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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RICHARD WILLIAM TOWNSEND

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SWATAR M&B LIMITED Legal representative - - 25-AUG-1997 Malta - Paradise Papers
SWATAR M&B LIMITED Director - - 25-AUG-1997 Malta - Paradise Papers
SWATAR M&B LIMITED Judicial representative - - 25-AUG-1997 Malta - Paradise Papers
CHS LIMITED Judicial representative - - 13-SEP-2002 Malta - Paradise Papers
CHS LIMITED Legal representative - - 13-SEP-2002 Malta - Paradise Papers
CHS LIMITED Director - - 13-SEP-2002 Malta - Paradise Papers
M & M LIMITED Director - - 31-AUG-1981 Malta - Paradise Papers
M & M LIMITED Legal representative - - 31-AUG-1981 Malta - Paradise Papers
M & M LIMITED Judicial representative - - 31-AUG-1981 Malta - Paradise Papers

Address (2)

Data From
29, OCTAVIA HOUSE, MEDWAY STREET, WESTMINSTER, LONDON SW1P 2TA Paradise Papers
20, OCTAVIA HOUSE, MEDWAY STREET, WESTMINSTER, LONDON SW1P 2TA Paradise Papers

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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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