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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GREG LINDBERG

Malta corporate registry data is current through 2016
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
SN MALTA SERVICES LIMITED Judicial representative - - 20-JAN-2016 Malta - Paradise Papers
SN MALTA SERVICES LIMITED Director - - 20-JAN-2016 Malta - Paradise Papers
SN MALTA SERVICES LIMITED Legal representative - - 20-JAN-2016 Malta - Paradise Papers
STANDARD LIFE HOLDINGS LIMITED Director - - 24-JAN-2017 Malta - Paradise Papers
STANDARD LIFE HOLDINGS LIMITED Legal representative - - 24-JAN-2017 Malta - Paradise Papers
STANDARD LIFE HOLDINGS LIMITED Judicial representative - - 24-JAN-2017 Malta - Paradise Papers
WILMINGTON HOLDINGS LIMITED Legal representative - - 23-JUL-2015 Malta - Paradise Papers
WILMINGTON HOLDINGS LIMITED Judicial representative - - 23-JUL-2015 Malta - Paradise Papers
WILMINGTON HOLDINGS LIMITED Director - - 23-JUL-2015 Malta - Paradise Papers
STANDARD LIFE LIMITED Judicial representative - - Malta - Paradise Papers
STANDARD LIFE LIMITED Legal representative - - Malta - Paradise Papers
STANDARD LIFE LIMITED Director - - Malta - Paradise Papers
STANDARD MALTA HOLDINGS LIMITED Legal representative - - 23-JUL-2015 Malta - Paradise Papers
STANDARD MALTA HOLDINGS LIMITED Director - - 23-JUL-2015 Malta - Paradise Papers
STANDARD MALTA HOLDINGS LIMITED Judicial representative - - 23-JUL-2015 Malta - Paradise Papers
SIRIUS CAPITAL HOLDINGS LIMITED Judicial representative - - 20-JAN-2016 Malta - Paradise Papers
SIRIUS CAPITAL HOLDINGS LIMITED Legal representative - - 20-JAN-2016 Malta - Paradise Papers
SIRIUS CAPITAL HOLDINGS LIMITED Director - - 20-JAN-2016 Malta - Paradise Papers
STANDARD FINANCIAL LIMITED Judicial representative - - 25-MAR-2014 Malta - Paradise Papers
STANDARD FINANCIAL LIMITED Legal representative - - 25-MAR-2014 Malta - Paradise Papers
STANDARD FINANCIAL LIMITED Director - - 25-MAR-2014 Malta - Paradise Papers
STANDARD HOLDINGS LIMITED Legal representative - - 21-MAR-2014 Malta - Paradise Papers
STANDARD HOLDINGS LIMITED Director - - 21-MAR-2014 Malta - Paradise Papers
STANDARD HOLDINGS LIMITED Judicial representative - - 21-MAR-2014 Malta - Paradise Papers
STANDARD ADVISORY SERVICES LIMITED Judicial representative - - 18-FEB-2016 Malta - Paradise Papers
STANDARD ADVISORY SERVICES LIMITED Legal representative - - 18-FEB-2016 Malta - Paradise Papers
STANDARD ADVISORY SERVICES LIMITED Director - - 18-FEB-2016 Malta - Paradise Papers
STANDARD RE (MALTA) LIMITED Judicial representative - - 10-APR-2015 Malta - Paradise Papers
STANDARD RE (MALTA) LIMITED Legal representative - - 10-APR-2015 Malta - Paradise Papers
STANDARD RE (MALTA) LIMITED Director - - 10-APR-2015 Malta - Paradise Papers

Address (1)

Data From
3406, STAGECOACH ROAD, DURHAM NC 21773 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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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