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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARTIN AZZOPARDI

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Shield Insurance Company Limited Legal representative - - 24-MAR-2009 Malta - Paradise Papers
Shield Insurance Company Limited Director - - 24-MAR-2009 Malta - Paradise Papers
Shield Insurance Company Limited Judicial representative - - 24-MAR-2009 Malta - Paradise Papers
SETANTA INSURANCE COMPANY LIMITED Legal representative - - 21-JUN-2007 Malta In Dissolution Paradise Papers
SETANTA INSURANCE COMPANY LIMITED Judicial representative - - 21-JUN-2007 Malta In Dissolution Paradise Papers
SETANTA INSURANCE COMPANY LIMITED Director - - 21-JUN-2007 Malta In Dissolution Paradise Papers
OSPREY INSURANCE BROKERS CO LTD Judicial representative - - 25-SEP-1995 Malta - Paradise Papers
OSPREY INSURANCE BROKERS CO LTD Director - - 25-SEP-1995 Malta - Paradise Papers
OSPREY INSURANCE BROKERS CO LTD Legal representative - - 25-SEP-1995 Malta - Paradise Papers
ISLE LIMITED Legal representative - - 14-DEC-2010 Malta Struck Off Paradise Papers
ISLE LIMITED Judicial representative - - 14-DEC-2010 Malta Struck Off Paradise Papers
ISLE LIMITED Director - - 14-DEC-2010 Malta Struck Off Paradise Papers

Address (4)

Data From
23, RISING SUN, TRIQ DON LUIGI RIGORD, PEMBROKE STJ 07 Paradise Papers
176, RISING SUN, TRIQ DON LUIGI RIGORD, PEMBROKE STJ 07 Paradise Papers
176 RISING SUN TRIQ DON LUIGI RIGORD PEMBROKE Paradise Papers
176, RISING SUN, TRIQ DON LUIGI RIGORD, PEMBROKE PBK1343 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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