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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ELS SERRCINO-INGLOTT

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SWG GLOBAL PROJECT FINANCE LIMITED Secretary - - 10-JUL-2008 Malta Struck Off Paradise Papers
CUSTOM HOUSE CENTRAL SERVICES LIMITED Secretary - - 29-JAN-2016 Malta - Paradise Papers
ACTIVE INVESTMENTS SICAV PLC Judicial representative - - 24-FEB-2010 Malta Struck Off Paradise Papers
ACTIVE INVESTMENTS SICAV PLC Director - - 24-FEB-2010 Malta Struck Off Paradise Papers
ACTIVE INVESTMENTS SICAV PLC Legal representative - - 24-FEB-2010 Malta Struck Off Paradise Papers
TMF FUNDSERVICES (MALTA) LIMITED Legal representative - - 12-JUL-2006 Malta - Paradise Papers
TMF FUNDSERVICES (MALTA) LIMITED Secretary - - 12-JUL-2006 Malta - Paradise Papers
TMF FUNDSERVICES (MALTA) LIMITED Judicial representative - - 12-JUL-2006 Malta - Paradise Papers
TMF FUNDSERVICES (MALTA) LIMITED Director - - 12-JUL-2006 Malta - Paradise Papers
TMF FUNDADMINISTRATORS (MALTA) LIMITED Director - - 12-JUL-2006 Malta - Paradise Papers
TMF FUNDADMINISTRATORS (MALTA) LIMITED Legal representative - - 12-JUL-2006 Malta - Paradise Papers
TMF FUNDADMINISTRATORS (MALTA) LIMITED Secretary - - 12-JUL-2006 Malta - Paradise Papers
TMF FUNDADMINISTRATORS (MALTA) LIMITED Judicial representative - - 12-JUL-2006 Malta - Paradise Papers
S-CAPITAL SICAV P.L.C. Director - - 21-JUN-2011 Malta In Dissolution Paradise Papers
S-CAPITAL SICAV P.L.C. Legal representative - - 21-JUN-2011 Malta In Dissolution Paradise Papers
S-CAPITAL SICAV P.L.C. Judicial representative - - 21-JUN-2011 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
ELS SERRACINO-INGLOTT Same id as - - Paradise Papers

Address (1)

Data From
92, TRIQ MATTY GRIMA, COSPICUA BML 1163 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