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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SAVIOUR BRIFFA

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

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
THEOREMA UCITS FUND SICAV P.L.C. Legal representative - - 11-AUG-2015 Malta - Paradise Papers
THEOREMA UCITS FUND SICAV P.L.C. Director - - 11-AUG-2015 Malta - Paradise Papers
THEOREMA UCITS FUND SICAV P.L.C. Judicial representative - - 11-AUG-2015 Malta - Paradise Papers
THEOREMA HOLDINGS LIMITED Director - - 25-AUG-2008 Malta - Paradise Papers
THEOREMA HOLDINGS LIMITED Judicial representative - - 25-AUG-2008 Malta - Paradise Papers
THEOREMA HOLDINGS LIMITED Legal representative - - 25-AUG-2008 Malta - Paradise Papers
THEOREMA ADVISORS LTD Legal representative - - 21-MAY-2009 Malta - Paradise Papers
THEOREMA ADVISORS LTD Director - - 21-MAY-2009 Malta - Paradise Papers
THEOREMA ADVISORS LTD Judicial representative - - 21-MAY-2009 Malta - Paradise Papers
FALCON MONEY MANAGEMENT HOLDINGS LIMITED Legal representative - - 18-MAY-2009 Malta - Paradise Papers
FALCON MONEY MANAGEMENT HOLDINGS LIMITED Director - - 18-MAY-2009 Malta - Paradise Papers
FALCON MONEY MANAGEMENT HOLDINGS LIMITED Judicial representative - - 18-MAY-2009 Malta - Paradise Papers
CLIVE CAPITAL HOLDINGS LIMITED Judicial representative - - 28-SEP-2009 Malta In Dissolution Paradise Papers
CLIVE CAPITAL HOLDINGS LIMITED Director - - 28-SEP-2009 Malta In Dissolution Paradise Papers
CLIVE CAPITAL HOLDINGS LIMITED Legal representative - - 28-SEP-2009 Malta In Dissolution Paradise Papers
CLIVE CAPITAL (MALTA) LIMITED Legal representative - - 08-MAR-2010 Malta Struck Off Paradise Papers
CLIVE CAPITAL (MALTA) LIMITED Judicial representative - - 08-MAR-2010 Malta Struck Off Paradise Papers
CLIVE CAPITAL (MALTA) LIMITED Director - - 08-MAR-2010 Malta Struck Off Paradise Papers
CLIVE STRATEGISTS GENERAL PARTNER LIMITED Legal representative - - 23-JUL-2012 Malta Struck Off Paradise Papers
CLIVE STRATEGISTS GENERAL PARTNER LIMITED Judicial representative - - 23-JUL-2012 Malta Struck Off Paradise Papers
CLIVE STRATEGISTS GENERAL PARTNER LIMITED Director - - 23-JUL-2012 Malta Struck Off Paradise Papers
CLIVE CAPITAL GENERAL PARTNER LIMITED Judicial representative - - 08-MAR-2010 Malta Struck Off Paradise Papers
CLIVE CAPITAL GENERAL PARTNER LIMITED Director - - 08-MAR-2010 Malta Struck Off Paradise Papers
CLIVE CAPITAL GENERAL PARTNER LIMITED Legal representative - - 08-MAR-2010 Malta Struck Off Paradise Papers

Address (2)

Data From
52, DWEJRA, MISRAH SAN ALWIGI BIRKIRKARA BKR 1470 Paradise Papers
52, "DWEJRA", MISRAH SAN ALWIGI, BIRKIRKARA 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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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