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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WILFRED MALLIA

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CURMI + MALLIA STOCKBROKERS LIMITED Judicial representative - - 31-DEC-1991 Malta Struck Off Paradise Papers
CURMI + MALLIA STOCKBROKERS LIMITED Director - - 31-DEC-1991 Malta Struck Off Paradise Papers
OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITED Legal representative - - 06-JUL-2007 Malta Struck Off Paradise Papers
OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITED Judicial representative - - 06-JUL-2007 Malta Struck Off Paradise Papers
OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITED Director - - 06-JUL-2007 Malta Struck Off Paradise Papers
OCCAM MALTA HOLDINGS LIMITED Judicial representative - - 27-MAR-2012 Malta Struck Off Paradise Papers
OCCAM MALTA HOLDINGS LIMITED Legal representative - - 27-MAR-2012 Malta Struck Off Paradise Papers
OCCAM MALTA HOLDINGS LIMITED Director - - 27-MAR-2012 Malta Struck Off Paradise Papers
HFH SICAV PLC Legal representative - - 27-FEB-2012 Malta - Paradise Papers
HFH SICAV PLC Director - - 27-FEB-2012 Malta - Paradise Papers
HFH SICAV PLC Judicial representative - - 27-FEB-2012 Malta - Paradise Papers
WDM LIMITED Shareholder - - 01-AUG-2006 Malta - Paradise Papers
WDM LIMITED Judicial representative - - 01-AUG-2006 Malta - Paradise Papers
WDM LIMITED Legal representative - - 01-AUG-2006 Malta - Paradise Papers
WDM LIMITED Director - - 01-AUG-2006 Malta - Paradise Papers
GROSVENOR SQUARE PORTFOLIO SICAV plc Legal representative - - 05-JUL-2013 Malta - Paradise Papers
GROSVENOR SQUARE PORTFOLIO SICAV plc Director - - 05-JUL-2013 Malta - Paradise Papers
GROSVENOR SQUARE PORTFOLIO SICAV plc Judicial representative - - 05-JUL-2013 Malta - Paradise Papers
CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED Judicial representative - - 10-MAR-1986 Malta - Paradise Papers
CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED Director - - 10-MAR-1986 Malta - Paradise Papers
CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED Legal representative - - 10-MAR-1986 Malta - Paradise Papers

Address (1)

Data From
AMERDALE, MADLIENA ROAD SWIEQI 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