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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY C SCHEMBRI

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
KRONOTEX MALTA LIMITED Legal representative - - 12-JUN-2014 Malta - Paradise Papers
KRONOTEX MALTA LIMITED Director - - 12-JUN-2014 Malta - Paradise Papers
KRONOTEX MALTA LIMITED Judicial representative - - 12-JUN-2014 Malta - Paradise Papers
KRONOTEX MALTA 2 LIMITED Judicial representative - - 27-OCT-2016 Malta - Paradise Papers
KRONOTEX MALTA 2 LIMITED Legal representative - - 27-OCT-2016 Malta - Paradise Papers
KRONOTEX MALTA 2 LIMITED Director - - 27-OCT-2016 Malta - Paradise Papers
ECCM BANK PLC Director - - 01-NOV-1996 Malta - Paradise Papers
ECCM BANK PLC Legal representative - - 01-NOV-1996 Malta - Paradise Papers
ECCM BANK PLC Judicial representative - - 01-NOV-1996 Malta - Paradise Papers
LIGHT HOLDINGS (MALTA) LIMITED Judicial representative - - 26-JUL-2001 Malta Struck Off Paradise Papers
LIGHT HOLDINGS (MALTA) LIMITED Legal representative - - 26-JUL-2001 Malta Struck Off Paradise Papers
LIGHT HOLDINGS (MALTA) LIMITED Director - - 26-JUL-2001 Malta Struck Off Paradise Papers
LIGHT HOLDINGS (MALTA) LIMITED Secretary - - 26-JUL-2001 Malta Struck Off Paradise Papers
ADELAIDE CAPITAL MANAGEMENT LTD Director - - 23-SEP-2016 Malta - Paradise Papers
ADELAIDE CAPITAL MANAGEMENT LTD Judicial representative - - 23-SEP-2016 Malta - Paradise Papers
ADELAIDE CAPITAL MANAGEMENT LTD Legal representative - - 23-SEP-2016 Malta - Paradise Papers
PAYMIX LTD Legal representative - - 13-APR-2012 Malta - Paradise Papers
PAYMIX LTD Judicial representative - - 13-APR-2012 Malta - Paradise Papers
PAYMIX LTD Director - - 13-APR-2012 Malta - Paradise Papers
RAIFFEISEN INVESTMENT (MALTA) LIMITED Legal representative - - 05-JUN-2006 Malta Struck Off Paradise Papers
RAIFFEISEN INVESTMENT (MALTA) LIMITED Judicial representative - - 05-JUN-2006 Malta Struck Off Paradise Papers
RAIFFEISEN INVESTMENT (MALTA) LIMITED Director - - 05-JUN-2006 Malta Struck Off Paradise Papers
RAIFFEISEN INVESTMENT (MALTA) LIMITED Secretary - - 05-JUN-2006 Malta Struck Off Paradise Papers

Address (2)

Data From
FLAT 11, WILTON PLACE, GRAHAM STREET, SLIEMA Paradise Papers
FLAT 11, WILTON PLACE, GRAHAM STREET, SLIEMA SLM 1712 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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