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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE DUNBAR COUSIN

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ARGOTTI PROPERTIES LTD Secretary - - 02-DEC-2008 Malta In Dissolution Paradise Papers
SOLLPLIM LIMITED Judicial representative - - 01-OCT-2014 Malta - Paradise Papers
SOLLPLIM LIMITED Director - - 01-OCT-2014 Malta - Paradise Papers
SOLLPLIM LIMITED Legal representative - - 01-OCT-2014 Malta - Paradise Papers
FIRSTCO LIMITED Shareholder - - 04-AUG-2004 Malta - Paradise Papers
FIRSTCO LIMITED Judicial representative - - 04-AUG-2004 Malta - Paradise Papers
FIRSTCO LIMITED Secretary - - 04-AUG-2004 Malta - Paradise Papers
FIRSTCO LIMITED Director - - 04-AUG-2004 Malta - Paradise Papers
FIRSTCO LIMITED Legal representative - - 04-AUG-2004 Malta - Paradise Papers
OTHEM HOLDING LIMITED Judicial representative - - 07-APR-2011 Malta Struck Off Following Merger Paradise Papers
OTHEM HOLDING LIMITED Director - - 07-APR-2011 Malta Struck Off Following Merger Paradise Papers
OTHEM HOLDING LIMITED Legal representative - - 07-APR-2011 Malta Struck Off Following Merger Paradise Papers
SPILLINGEN LIMITED Legal representative - - 07-APR-2011 Malta - Paradise Papers
SPILLINGEN LIMITED Director - - 07-APR-2011 Malta - Paradise Papers
SPILLINGEN LIMITED Judicial representative - - 07-APR-2011 Malta - Paradise Papers
NORTHGATE HOLDING LIMITED Director - - 12-APR-2013 Malta - Paradise Papers
NORTHGATE HOLDING LIMITED Legal representative - - 12-APR-2013 Malta - Paradise Papers
NORTHGATE HOLDING LIMITED Judicial representative - - 12-APR-2013 Malta - Paradise Papers
FINCO TRUST (NOMINEE) LIMITED Legal representative - - 18-JUL-1989 Malta In Dissolution Paradise Papers
FINCO TRUST (NOMINEE) LIMITED Judicial representative - - 18-JUL-1989 Malta In Dissolution Paradise Papers
FINCO TRUST (NOMINEE) LIMITED Director - - 18-JUL-1989 Malta In Dissolution Paradise Papers

Address (1)

Data From
7, KAANAPALI, TRIQ L-ISPONSUN, KAPPARA, SAN GWANN 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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