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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID CURMI

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

Linkurious and Neo4j

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
E.B.D. LIMITED Secretary - - 01-MAR-1979 Malta - Paradise Papers
KEY GAME LIMITED Shareholder - - 30-OCT-2008 Malta - Paradise Papers
CABALLERO ENTERTAINMENTS LIMITED Shareholder - - 03-APR-1998 Malta - Paradise Papers
CABALLERO ENTERTAINMENTS LIMITED Secretary - - 03-APR-1998 Malta - Paradise Papers
DANETA LIMITED Shareholder - - 24-JUN-1980 Malta - Paradise Papers
DANETA LIMITED Secretary - - 24-JUN-1980 Malta - Paradise Papers
TUCAN INVESTMENTS LIMITED Shareholder - - 05-FEB-2004 Malta - Paradise Papers
TUCAN INVESTMENTS LIMITED Secretary - - 05-FEB-2004 Malta - Paradise Papers
TUCAN INVESTMENTS LIMITED Director - - 05-FEB-2004 Malta - Paradise Papers
CURMI HOLDINGS LIMITED Shareholder - - 16-DEC-2015 Malta - Paradise Papers
CURMI HOLDINGS LIMITED Secretary - - 16-DEC-2015 Malta - Paradise Papers
FINCAF HOLDINGS CO LIMITED Director - - 20-DEC-1995 Malta - Paradise Papers
FINCAF HOLDINGS CO LIMITED Legal representative - - 20-DEC-1995 Malta - Paradise Papers
FINCAF HOLDINGS CO LIMITED Judicial representative - - 20-DEC-1995 Malta - Paradise Papers
OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITED Judicial representative - - 06-JUL-2007 Malta Struck Off Paradise Papers
OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITED Legal representative - - 06-JUL-2007 Malta Struck Off Paradise Papers
OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITED Director - - 06-JUL-2007 Malta Struck Off Paradise Papers
OCCAM MALTA HOLDINGS LIMITED Legal representative - - 27-MAR-2012 Malta Struck Off Paradise Papers
OCCAM MALTA HOLDINGS LIMITED Director - - 27-MAR-2012 Malta Struck Off Paradise Papers
OCCAM MALTA HOLDINGS LIMITED Judicial representative - - 27-MAR-2012 Malta Struck Off Paradise Papers
BIRGU INVESTMENTS LIMITED Judicial representative - - 03-FEB-2012 Malta Struck Off Paradise Papers
BIRGU INVESTMENTS LIMITED Legal representative - - 03-FEB-2012 Malta Struck Off Paradise Papers
BIRGU INVESTMENTS LIMITED Director - - 03-FEB-2012 Malta Struck Off Paradise Papers
WESTWINDS MALTA LIMITED Legal representative - - 26-JUL-2005 Malta - Paradise Papers
WESTWINDS MALTA LIMITED Judicial representative - - 26-JUL-2005 Malta - Paradise Papers
WESTWINDS MALTA LIMITED Director - - 26-JUL-2005 Malta - Paradise Papers
HIGHER GROUND SICAV P.L.C. Judicial representative - - 17-FEB-2009 Malta - Paradise Papers
HIGHER GROUND SICAV P.L.C. Legal representative - - 17-FEB-2009 Malta - Paradise Papers
HIGHER GROUND SICAV P.L.C. Director - - 17-FEB-2009 Malta - Paradise Papers
CHASOPHIE GROUP LIMITED Judicial representative - - 06-JUL-2015 Malta - Paradise Papers
CHASOPHIE GROUP LIMITED Legal representative - - 06-JUL-2015 Malta - Paradise Papers
CHASOPHIE GROUP LIMITED Director - - 06-JUL-2015 Malta - Paradise Papers
CURMI & PARTNERS LTD Shareholder - - 11-JAN-1978 Malta - Paradise Papers
CURMI & PARTNERS LTD Judicial representative - - 11-JAN-1978 Malta - Paradise Papers
CURMI & PARTNERS LTD Legal representative - - 11-JAN-1978 Malta - Paradise Papers
CURMI & PARTNERS LTD Director - - 11-JAN-1978 Malta - Paradise Papers

Address (1)

Data From
2, ALLEY 2, VICTORY SQUARE, NAXXAR 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.

There are legitimate uses for offshore companies and trusts. Read more