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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NEIL YEOMANS

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Salto Groupe Limited Secretary - - 12-DEC-2006 Malta In Dissolution Paradise Papers
YMS Ltd Shareholder - - 09-FEB-2017 Malta - Paradise Papers
YMS Ltd Legal representative - - 09-FEB-2017 Malta - Paradise Papers
YMS Ltd Director - - 09-FEB-2017 Malta - Paradise Papers
YMS Ltd Judicial representative - - 09-FEB-2017 Malta - Paradise Papers
UNIVERSAL FINANCIAL SERVICES LIMITED Shareholder - - 16-JUN-2006 Malta Struck Off Paradise Papers
UNIVERSAL FINANCIAL SERVICES LIMITED Legal representative - - 16-JUN-2006 Malta Struck Off Paradise Papers
UNIVERSAL FINANCIAL SERVICES LIMITED Director - - 16-JUN-2006 Malta Struck Off Paradise Papers
UNIVERSAL FINANCIAL SERVICES LIMITED Judicial representative - - 16-JUN-2006 Malta Struck Off Paradise Papers

Address (2)

Data From
TWILIGHT, TRIQ E. BRADFORD, NAXXAR NXR 2325 Paradise Papers
46, SALVU DIMECH STREET, MOSTA 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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