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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL ROBERT CHARLTON

Malta corporate registry data is current through 2016
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
GREEN ISLAND HOLDINGS LIMITED Director - - 06-JAN-2012 Malta - Paradise Papers
GREEN ISLAND HOLDINGS LIMITED Legal representative - - 06-JAN-2012 Malta - Paradise Papers
GREEN ISLAND HOLDINGS LIMITED Judicial representative - - 06-JAN-2012 Malta - Paradise Papers
BONMONT REALTY LIMITED Legal representative - - 19-FEB-2007 Malta Struck Off Paradise Papers
BONMONT REALTY LIMITED Judicial representative - - 19-FEB-2007 Malta Struck Off Paradise Papers
BONMONT REALTY LIMITED Director - - 19-FEB-2007 Malta Struck Off Paradise Papers
COMMON-VIEW HOLDING LIMITED Director - - 19-AUG-2009 Malta - Paradise Papers
COMMON-VIEW HOLDING LIMITED Judicial representative - - 19-AUG-2009 Malta - Paradise Papers
COMMON-VIEW HOLDING LIMITED Legal representative - - 19-AUG-2009 Malta - Paradise Papers
POTRAISER LIMITED Judicial representative - - 08-NOV-2005 Malta - Paradise Papers
POTRAISER LIMITED Director - - 08-NOV-2005 Malta - Paradise Papers
POTRAISER LIMITED Legal representative - - 08-NOV-2005 Malta - Paradise Papers
TERREMAL LIMITED Judicial representative - - 19-DEC-2006 Malta - Paradise Papers
TERREMAL LIMITED Legal representative - - 19-DEC-2006 Malta - Paradise Papers
TERREMAL LIMITED Director - - 19-DEC-2006 Malta - Paradise Papers
POTRAISER SUPPORT LIMITED Director - - 24-NOV-2005 Malta - Paradise Papers
POTRAISER SUPPORT LIMITED Judicial representative - - 24-NOV-2005 Malta - Paradise Papers
POTRAISER SUPPORT LIMITED Legal representative - - 24-NOV-2005 Malta - Paradise Papers
NORDIC SPIRIT HOLDING LIMITED Judicial representative - - 21-FEB-2007 Malta - Paradise Papers
NORDIC SPIRIT HOLDING LIMITED Director - - 21-FEB-2007 Malta - Paradise Papers
NORDIC SPIRIT HOLDING LIMITED Legal representative - - 21-FEB-2007 Malta - Paradise Papers
AQUILLAS INVESTMENTS LIMITED Legal representative - - 25-AUG-2009 Malta In Dissolution Paradise Papers
AQUILLAS INVESTMENTS LIMITED Director - - 25-AUG-2009 Malta In Dissolution Paradise Papers
AQUILLAS INVESTMENTS LIMITED Judicial representative - - 25-AUG-2009 Malta In Dissolution Paradise Papers
CONSERVATORY LIMITED Director - - 17-MAY-2007 Malta Struck Off Paradise Papers
CONSERVATORY LIMITED Legal representative - - 17-MAY-2007 Malta Struck Off Paradise Papers
CONSERVATORY LIMITED Judicial representative - - 17-MAY-2007 Malta Struck Off Paradise Papers
HEPTALON HOLDING LTD Judicial representative - - 19-JUN-2008 Malta Struck Off Paradise Papers
HEPTALON HOLDING LTD Legal representative - - 19-JUN-2008 Malta Struck Off Paradise Papers
HEPTALON HOLDING LTD Director - - 19-JUN-2008 Malta Struck Off Paradise Papers
ONEBET INTERNATIONAL HOLDING LIMITED Director - - 05-OCT-2010 Malta Struck Off Paradise Papers
ONEBET INTERNATIONAL HOLDING LIMITED Legal representative - - 05-OCT-2010 Malta Struck Off Paradise Papers
ONEBET INTERNATIONAL HOLDING LIMITED Judicial representative - - 05-OCT-2010 Malta Struck Off Paradise Papers
HEPTALON Trading Ltd. Legal representative - - 19-JUN-2008 Malta Struck Off Paradise Papers
HEPTALON Trading Ltd. Director - - 19-JUN-2008 Malta Struck Off Paradise Papers
HEPTALON Trading Ltd. Judicial representative - - 19-JUN-2008 Malta Struck Off Paradise Papers
Amora Properties Ltd Director - - 01-JUN-2005 Malta Struck Off Paradise Papers
Amora Properties Ltd Judicial representative - - 01-JUN-2005 Malta Struck Off Paradise Papers
Amora Properties Ltd Legal representative - - 01-JUN-2005 Malta Struck Off Paradise Papers
ASTERIAPOKER.COM LTD Judicial representative - - 15-FEB-2007 Malta Struck Off Paradise Papers
ASTERIAPOKER.COM LTD Legal representative - - 15-FEB-2007 Malta Struck Off Paradise Papers
ASTERIAPOKER.COM LTD Director - - 15-FEB-2007 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
MICHAEL CHARLTON Same id as - - Paradise Papers

Address (3)

Data From
LE BEAU RIVAGE, 9 AVENUE D'OSTENDE, 98000, MONTE CARLO Paradise Papers
1ET N.2, LE BEAU-RIVAGE BLOC 9 AVENUE D'OSTENDE, 98000 MONACO Paradise Papers
LE BEAU RIVAGE, 9 AVENUE D'OSTENDE, 98000, MONTE-CARLO 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