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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN BONETT

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

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
STOP GAP LIMITED Judicial representative - - 08-MAY-2013 Malta - Paradise Papers
STOP GAP LIMITED Director - - 08-MAY-2013 Malta - Paradise Papers
STOP GAP LIMITED Legal representative - - 08-MAY-2013 Malta - Paradise Papers
LATTICE GROUP HOLDINGS LIMITED Judicial representative - - 09-FEB-2011 Malta - Paradise Papers
LATTICE GROUP HOLDINGS LIMITED Legal representative - - 09-FEB-2011 Malta - Paradise Papers
LATTICE GROUP HOLDINGS LIMITED Director - - 09-FEB-2011 Malta - Paradise Papers
TVIS INTERNATIONAL LTD Legal representative - - 24-JAN-2013 Malta - Paradise Papers
TVIS INTERNATIONAL LTD Judicial representative - - 24-JAN-2013 Malta - Paradise Papers
TVIS INTERNATIONAL LTD Director - - 24-JAN-2013 Malta - Paradise Papers
MERILL SICAV P.L.C. Director - - 08-OCT-2015 Malta - Paradise Papers
MERILL SICAV P.L.C. Legal representative - - 08-OCT-2015 Malta - Paradise Papers
MERILL SICAV P.L.C. Judicial representative - - 08-OCT-2015 Malta - Paradise Papers
RCI INSURANCE LIMITED Legal representative - - 10-DEC-2008 Malta - Paradise Papers
RCI INSURANCE LIMITED Judicial representative - - 10-DEC-2008 Malta - Paradise Papers
RCI INSURANCE LIMITED Director - - 10-DEC-2008 Malta - Paradise Papers
RCI Life Limited Director - - 10-DEC-2008 Malta - Paradise Papers
RCI Life Limited Judicial representative - - 10-DEC-2008 Malta - Paradise Papers
RCI Life Limited Legal representative - - 10-DEC-2008 Malta - Paradise Papers
BLUEBIRD REINSURANCE (EUROPE) LIMITED Director - - 22-OCT-2010 Malta Struck Off Paradise Papers
BLUEBIRD REINSURANCE (EUROPE) LIMITED Judicial representative - - 22-OCT-2010 Malta Struck Off Paradise Papers
BLUEBIRD REINSURANCE (EUROPE) LIMITED Legal representative - - 22-OCT-2010 Malta Struck Off Paradise Papers
FNF TITLE INSURANCE COMPANY LIMITED Judicial representative - - 08-FEB-2012 Malta - Paradise Papers
FNF TITLE INSURANCE COMPANY LIMITED Legal representative - - 08-FEB-2012 Malta - Paradise Papers
FNF TITLE INSURANCE COMPANY LIMITED Director - - 08-FEB-2012 Malta - Paradise Papers
BUILDING BLOCK INSURANCE PCC LIMITED Judicial representative - - 16-DEC-2013 Malta - Paradise Papers
BUILDING BLOCK INSURANCE PCC LIMITED Legal representative - - 16-DEC-2013 Malta - Paradise Papers
BUILDING BLOCK INSURANCE PCC LIMITED Director - - 16-DEC-2013 Malta - Paradise Papers
ONEY INSURANCE (PCC) LIMITED Legal representative - - 21-JUN-2011 Malta - Paradise Papers
ONEY INSURANCE (PCC) LIMITED Judicial representative - - 21-JUN-2011 Malta - Paradise Papers
ONEY INSURANCE (PCC) LIMITED Director - - 21-JUN-2011 Malta - Paradise Papers
STANDARD RE (MALTA) LIMITED Legal representative - - 10-APR-2015 Malta - Paradise Papers
STANDARD RE (MALTA) LIMITED Director - - 10-APR-2015 Malta - Paradise Papers
STANDARD RE (MALTA) LIMITED Judicial representative - - 10-APR-2015 Malta - Paradise Papers
ONEY LIFE (PCC) LIMITED Legal representative - - 21-JUN-2011 Malta - Paradise Papers
ONEY LIFE (PCC) LIMITED Director - - 21-JUN-2011 Malta - Paradise Papers
ONEY LIFE (PCC) LIMITED Judicial representative - - 21-JUN-2011 Malta - Paradise Papers

Address (2)

Data From
FLAT 8, SUNSEA MANSIONS, 37, ISOUARD STREET, SLIEMA SLM 04 Paradise Papers
FLAT 8, SUNSEA MANSIONS, 37, ISOUARD STREET, SLIEMA SLM 2088 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