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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

AUDREY MCCORMICK

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

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
51 holding ltd Secretary - - 04-DEC-2013 Malta - Paradise Papers
BACKHAM INVEST LTD Secretary - - 11-DEC-2015 Malta - Paradise Papers
LA VIGIE LTD Secretary - - 24-FEB-2016 Malta - Paradise Papers
WINSLOW LIMITED Secretary - - 29-NOV-2001 Malta - Paradise Papers
TURNER HOLDINGS LTD. Secretary - - 20-FEB-2017 Malta - Paradise Papers
WMIH Ltd Secretary - - 10-APR-2003 Malta - Paradise Papers
SOUTH POINT HOLDINGS LTD Secretary - - 21-MAR-2012 Malta - Paradise Papers
62 HOLDING LTD Secretary - - 04-DEC-2013 Malta - Paradise Papers
INTERNATIONAL PORT DEVELOPMENT CO. LTD. Secretary - - 12-NOV-2012 Malta - Paradise Papers
OPM LTD Secretary - - 23-JUN-1994 Malta - Paradise Papers
PM ASSET LTD Secretary - - 26-NOV-1991 Malta - Paradise Papers
KBO HOLDINGS LTD Secretary - - 15-APR-2011 Malta - Paradise Papers
INTERNATIONAL APPLIANCES LTD Secretary - - 18-DEC-2006 Malta Struck Off Paradise Papers
TRAVI HOLDINGS LTD Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
GOODVISION INVEST LTD Secretary - - 17-FEB-2012 Malta - Paradise Papers
ENERGETIC INTERNATIONAL CO. LIMITED Secretary - - 27-FEB-1992 Malta Struck Off Paradise Papers
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Address (6)

Data From
2, ALLEY 1, PEAR STREET, MQABBA MQB 1070 Paradise Papers
2, ALLEY 1, PEAR STREET, MQABBA Paradise Papers
18, PJAZZA TIGNE, TIGNE POINT SLIEMA Paradise Papers
LEVEL 15, THE BUSINESS TOWER, ST. JULIANS 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