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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ELAINE SCICLUNA LEWIS

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
RAIL GARANT (MALTA) LTD Secretary - - 06-SEP-2013 Malta - Paradise Papers
CLEAR SPRING LIMITED Secretary - - 25-NOV-2011 Malta - Paradise Papers
GLOBAL PETROLEUM HOLDING LIMITED Secretary - - 15-NOV-2013 Malta - Paradise Papers
WESCO LIMITED Secretary - - 21-NOV-2013 Malta - Paradise Papers
MAAN BEHEER B.V. Local representative - - 21-FEB-2011 Malta - Paradise Papers
MAAN BEHEER B.V. Legal representative - - 21-FEB-2011 Malta - Paradise Papers
MAAN BEHEER B.V. Judicial representative - - 21-FEB-2011 Malta - Paradise Papers
ANDURVARI LIMITED Director - - 10-OCT-2013 Malta Struck Off Paradise Papers
ANDURVARI LIMITED Legal representative - - 10-OCT-2013 Malta Struck Off Paradise Papers
ANDURVARI LIMITED Judicial representative - - 10-OCT-2013 Malta Struck Off Paradise Papers
ARCO BEHEER B.V. Director - - 21-FEB-2011 Malta - Paradise Papers
ARCO BEHEER B.V. Local representative - - 21-FEB-2011 Malta - Paradise Papers
ARCO BEHEER B.V. Legal representative - - 21-FEB-2011 Malta - Paradise Papers
ARCO BEHEER B.V. Judicial representative - - 21-FEB-2011 Malta - Paradise Papers
EQUITY TRUST MALTA LIMITED Director - - 12-SEP-2006 Malta - Paradise Papers
EQUITY TRUST MALTA LIMITED Legal representative - - 12-SEP-2006 Malta - Paradise Papers
EQUITY TRUST MALTA LIMITED Judicial representative - - 12-SEP-2006 Malta - Paradise Papers
TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED Judicial representative - - 20-OCT-2006 Malta - Paradise Papers
TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED Secretary - - 20-OCT-2006 Malta - Paradise Papers
TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED Legal representative - - 20-OCT-2006 Malta - Paradise Papers
TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED Director - - 20-OCT-2006 Malta - Paradise Papers

Address (2)

Data From
PARK VIEW, FL 9, TRIQ GDIDA FI TRIQ IL-FLIEGU, ST. PAUL'S BAY Paradise Papers
THE COTTAGE, TRIQ G. PULLICINO, ZEBBUG 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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