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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MELVIN JOHN ROBERTS

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TRINITYHOUSE LIMITED Judicial representative - - 27-JUN-2012 Malta - Paradise Papers
TRINITYHOUSE LIMITED Legal representative - - 27-JUN-2012 Malta - Paradise Papers
TRINITYHOUSE LIMITED Director - - 27-JUN-2012 Malta - Paradise Papers
SPRING CRESS LIMITED Judicial representative - - 21-MAY-2015 Malta - Paradise Papers
SPRING CRESS LIMITED Legal representative - - 21-MAY-2015 Malta - Paradise Papers
SPRING CRESS LIMITED Director - - 21-MAY-2015 Malta - Paradise Papers
BELVIA HOLDING LIMITED Director - - 08-OCT-2014 Malta - Paradise Papers
BELVIA HOLDING LIMITED Judicial representative - - 08-OCT-2014 Malta - Paradise Papers
BELVIA HOLDING LIMITED Legal representative - - 08-OCT-2014 Malta - Paradise Papers
BERKELEY PRIVATE WEALTH LIMITED Judicial representative - - 11-APR-2014 Malta - Paradise Papers
BERKELEY PRIVATE WEALTH LIMITED Legal representative - - 11-APR-2014 Malta - Paradise Papers
BERKELEY PRIVATE WEALTH LIMITED Local representative - - 11-APR-2014 Malta - Paradise Papers
BERKELEY PRIVATE WEALTH LIMITED Director - - 11-APR-2014 Malta - Paradise Papers
SOLON DIRECTOR (MALTA) LIMITED Judicial representative - - 03-MAR-2009 Malta - Paradise Papers
SOLON DIRECTOR (MALTA) LIMITED Legal representative - - 03-MAR-2009 Malta - Paradise Papers
SOLON DIRECTOR (MALTA) LIMITED Director - - 03-MAR-2009 Malta - Paradise Papers
OCEANEERING LIMITED Director - - 11-AUG-2014 Malta - Paradise Papers
OCEANEERING LIMITED Judicial representative - - 11-AUG-2014 Malta - Paradise Papers
OCEANEERING LIMITED Legal representative - - 11-AUG-2014 Malta - Paradise Papers

Address (3)

Data From
GLEN DEAN, FLAT 4, 33 TRIQ L-GHAR U CASA, MELLIEHA MLH 4042 Paradise Papers
4TH FLOOR, AVANTECH BUILDING, ST JULIAN'S ROAD, ST. JULIANS SGN2805 Paradise Papers
33, GLEN DEAN, FLAT 4, TRIQ GHAR U CASA, MELLIEHA 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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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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