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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
AUDIOVISION PRODUCTIONS LIMITED Director - - 08-NOV-1996 Malta - Paradise Papers
BPC INTERNATIONAL LIMITED Director - - 22-NOV-1996 Malta - Paradise Papers
SWISS SETTLEMENTS FUND MANAGEMENT LTD Director - - 13-JAN-2011 Malta Struck Off Paradise Papers
AMALGAMATED INVESTMENTS SICAV P.L.C. Judicial representative - - 05-AUG-2000 Malta - Paradise Papers
AMALGAMATED INVESTMENTS SICAV P.L.C. Director - - 05-AUG-2000 Malta - Paradise Papers
AMALGAMATED INVESTMENTS SICAV P.L.C. Legal representative - - 05-AUG-2000 Malta - Paradise Papers
TIGNE PLACE LIMITED Judicial representative - - 08-JUL-2016 Malta - Paradise Papers
TIGNE PLACE LIMITED Director - - 08-JUL-2016 Malta - Paradise Papers
TIGNE PLACE LIMITED Legal representative - - 08-JUL-2016 Malta - Paradise Papers
PREMIER FINANCE P.L.C. Legal representative - - 09-FEB-2010 Malta Struck Off Following Merger Paradise Papers
PREMIER FINANCE P.L.C. Judicial representative - - 09-FEB-2010 Malta Struck Off Following Merger Paradise Papers
PREMIER FINANCE P.L.C. Director - - 09-FEB-2010 Malta Struck Off Following Merger Paradise Papers
CALAMATTA CUSCHIERI FUNDS SICAV P.L.C. Director - - 03-JUN-2011 Malta - Paradise Papers
CALAMATTA CUSCHIERI FUNDS SICAV P.L.C. Legal representative - - 03-JUN-2011 Malta - Paradise Papers
CALAMATTA CUSCHIERI FUNDS SICAV P.L.C. Judicial representative - - 03-JUN-2011 Malta - Paradise Papers
PLAZA CENTRES P.L.C. Legal representative - - 30-JUN-1966 Malta - Paradise Papers
PLAZA CENTRES P.L.C. Director - - 30-JUN-1966 Malta - Paradise Papers
PLAZA CENTRES P.L.C. Judicial representative - - 30-JUN-1966 Malta - Paradise Papers
Premier Capital p.l.c. Legal representative - - 30-JUN-2005 Malta - Paradise Papers
Premier Capital p.l.c. Director - - 30-JUN-2005 Malta - Paradise Papers
Premier Capital p.l.c. Judicial representative - - 30-JUN-2005 Malta - Paradise Papers
ARGUS INSURANCE AGENCIES LIMITED Director - - 09-JUL-1966 Malta - Paradise Papers
ARGUS INSURANCE AGENCIES LIMITED Legal representative - - 09-JUL-1966 Malta - Paradise Papers
ARGUS INSURANCE AGENCIES LIMITED Judicial representative - - 09-JUL-1966 Malta - Paradise Papers

Officer (1)

Role From To Data From
CARMEL J. FARRUGIA Same id as - - 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.

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