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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL PACE ROSS

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
AROM HOLDINGS LIMITED Secretary - - 21-DEC-2006 Malta - Paradise Papers
AROM HOLDINGS LIMITED Director - - 21-DEC-2006 Malta - Paradise Papers
SANTUMAS SHAREHOLDINGS p.l.c. Director - - 18-MAY-1965 Malta - Paradise Papers
SANTUMAS SHAREHOLDINGS p.l.c. Judicial representative - - 18-MAY-1965 Malta - Paradise Papers
APS BANK LIMITED Director - - 01-JUN-1970 Malta - Paradise Papers
APS BANK LIMITED Legal representative - - 01-JUN-1970 Malta - Paradise Papers

Address (1)

Data From
34, 'IRIS', SANTA MARIJA GARDENS, TRIQ IZ-ZEBBUG MELLIEHA 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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