The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

THOMAS NOEL COLLISTER JACKSON

Malta corporate registry data is current through 2016
read more

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Demeter Holding Limited Secretary - - 09-JUN-2011 Malta Struck Off Paradise Papers
STONE HOLDING LIMITED Secretary - - 28-SEP-2011 Malta In Dissolution Paradise Papers
TARIDA CAPITAL LIMITED Secretary - - 03-MAR-2011 Malta Struck Off Paradise Papers
VFI HOLDING LIMITED Secretary - - 07-JAN-2011 Malta Struck Off Paradise Papers
WILLOW INTERNATIONAL LIMITED Secretary - - 28-SEP-2011 Malta In Dissolution Paradise Papers
DEMETER LIMITED Secretary - - 09-JUN-2011 Malta Struck Off Paradise Papers
KRESGE Limited Secretary - - 21-JUN-2011 Malta Struck Off Paradise Papers
ALPSTAR CAPITAL FUNDS SICAV PLC Shareholder - - 11-JAN-2012 Malta In Dissolution Paradise Papers
HALOCLINE PRIVATE CAPITAL LIMITED Judicial representative - - 04-DEC-2013 Malta - Paradise Papers
HALOCLINE PRIVATE CAPITAL LIMITED Director - - 04-DEC-2013 Malta - Paradise Papers
HALOCLINE PRIVATE CAPITAL LIMITED Legal representative - - 04-DEC-2013 Malta - Paradise Papers
BIOLIFE HOLDINGS LIMITED Judicial representative - - 01-SEP-2011 Malta - Paradise Papers
BIOLIFE HOLDINGS LIMITED Director - - 01-SEP-2011 Malta - Paradise Papers
BIOLIFE HOLDINGS LIMITED Legal representative - - 01-SEP-2011 Malta - Paradise Papers
MJP TECHNOLOGIES LIMITED Director - - 27-SEP-2012 Malta Struck Off Paradise Papers
MJP TECHNOLOGIES LIMITED Judicial representative - - 27-SEP-2012 Malta Struck Off Paradise Papers
MJP TECHNOLOGIES LIMITED Legal representative - - 27-SEP-2012 Malta Struck Off Paradise Papers
1727 VENTURES LIMITED Legal representative - - 11-JAN-2012 Malta - Paradise Papers
1727 VENTURES LIMITED Director - - 11-JAN-2012 Malta - Paradise Papers
1727 VENTURES LIMITED Judicial representative - - 11-JAN-2012 Malta - Paradise Papers
1727 VENTURES LIMITED Secretary - - 11-JAN-2012 Malta - Paradise Papers
FACETS, EXECUTIVE SEARCH AND AFRICAN ADVISORY SERVICES LIMITED Shareholder - - 10-NOV-2011 Malta - Paradise Papers
FACETS, EXECUTIVE SEARCH AND AFRICAN ADVISORY SERVICES LIMITED Judicial representative - - 10-NOV-2011 Malta - Paradise Papers
FACETS, EXECUTIVE SEARCH AND AFRICAN ADVISORY SERVICES LIMITED Director - - 10-NOV-2011 Malta - Paradise Papers
FACETS, EXECUTIVE SEARCH AND AFRICAN ADVISORY SERVICES LIMITED Legal representative - - 10-NOV-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
THOMAS JACKSON Same id as - - Paradise Papers

Address (2)

Data From
DOLMEN CRT. FLAT 12, TRIQ GHAWDEX, ST. PAUL'S BAY Paradise Papers
DOLMEN COURT, FLAT 12, TRIQ GHAWDEX, ST. PAUL'S BAY Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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