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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID GALEA SOUCHET

  • 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
MALTA FILM PROMOTION AND DEVELOPMENT COMPANY LIMITED Director - - 05-JAN-2000 Malta Struck Off Paradise Papers
W1 Fund SICAV p.l.c. Legal representative - - 23-MAY-2014 Malta - Paradise Papers
W1 Fund SICAV p.l.c. Director - - 23-MAY-2014 Malta - Paradise Papers
W1 Fund SICAV p.l.c. Judicial representative - - 23-MAY-2014 Malta - Paradise Papers
Tortuga Fonds SICAV plc Legal representative - - 31-DEC-2013 Malta - Paradise Papers
Tortuga Fonds SICAV plc Director - - 31-DEC-2013 Malta - Paradise Papers
Tortuga Fonds SICAV plc Judicial representative - - 31-DEC-2013 Malta - Paradise Papers
ZODIAL OPPORTUNITIES SICAV P.L.C. Judicial representative - - 07-DEC-2012 Malta - Paradise Papers
ZODIAL OPPORTUNITIES SICAV P.L.C. Director - - 07-DEC-2012 Malta - Paradise Papers
ZODIAL OPPORTUNITIES SICAV P.L.C. Legal representative - - 07-DEC-2012 Malta - Paradise Papers
ZODIAL EQUITY TRADING (MALTA) LIMITED Director - - 11-JUL-2013 Malta - Paradise Papers
ZODIAL EQUITY TRADING (MALTA) LIMITED Judicial representative - - 11-JUL-2013 Malta - Paradise Papers
ZODIAL EQUITY TRADING (MALTA) LIMITED Legal representative - - 11-JUL-2013 Malta - Paradise Papers
ANDURAND CAPITAL LTD Legal representative - - 15-JUN-2012 Malta - Paradise Papers
ANDURAND CAPITAL LTD Director - - 15-JUN-2012 Malta - Paradise Papers
ANDURAND CAPITAL LTD Judicial representative - - 15-JUN-2012 Malta - Paradise Papers
MIRABELLA MALTA LIMITED Director - - 20-JUN-2014 Malta - Paradise Papers
MIRABELLA MALTA LIMITED Legal representative - - 20-JUN-2014 Malta - Paradise Papers
MIRABELLA MALTA LIMITED Judicial representative - - 20-JUN-2014 Malta - Paradise Papers
PRESTIGE CAPITAL MANAGEMENT LIMITED Judicial representative - - 21-JUN-2011 Malta - Paradise Papers
PRESTIGE CAPITAL MANAGEMENT LIMITED Legal representative - - 21-JUN-2011 Malta - Paradise Papers
PRESTIGE CAPITAL MANAGEMENT LIMITED Director - - 21-JUN-2011 Malta - Paradise Papers
ALPSTAR CAPITAL (MALTA) LIMITED Legal representative - - 11-JAN-2012 Malta In Dissolution Paradise Papers
ALPSTAR CAPITAL (MALTA) LIMITED Director - - 11-JAN-2012 Malta In Dissolution Paradise Papers
ALPSTAR CAPITAL (MALTA) LIMITED Judicial representative - - 11-JAN-2012 Malta In Dissolution Paradise Papers
ALTINUM FUNDS SICAV P.L.C. Judicial representative - - 23-APR-2014 Malta - Paradise Papers
ALTINUM FUNDS SICAV P.L.C. Director - - 23-APR-2014 Malta - Paradise Papers
ALTINUM FUNDS SICAV P.L.C. Legal representative - - 23-APR-2014 Malta - Paradise Papers
ANDURAND CAPITAL MANAGEMENT LTD Legal representative - - 27-AUG-2012 Malta - Paradise Papers
ANDURAND CAPITAL MANAGEMENT LTD Director - - 27-AUG-2012 Malta - Paradise Papers
ANDURAND CAPITAL MANAGEMENT LTD Judicial representative - - 27-AUG-2012 Malta - Paradise Papers
CORDIUM MALTA LIMITED Shareholder - - 24-NOV-2009 Malta - Paradise Papers
CORDIUM MALTA LIMITED Legal representative - - 24-NOV-2009 Malta - Paradise Papers
CORDIUM MALTA LIMITED Judicial representative - - 24-NOV-2009 Malta - Paradise Papers
CORDIUM MALTA LIMITED Director - - 24-NOV-2009 Malta - Paradise Papers

Address (4)

Data From
8, MILTON HOUSE, HIGH STREET, SLIEMA SLM 16 Paradise Papers
THE WHITE LODGE, TRIQ ID-DEJMA, SAN PAWL TAT-TARGA, NAXXAR NXR1263 Paradise Papers
Il-Piazzetta, Block B, No. 34 Tower Road SLIEMA SLM1605 Paradise Papers
711, HIGH GROVE APARTMENTS, TRIQ IL-KWARTA, IBRAGG, SWIEQI SWQ 2045 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