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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

John Anthony Farrell

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MCM GLOBAL OPPORTUNITIES FUND SICAV PLC Legal representative - - 27-JUN-2013 Malta - Paradise Papers
MCM GLOBAL OPPORTUNITIES FUND SICAV PLC Director - - 27-JUN-2013 Malta - Paradise Papers
MCM GLOBAL OPPORTUNITIES FUND SICAV PLC Judicial representative - - 27-JUN-2013 Malta - Paradise Papers
FALCON ASSET HOLDINGS LTD Judicial representative - - 29-JUL-2015 Malta - Paradise Papers
FALCON ASSET HOLDINGS LTD Legal representative - - 29-JUL-2015 Malta - Paradise Papers
FALCON ASSET HOLDINGS LTD Director - - 29-JUL-2015 Malta - Paradise Papers
MATRIX CONSULTING LTD Legal representative - - 16-JUL-2013 Malta Struck Off Paradise Papers
MATRIX CONSULTING LTD Director - - 16-JUL-2013 Malta Struck Off Paradise Papers
MATRIX CONSULTING LTD Judicial representative - - 16-JUL-2013 Malta Struck Off Paradise Papers
FALCON ASSET MANAGEMENT LIMITED Judicial representative - - 31-JUL-2015 Malta - Paradise Papers
FALCON ASSET MANAGEMENT LIMITED Legal representative - - 31-JUL-2015 Malta - Paradise Papers
FALCON ASSET MANAGEMENT LIMITED Director - - 31-JUL-2015 Malta - Paradise Papers
MARE NOSTRUM MELITA LIMITED Shareholder - - 23-JUL-2013 Malta - Paradise Papers
MARE NOSTRUM MELITA LIMITED Judicial representative - - 23-JUL-2013 Malta - Paradise Papers
MARE NOSTRUM MELITA LIMITED Director - - 23-JUL-2013 Malta - Paradise Papers
MARE NOSTRUM MELITA LIMITED Legal representative - - 23-JUL-2013 Malta - Paradise Papers

Address (3)

Data From
IL-HOLMA, 81 WIED GHOLLIEQA KAPPARA SAN GWANN SGN 4469 Paradise Papers
IL-HOLMA, 8, WIED GHOLLIEQ, KAPPARA SAN GWANN SGN 4469 Paradise Papers
Il-Holma, 81 Wied Ghollieqa Kappara,SGN4469, Malta SAN GWANN SGN4469 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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