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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
TAURUS INVESTMENTS LIMITED Shareholder - - 13-JUN-2003 Malta - Paradise Papers
FINANCESTACK LIMITED Judicial representative - - 23-JAN-2017 Malta - Paradise Papers
FINANCESTACK LIMITED Director - - 23-JAN-2017 Malta - Paradise Papers
FINANCESTACK LIMITED Legal representative - - 23-JAN-2017 Malta - Paradise Papers
CALAMATTA CUSCHIERI GROUP PLC Legal representative - - 15-APR-2015 Malta - Paradise Papers
CALAMATTA CUSCHIERI GROUP PLC Director - - 15-APR-2015 Malta - Paradise Papers
CALAMATTA CUSCHIERI GROUP PLC Judicial representative - - 15-APR-2015 Malta - Paradise Papers
CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED Judicial representative - - 10-JUN-2011 Malta - Paradise Papers
CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED Secretary - - 10-JUN-2011 Malta - Paradise Papers
CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED Legal representative - - 10-JUN-2011 Malta - Paradise Papers
CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED Director - - 10-JUN-2011 Malta - Paradise Papers
CALAMATTA CUSCHIERI FUNDS SICAV P.L.C. Legal representative - - 03-JUN-2011 Malta - Paradise Papers
CALAMATTA CUSCHIERI FUNDS SICAV P.L.C. Director - - 03-JUN-2011 Malta - Paradise Papers
CALAMATTA CUSCHIERI FUNDS SICAV P.L.C. Judicial representative - - 03-JUN-2011 Malta - Paradise Papers
CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED Legal representative - - 30-MAR-1992 Malta - Paradise Papers
CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED Judicial representative - - 30-MAR-1992 Malta - Paradise Papers
CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED Director - - 30-MAR-1992 Malta - Paradise Papers
CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED Secretary - - 30-MAR-1992 Malta - Paradise Papers
Calamatta Cuschieri Fund Services Limited Secretary - - 02-DEC-2008 Malta - Paradise Papers
Calamatta Cuschieri Fund Services Limited Director - - 02-DEC-2008 Malta - Paradise Papers
Calamatta Cuschieri Fund Services Limited Legal representative - - 02-DEC-2008 Malta - Paradise Papers
Calamatta Cuschieri Fund Services Limited Judicial representative - - 02-DEC-2008 Malta - 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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