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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
ENERGY INSURANCE AND REINSURANCE COMPANY LIMITED Secretary - - 23-DEC-1998 Malta Struck Off Paradise Papers
EURO GLOBE LIMITED Secretary - - 06-MAR-1987 Malta Struck Off Following Division Paradise Papers
GAELIC FINANCIAL SERVICES LLC Local representative - - 14-JAN-2010 Malta - Paradise Papers
ABSOLUT HOLDING LIMITED Secretary - - 19-MAY-2011 Malta - Paradise Papers
CORNHILL HOLDINGS LIMITED Secretary - - 21-AUG-2013 Malta - Paradise Papers
Arnold Clark Holdings (Malta) Limited Secretary - - 27-DEC-2006 Malta - Paradise Papers
SETANTA INSURANCE COMPANY LIMITED Secretary - - 21-JUN-2007 Malta In Dissolution Paradise Papers
HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTD Secretary - - 22-FEB-2005 Malta Struck Off Following Merger Paradise Papers
AIF HOLDINGS LIMITED Secretary - - 04-MAR-2011 Malta - Paradise Papers
OSPREY INSURANCE BROKERS CO LTD Secretary - - 25-SEP-1995 Malta - Paradise Papers
ABBEY INTERNATIONAL INSURANCE PCC LIMITED Secretary - - 28-MAR-2011 Malta - Paradise Papers
OUTERMARKER CONSULTING SERVICES LIMITED Secretary - - 30-JAN-2017 Malta - Paradise Papers
AVIATION TEAM & CONSULTING SERVICES LIMITED Secretary - - 01-JUN-2016 Malta - Paradise Papers
TRINITY LANE HOLDING COMPANY LIMITED Secretary - - 21-MAR-2007 Malta - Paradise Papers
ARNOLD CLARK INSURANCE (MALTA) LIMITED Secretary - - 28-DEC-2006 Malta - Paradise Papers
TRINITY LANE INSURANCE COMPANY LIMITED Secretary - - 04-DEC-2006 Malta - Paradise Papers
ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITED Secretary - - 28-DEC-2006 Malta - Paradise Papers
FAIRFAX HOLDING LIMITED Secretary - - 09-MAY-2013 Malta - 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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