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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN PETER IVES

Malta corporate registry data is current through 2016
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
KICKOFF LIMITED Director - - 06-OCT-2015 Malta - Paradise Papers
KICKOFF LIMITED Judicial representative - - 06-OCT-2015 Malta - Paradise Papers
KICKOFF LIMITED Legal representative - - 06-OCT-2015 Malta - Paradise Papers
KIPCO LIMITED Judicial representative - - 06-OCT-2015 Malta - Paradise Papers
KIPCO LIMITED Legal representative - - 06-OCT-2015 Malta - Paradise Papers
KIPCO LIMITED Director - - 06-OCT-2015 Malta - Paradise Papers
UST LIMITED Judicial representative - - 26-MAR-2014 Malta - Paradise Papers
UST LIMITED Legal representative - - 26-MAR-2014 Malta - Paradise Papers
UST LIMITED Director - - 26-MAR-2014 Malta - Paradise Papers
FIRST BASE LIMITED Director - - 26-APR-2016 Malta - Paradise Papers
FIRST BASE LIMITED Legal representative - - 26-APR-2016 Malta - Paradise Papers
FIRST BASE LIMITED Judicial representative - - 26-APR-2016 Malta - Paradise Papers
HOME RUN LIMITED Legal representative - - 26-APR-2016 Malta - Paradise Papers
HOME RUN LIMITED Judicial representative - - 26-APR-2016 Malta - Paradise Papers
HOME RUN LIMITED Director - - 26-APR-2016 Malta - Paradise Papers
GTS LIMITED Legal representative - - 26-NOV-2012 Malta - Paradise Papers
GTS LIMITED Judicial representative - - 26-NOV-2012 Malta - Paradise Papers
GTS LIMITED Director - - 26-NOV-2012 Malta - Paradise Papers
ABM SERVICES LIMITED Legal representative - - 09-DEC-2009 Malta - Paradise Papers
ABM SERVICES LIMITED Judicial representative - - 09-DEC-2009 Malta - Paradise Papers
ABM SERVICES LIMITED Director - - 09-DEC-2009 Malta - Paradise Papers
ICC POOLS LIMITED Judicial representative - - 17-MAY-2012 Malta - Paradise Papers
ICC POOLS LIMITED Director - - 17-MAY-2012 Malta - Paradise Papers
ICC POOLS LIMITED Legal representative - - 17-MAY-2012 Malta - Paradise Papers
PHOENIX CS LIMITED Director - - 27-NOV-2009 Malta - Paradise Papers
PHOENIX CS LIMITED Judicial representative - - 27-NOV-2009 Malta - Paradise Papers
PHOENIX CS LIMITED Legal representative - - 27-NOV-2009 Malta - Paradise Papers
PHOENIX GSB (IP) LIMITED Judicial representative - - 03-APR-2009 Malta - Paradise Papers
PHOENIX GSB (IP) LIMITED Director - - 03-APR-2009 Malta - Paradise Papers
PHOENIX GSB (IP) LIMITED Legal representative - - 03-APR-2009 Malta - Paradise Papers
PHOENIX GSB (Operations A) LIMITED Director - - 03-APR-2009 Malta - Paradise Papers
PHOENIX GSB (Operations A) LIMITED Legal representative - - 03-APR-2009 Malta - Paradise Papers
PHOENIX GSB (Operations A) LIMITED Judicial representative - - 03-APR-2009 Malta - Paradise Papers
EAST ASIA SB COMPANY LIMITED Director - - 16-SEP-2009 Malta - Paradise Papers
EAST ASIA SB COMPANY LIMITED Legal representative - - 16-SEP-2009 Malta - Paradise Papers
EAST ASIA SB COMPANY LIMITED Judicial representative - - 16-SEP-2009 Malta - Paradise Papers
GX LIMITED Judicial representative - - 16-SEP-2009 Malta - Paradise Papers
GX LIMITED Director - - 16-SEP-2009 Malta - Paradise Papers
GX LIMITED Legal representative - - 16-SEP-2009 Malta - Paradise Papers
Phoenix GSB Limited Judicial representative - - 03-APR-2009 Malta - Paradise Papers
Phoenix GSB Limited Director - - 03-APR-2009 Malta - Paradise Papers
Phoenix GSB Limited Legal representative - - 03-APR-2009 Malta - Paradise Papers

Address (1)

Data From
WEST 1, APARTMENT 1301, FORT CAMBRIDGE, TRIQ TIGNE, SLIEMA SLM 3175 Paradise Papers

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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.

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more