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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOANNE ALAMANGO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
MELOGRANO HOLDINGS LIMITED Secretary - - 06-AUG-2014 Malta - Paradise Papers
Thotbooks Limited Secretary - - 29-SEP-2011 Malta - Paradise Papers
SACHA HOLDINGS LIMITED Secretary - - 23-NOV-2011 Malta - Paradise Papers
GBN 44 Limited Legal representative - - 14-MAY-2014 Malta - Paradise Papers
GBN 44 Limited Director - - 14-MAY-2014 Malta - Paradise Papers
GBN 44 Limited Judicial representative - - 14-MAY-2014 Malta - Paradise Papers
VENTUS INVESTMENT HOLDING LIMITED Director - - 28-MAY-2014 Malta - Paradise Papers
VENTUS INVESTMENT HOLDING LIMITED Judicial representative - - 28-MAY-2014 Malta - Paradise Papers
VENTUS INVESTMENT HOLDING LIMITED Legal representative - - 28-MAY-2014 Malta - Paradise Papers
PHASE 2 LIMITED Director - - 22-APR-2014 Malta - Paradise Papers
PHASE 2 LIMITED Legal representative - - 22-APR-2014 Malta - Paradise Papers
PHASE 2 LIMITED Judicial representative - - 22-APR-2014 Malta - Paradise Papers
HERALD TRADERS LIMITED Judicial representative - - 10-JUN-2016 Malta - Paradise Papers
HERALD TRADERS LIMITED Legal representative - - 10-JUN-2016 Malta - Paradise Papers
HERALD TRADERS LIMITED Director - - 10-JUN-2016 Malta - Paradise Papers
SOUTH RISK PARTNERS LIMITED Shareholder - - 26-AUG-2009 Malta - Paradise Papers
SOUTH RISK PARTNERS LIMITED Legal representative - - 26-AUG-2009 Malta - Paradise Papers
SOUTH RISK PARTNERS LIMITED Director - - 26-AUG-2009 Malta - Paradise Papers
SOUTH RISK PARTNERS LIMITED Judicial representative - - 26-AUG-2009 Malta - Paradise Papers
SOUTH RISK INSURANCE BROKERS LIMITED Shareholder - - 06-MAY-2013 Malta - Paradise Papers
SOUTH RISK INSURANCE BROKERS LIMITED Judicial representative - - 06-MAY-2013 Malta - Paradise Papers
SOUTH RISK INSURANCE BROKERS LIMITED Legal representative - - 06-MAY-2013 Malta - Paradise Papers
SOUTH RISK INSURANCE BROKERS LIMITED Director - - 06-MAY-2013 Malta - Paradise Papers
PFT INVESTMENTS LIMITED Shareholder - - 16-JUL-2013 Malta - Paradise Papers
PFT INVESTMENTS LIMITED Director - - 16-JUL-2013 Malta - Paradise Papers
PFT INVESTMENTS LIMITED Legal representative - - 16-JUL-2013 Malta - Paradise Papers
PFT INVESTMENTS LIMITED Judicial representative - - 16-JUL-2013 Malta - Paradise Papers
PREMIER FIDUCIARY AND TRUSTS LIMITED Shareholder - - 05-JAN-2012 Malta - Paradise Papers
PREMIER FIDUCIARY AND TRUSTS LIMITED Legal representative - - 05-JAN-2012 Malta - Paradise Papers
PREMIER FIDUCIARY AND TRUSTS LIMITED Director - - 05-JAN-2012 Malta - Paradise Papers
PREMIER FIDUCIARY AND TRUSTS LIMITED Judicial representative - - 05-JAN-2012 Malta - Paradise Papers

Address (1)

Data From
52, ST ANGELO MANSIONS, BLOCK 10, VITTORIOSA WATERFRONT, VITTORIOSA Paradise Papers

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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