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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH GHIO

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SDK MALTA YACHT SERVICES LTD Secretary - - 14-JAN-2004 Malta Struck Off Paradise Papers
MANSARD CAPITAL MANAGEMENT LTD Director - - 13-JUL-2010 Malta - Paradise Papers
MANSARD CAPITAL MANAGEMENT LTD Judicial representative - - 13-JUL-2010 Malta - Paradise Papers
ALLANZIA ASSET MANAGEMENT LIMITED Director - - 26-NOV-2013 Malta In Dissolution Paradise Papers
ALLANZIA ASSET MANAGEMENT LIMITED Legal representative - - 26-NOV-2013 Malta In Dissolution Paradise Papers
ALLANZIA ASSET MANAGEMENT LIMITED Judicial representative - - 26-NOV-2013 Malta In Dissolution Paradise Papers
ELEF GLOBAL INVESTMENTS SICAV P.L.C Judicial representative - - 10-AUG-2015 Malta - Paradise Papers
ELEF GLOBAL INVESTMENTS SICAV P.L.C Legal representative - - 10-AUG-2015 Malta - Paradise Papers
ELEF GLOBAL INVESTMENTS SICAV P.L.C Director - - 10-AUG-2015 Malta - Paradise Papers
MILLENNIUM GLOBAL FUNDS SICAV P.L.C. Judicial representative - - 10-AUG-2015 Malta - Paradise Papers
MILLENNIUM GLOBAL FUNDS SICAV P.L.C. Director - - 10-AUG-2015 Malta - Paradise Papers
MILLENNIUM GLOBAL FUNDS SICAV P.L.C. Legal representative - - 10-AUG-2015 Malta - Paradise Papers
JVC CAPITAL SICAV P.L.C. Director - - 25-MAY-2012 Malta - Paradise Papers
JVC CAPITAL SICAV P.L.C. Judicial representative - - 25-MAY-2012 Malta - Paradise Papers
JVC CAPITAL SICAV P.L.C. Legal representative - - 25-MAY-2012 Malta - Paradise Papers
HOWARD SCOTT & CO SICAV P.L.C. Judicial representative - - 23-APR-2012 Malta In Dissolution Paradise Papers
HOWARD SCOTT & CO SICAV P.L.C. Legal representative - - 23-APR-2012 Malta In Dissolution Paradise Papers
HOWARD SCOTT & CO SICAV P.L.C. Director - - 23-APR-2012 Malta In Dissolution Paradise Papers
HAWKVIEW ASSET MANAGEMENT LIMITED Judicial representative - - 26-AUG-2015 Malta - Paradise Papers
HAWKVIEW ASSET MANAGEMENT LIMITED Director - - 26-AUG-2015 Malta - Paradise Papers
HAWKVIEW ASSET MANAGEMENT LIMITED Legal representative - - 26-AUG-2015 Malta - Paradise Papers

Address (4)

Data From
56, TARXIEN ROAD, TARXIEN TXN 1022 Paradise Papers
112, ST. PAUL'S STREET, COSPICUA BML 1922 Paradise Papers
56, TARXIEN ROAD, TARXIEN PLA 04 Paradise Papers
112, ST. PAUL'S STREET, COSPICUA 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