise Papers
ARGENTAN FINANCE LIMITED Legal representative - - 01-DEC-2014 Malta - Paradise Papers
ARGENTAN FINANCE LIMITED Director - - 01-DEC-2014 Malta - Paradise Papers
ARGENTAN FINANCE LIMITED Judicial representative - - 01-DEC-2014 Malta - Paradise Papers

Address (1)

Data From
SOLEIL, TRIQ IZ-ZEKKUK, BALZAN BZN 1080 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