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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY J PARIS

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ACTIVE MANAGEMENT INTERNATIONAL LIMITED Judicial representative - - 05-NOV-2001 Malta - Paradise Papers
ACTIVE MANAGEMENT INTERNATIONAL LIMITED Director - - 05-NOV-2001 Malta - Paradise Papers
ACTIVE MANAGEMENT INTERNATIONAL LIMITED Secretary - - 05-NOV-2001 Malta - Paradise Papers
ACTIVE MANAGEMENT INTERNATIONAL LIMITED Legal representative - - 05-NOV-2001 Malta - Paradise Papers
BROAD STREET LIMITED Director - - 30-NOV-2010 Malta Struck Off Paradise Papers
BROAD STREET LIMITED Legal representative - - 30-NOV-2010 Malta Struck Off Paradise Papers
BROAD STREET LIMITED Judicial representative - - 30-NOV-2010 Malta Struck Off Paradise Papers
TIMBERLAND SECURITIES INVESTMENT PLC Director - - 30-JAN-2015 Malta - Paradise Papers
TIMBERLAND SECURITIES INVESTMENT PLC Judicial representative - - 30-JAN-2015 Malta - Paradise Papers
TIMBERLAND SECURITIES INVESTMENT PLC Legal representative - - 30-JAN-2015 Malta - Paradise Papers
TIMBERLAND INVEST LTD Judicial representative - - 02-MAY-2013 Malta - Paradise Papers
TIMBERLAND INVEST LTD Director - - 02-MAY-2013 Malta - Paradise Papers
TIMBERLAND INVEST LTD Legal representative - - 02-MAY-2013 Malta - Paradise Papers
TIMBERLAND FUND MANAGEMENT LTD Judicial representative - - 02-MAY-2013 Malta - Paradise Papers
TIMBERLAND FUND MANAGEMENT LTD Director - - 02-MAY-2013 Malta - Paradise Papers
TIMBERLAND FUND MANAGEMENT LTD Legal representative - - 02-MAY-2013 Malta - Paradise Papers

Address (2)

Data From
12, TRIQ ID-DAWWARA, ATTARD BZN 12 Paradise Papers
12, TRIQ ID-DAWWARA, ATTARD ATD 2230 Paradise Papers

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Paradise Papers

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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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