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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEAN-PAUL SCERRI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SHERPA INVESTMENTS LTD Legal representative - - 17-DEC-2015 Malta - Paradise Papers
SHERPA INVESTMENTS LTD Director - - 17-DEC-2015 Malta - Paradise Papers
SHERPA INVESTMENTS LTD Judicial representative - - 17-DEC-2015 Malta - Paradise Papers
SNF OPERATORS LIMITED Director - - 20-APR-2016 Malta - Paradise Papers
SNF OPERATORS LIMITED Judicial representative - - 20-APR-2016 Malta - Paradise Papers
SNF OPERATORS LIMITED Legal representative - - 20-APR-2016 Malta - Paradise Papers
ANALYTIC INVESTMENTS LIMITED Director - - 16-FEB-2016 Malta - Paradise Papers
ANALYTIC INVESTMENTS LIMITED Judicial representative - - 16-FEB-2016 Malta - Paradise Papers
ANALYTIC INVESTMENTS LIMITED Legal representative - - 16-FEB-2016 Malta - Paradise Papers
SNF HOLDINGS LIMITED Judicial representative - - 19-APR-2016 Malta - Paradise Papers
SNF HOLDINGS LIMITED Director - - 19-APR-2016 Malta - Paradise Papers
SNF HOLDINGS LIMITED Legal representative - - 19-APR-2016 Malta - Paradise Papers
LEISURE FUN LIMITED Shareholder - - 22-DEC-2014 Malta - Paradise Papers
LEISURE FUN LIMITED Judicial representative - - 22-DEC-2014 Malta - Paradise Papers
LEISURE FUN LIMITED Director - - 22-DEC-2014 Malta - Paradise Papers
LEISURE FUN LIMITED Legal representative - - 22-DEC-2014 Malta - Paradise Papers

Address (1)

Data From
VILLA EUGENIE, BLK B, FL 15, TRIQ DUN GEJTANU MANNARINO, BIRKIRKARA 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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