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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSIANNE BRIMMER

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

Linkurious and Neo4j

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Riemann Holdings Limited Secretary - - 17-JUL-2012 Malta In Dissolution Paradise Papers
VALLETTA EUROPEAN EVENT SICAV P.L.C. Secretary - - 15-DEC-2011 Malta In Dissolution Paradise Papers
CLIFF DRIVE CAPITAL LTD. Director - - 23-JUN-2015 Malta - Paradise Papers
CLIFF DRIVE CAPITAL LTD. Legal representative - - 23-JUN-2015 Malta - Paradise Papers
TELL HOLDINGS LTD Secretary - - 28-JUN-2006 Malta Struck Off Paradise Papers
CURMI & PARTNERS LTD Secretary - - 11-JAN-1978 Malta - Paradise Papers
SANTA LUCIA INVESTMENTS LIMITED Legal representative - - 03-FEB-2012 Malta - Paradise Papers
SANTA LUCIA INVESTMENTS LIMITED Secretary - - 03-FEB-2012 Malta - Paradise Papers
SANTA LUCIA INVESTMENTS LIMITED Director - - 03-FEB-2012 Malta - Paradise Papers
SANTA LUCIA INVESTMENTS LIMITED Judicial representative - - 03-FEB-2012 Malta - Paradise Papers
BIRGU INVESTMENTS LIMITED Secretary - - 03-FEB-2012 Malta Struck Off Paradise Papers
BIRGU INVESTMENTS LIMITED Judicial representative - - 03-FEB-2012 Malta Struck Off Paradise Papers
BIRGU INVESTMENTS LIMITED Legal representative - - 03-FEB-2012 Malta Struck Off Paradise Papers
BIRGU INVESTMENTS LIMITED Director - - 03-FEB-2012 Malta Struck Off Paradise Papers
VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C. Legal representative - - 15-DEC-2011 Malta - Paradise Papers
VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C. Director - - 15-DEC-2011 Malta - Paradise Papers
VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C. Judicial representative - - 15-DEC-2011 Malta - Paradise Papers
VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C. Secretary - - 15-DEC-2011 Malta - Paradise Papers
TELL CAPITAL LTD Judicial representative - - 05-APR-2006 Malta Struck Off Paradise Papers
TELL CAPITAL LTD Secretary - - 05-APR-2006 Malta Struck Off Paradise Papers
TELL CAPITAL LTD Director - - 05-APR-2006 Malta Struck Off Paradise Papers
TELL CAPITAL LTD Legal representative - - 05-APR-2006 Malta Struck Off Paradise Papers

Address (1)

Data From
26/3 MARQUIS ZIMMERMANN BARBARO STREET SLIEMA SLM 3033 Paradise Papers

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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