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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
BABCOCK IRELAND FINANCE LIMITED Director - - 03-OCT-2003 Malta - Paradise Papers
BABCOCK LUXEMBOURG FINANCE S.A.R.L. FINANCE BRANCH Director - - 19-NOV-2013 Malta - Paradise Papers
BABCOCK LUXEMBOURG FINANCE S.A.R.L. FINANCE BRANCH Judicial representative - - 19-NOV-2013 Malta - Paradise Papers
BABCOCK LUXEMBOURG FINANCE S.A.R.L. FINANCE BRANCH Legal representative - - 19-NOV-2013 Malta - Paradise Papers
BABCOCK LUXEMBOURG INVESTMENTS S.A.R.L. FINANCE BRANCH Judicial representative - - 11-DEC-2013 Malta - Paradise Papers
BABCOCK LUXEMBOURG INVESTMENTS S.A.R.L. FINANCE BRANCH Legal representative - - 11-DEC-2013 Malta - Paradise Papers
BABCOCK LUXEMBOURG INVESTMENTS S.A.R.L. FINANCE BRANCH Director - - 11-DEC-2013 Malta - Paradise Papers
VEGA AM HOLDINGS LIMITED Legal representative - - 20-NOV-2014 Malta - Paradise Papers
VEGA AM HOLDINGS LIMITED Judicial representative - - 20-NOV-2014 Malta - Paradise Papers
VEGA AM HOLDINGS LIMITED Director - - 20-NOV-2014 Malta - Paradise Papers
BABCOCK MALTA (NUMBER TWO) LIMITED Director - - 20-NOV-2014 Malta - Paradise Papers
BABCOCK MALTA (NUMBER TWO) LIMITED Legal representative - - 20-NOV-2014 Malta - Paradise Papers
BABCOCK MALTA (NUMBER TWO) LIMITED Judicial representative - - 20-NOV-2014 Malta - Paradise Papers
BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITED Director - - 10-JUL-2012 Malta - Paradise Papers
BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITED Legal representative - - 10-JUL-2012 Malta - Paradise Papers
BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITED Judicial representative - - 10-JUL-2012 Malta - Paradise Papers
BABCOCK MALTA HOLDINGS LIMITED Judicial representative - - 07-SEP-2004 Malta - Paradise Papers
BABCOCK MALTA HOLDINGS LIMITED Director - - 07-SEP-2004 Malta - Paradise Papers
BABCOCK MALTA HOLDINGS LIMITED Legal representative - - 07-SEP-2004 Malta - Paradise Papers
BABCOCK MALTA FINANCE (NUMBER TWO) LIMITED Legal representative - - 20-JUL-2012 Malta - Paradise Papers
BABCOCK MALTA FINANCE (NUMBER TWO) LIMITED Director - - 20-JUL-2012 Malta - Paradise Papers
BABCOCK MALTA FINANCE (NUMBER TWO) LIMITED Judicial representative - - 20-JUL-2012 Malta - Paradise Papers
BABCOCK MALTA FINANCE LIMITED Legal representative - - 13-SEP-2004 Malta - Paradise Papers
BABCOCK MALTA FINANCE LIMITED Director - - 13-SEP-2004 Malta - Paradise Papers
BABCOCK MALTA FINANCE LIMITED Judicial representative - - 13-SEP-2004 Malta - Paradise Papers

Officer (1)

Role From To Data From
BENEDICT PAUL DAVEY Same id as - - Paradise Papers

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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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