The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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.

Disclaimer