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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH R. AQUILINA

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

Linkurious and Neo4j

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
TIMBERLAND CAPITAL MANAGEMENT KG Local representative - - 24-APR-2013 Malta - Paradise Papers
OMI (MALTA) LIMITED Secretary - - 26-APR-1993 Malta Struck Off Paradise Papers
PVE CAPITAL LIMITED Director - - 11-JUN-2010 Malta - Paradise Papers
M.I.C.A. LIMITED Secretary - - 25-JUN-1985 Malta Struck Off Following Merger Paradise Papers
M.I.C.A. LIMITED Judicial representative - - 25-JUN-1985 Malta Struck Off Following Merger Paradise Papers
M.I.C.A. LIMITED Director - - 25-JUN-1985 Malta Struck Off Following Merger Paradise Papers
GlobalCapital Fund Advisors Limited Director - - 10-JAN-2000 Malta Struck Off Following Merger Paradise Papers
GLOBALCAPITAL LIFE INSURANCE LIMITED Legal representative - - 21-DEC-2001 Malta - Paradise Papers
GLOBALCAPITAL LIFE INSURANCE LIMITED Judicial representative - - 21-DEC-2001 Malta - Paradise Papers
SONANGOL HOLDINGS EUROPE LIMITED Judicial representative - - 04-MAR-2013 Malta Struck Off Paradise Papers
SONANGOL HOLDINGS EUROPE LIMITED Director - - 04-MAR-2013 Malta Struck Off Paradise Papers
SONANGOL HOLDINGS EUROPE LIMITED Legal representative - - 04-MAR-2013 Malta Struck Off Paradise Papers
DELTA EXOTICS LIMITED Legal representative - - 10-MAR-2010 Malta In Dissolution Paradise Papers
DELTA EXOTICS LIMITED Director - - 10-MAR-2010 Malta In Dissolution Paradise Papers
DELTA EXOTICS LIMITED Judicial representative - - 10-MAR-2010 Malta In Dissolution Paradise Papers
GLOBALCAPITAL FUNDS SICAV P.L.C. Legal representative - - 15-JUN-2006 Malta Struck Off Paradise Papers
GLOBALCAPITAL FUNDS SICAV P.L.C. Judicial representative - - 15-JUN-2006 Malta Struck Off Paradise Papers
GLOBALCAPITAL FUNDS SICAV P.L.C. Director - - 15-JUN-2006 Malta Struck Off Paradise Papers
DELTA EXOTICS HOLDINGS LIMITED Legal representative - - 10-MAR-2010 Malta In Dissolution Paradise Papers
DELTA EXOTICS HOLDINGS LIMITED Judicial representative - - 10-MAR-2010 Malta In Dissolution Paradise Papers
DELTA EXOTICS HOLDINGS LIMITED Director - - 10-MAR-2010 Malta In Dissolution Paradise Papers
GLOBALCAPITAL PROPERTY ADVISORS LIMITED Legal representative - - 11-APR-2006 Malta Struck Off Following Merger Paradise Papers
GLOBALCAPITAL PROPERTY ADVISORS LIMITED Director - - 11-APR-2006 Malta Struck Off Following Merger Paradise Papers
GLOBALCAPITAL PROPERTY ADVISORS LIMITED Judicial representative - - 11-APR-2006 Malta Struck Off Following Merger Paradise Papers
NUMEN HOLDINGS MALTA LIMITED Legal representative - - 09-AUG-2010 Malta - Paradise Papers
NUMEN HOLDINGS MALTA LIMITED Judicial representative - - 09-AUG-2010 Malta - Paradise Papers
NUMEN HOLDINGS MALTA LIMITED Director - - 09-AUG-2010 Malta - Paradise Papers
PSquared SICAV PLC Director - - 25-JUN-2013 Malta - Paradise Papers
PSquared SICAV PLC Judicial representative - - 25-JUN-2013 Malta - Paradise Papers
PSquared SICAV PLC Legal representative - - 25-JUN-2013 Malta - Paradise Papers
PSquared Master SICAV LTD Director - - 26-JUN-2013 Malta - Paradise Papers
PSquared Master SICAV LTD Legal representative - - 26-JUN-2013 Malta - Paradise Papers
PSquared Master SICAV LTD Judicial representative - - 26-JUN-2013 Malta - Paradise Papers
TIMBERLAND HOLDING II LTD Legal representative - - 28-JAN-2015 Malta - Paradise Papers
TIMBERLAND HOLDING II LTD Director - - 28-JAN-2015 Malta - Paradise Papers
TIMBERLAND HOLDING II LTD Judicial representative - - 28-JAN-2015 Malta - Paradise Papers
PRIME HOLDINGS LIMITED Judicial representative - - 17-JUN-2011 Malta - Paradise Papers
PRIME HOLDINGS LIMITED Legal representative - - 17-JUN-2011 Malta - Paradise Papers
PRIME HOLDINGS LIMITED Director - - 17-JUN-2011 Malta - Paradise Papers
TIMBERLAND SECURITIES INVESTMENT PLC Director - - 30-JAN-2015 Malta - Paradise Papers
TIMBERLAND SECURITIES INVESTMENT PLC Judicial representative - - 30-JAN-2015 Malta - Paradise Papers
TIMBERLAND SECURITIES INVESTMENT PLC Legal representative - - 30-JAN-2015 Malta - Paradise Papers
DS PLATFORMS LTD Legal representative - - 28-FEB-2014 Malta - Paradise Papers
DS PLATFORMS LTD Director - - 28-FEB-2014 Malta - Paradise Papers
DS PLATFORMS LTD Judicial representative - - 28-FEB-2014 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
PRESTIGE CAPITAL MANAGEMENT LIMITED Judicial representative - - 21-JUN-2011 Malta - Paradise Papers
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Address (1)

Data From
APOLLO, 77, GOOD SHEPHERD AVENUE, BALZAN Paradise Papers

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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.

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