The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALICIA BARBARA

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

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
RSD SECURITIES LIMITED Shareholder - - 05-DEC-2012 Malta - Paradise Papers
LIONGATE CAPITAL HOLDINGS LIMITED Shareholder - - 30-SEP-2008 Malta - Paradise Papers
LIONGATE CAYMAN HOLDINGS LIMITED Legal representative - - 22-FEB-2013 Malta In Dissolution Paradise Papers
LIONGATE CAYMAN HOLDINGS LIMITED Director - - 22-FEB-2013 Malta In Dissolution Paradise Papers
LIONGATE CAYMAN HOLDINGS LIMITED Judicial representative - - 22-FEB-2013 Malta In Dissolution Paradise Papers
LIONGATE CAPITAL MANAGEMENT LIMITED Judicial representative - - 23-OCT-2008 Malta - Paradise Papers
LIONGATE CAPITAL MANAGEMENT LIMITED Legal representative - - 23-OCT-2008 Malta - Paradise Papers
LIONGATE CAPITAL MANAGEMENT LIMITED Director - - 23-OCT-2008 Malta - Paradise Papers

Address (2)

Data From
WINDWARD COURT, FLAT 2, HURDS BANK STREET, MARSASCALA Paradise Papers
47, TRIQ ID-DUGH MARSASCALA Paradise Papers

Explore more from

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.

Download data

Disclaimer