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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY ZARB

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
DEL PONTE PROPERTIES Director - - 20-MAY-2005 Malta - Paradise Papers
DE ROHAN NOMINEE SERVICES COMPANY LIMITED Director - - 27-SEP-1989 Malta In Dissolution Paradise Papers
DE ROHAN NOMINEE SERVICES COMPANY LIMITED Judicial representative - - 27-SEP-1989 Malta In Dissolution Paradise Papers
KPMG SOFTWARE LIMITED Legal representative - - Malta Pending Paradise Papers
KPMG SOFTWARE LIMITED Secretary - - Malta Pending Paradise Papers
KPMG SOFTWARE LIMITED Director - - Malta Pending Paradise Papers
KPMG SOFTWARE LIMITED Judicial representative - - Malta Pending Paradise Papers
CRIMSONWING P.L.C. Legal representative - - 29-AUG-2007 Malta - Paradise Papers
CRIMSONWING P.L.C. Judicial representative - - 29-AUG-2007 Malta - Paradise Papers
CRIMSONWING P.L.C. Director - - 29-AUG-2007 Malta - Paradise Papers
BILANCIA LIMITED Secretary - - 13-APR-2006 Malta In Dissolution Paradise Papers
BILANCIA LIMITED Judicial representative - - 13-APR-2006 Malta In Dissolution Paradise Papers
BILANCIA LIMITED Director - - 13-APR-2006 Malta In Dissolution Paradise Papers
BILANCIA LIMITED Legal representative - - 13-APR-2006 Malta In Dissolution Paradise Papers
KPMG INVESTMENTS LIMITED Director - - 18-JAN-2013 Malta - Paradise Papers
KPMG INVESTMENTS LIMITED Legal representative - - 18-JAN-2013 Malta - Paradise Papers
KPMG INVESTMENTS LIMITED Judicial representative - - 18-JAN-2013 Malta - Paradise Papers
KPMG PROPERTY LIMITED Director - - 19-DEC-1989 Malta In Dissolution Paradise Papers
KPMG PROPERTY LIMITED Judicial representative - - 19-DEC-1989 Malta In Dissolution Paradise Papers
KPMG PROPERTY LIMITED Legal representative - - 19-DEC-1989 Malta In Dissolution Paradise Papers
DEL PONTE 2 LIMITED Director - - 28-SEP-2015 Malta - Paradise Papers
DEL PONTE 2 LIMITED Judicial representative - - 28-SEP-2015 Malta - Paradise Papers
DEL PONTE 2 LIMITED Legal representative - - 28-SEP-2015 Malta - Paradise Papers
KPMG CAPITAL LIMITED Director - - 31-OCT-2014 Malta - Paradise Papers
KPMG CAPITAL LIMITED Legal representative - - 31-OCT-2014 Malta - Paradise Papers
KPMG CAPITAL LIMITED Judicial representative - - 31-OCT-2014 Malta - Paradise Papers
DEL PONTE LIMITED Judicial representative - - 24-MAY-2005 Malta - Paradise Papers
DEL PONTE LIMITED Legal representative - - 24-MAY-2005 Malta - Paradise Papers
DEL PONTE LIMITED Director - - 24-MAY-2005 Malta - Paradise Papers
KPMG HOLDING LIMITED Director - - 16-FEB-1979 Malta - Paradise Papers
KPMG HOLDING LIMITED Judicial representative - - 16-FEB-1979 Malta - Paradise Papers
KPMG HOLDING LIMITED Legal representative - - 16-FEB-1979 Malta - Paradise Papers
MANAGEMENT COMPUTING SERVICES LTD Legal representative - - 11-MAR-1980 Malta In Dissolution Paradise Papers
MANAGEMENT COMPUTING SERVICES LTD Director - - 11-MAR-1980 Malta In Dissolution Paradise Papers
MANAGEMENT COMPUTING SERVICES LTD Judicial representative - - 11-MAR-1980 Malta In Dissolution Paradise Papers
KPMG INVESTMENTS MALTA LIMITED Legal representative - - 03-NOV-2014 Malta - Paradise Papers
KPMG INVESTMENTS MALTA LIMITED Secretary - - 03-NOV-2014 Malta - Paradise Papers
KPMG INVESTMENTS MALTA LIMITED Judicial representative - - 03-NOV-2014 Malta - Paradise Papers
KPMG INVESTMENTS MALTA LIMITED Director - - 03-NOV-2014 Malta - Paradise Papers
KPMG ADVISORY SERVICES LIMITED Secretary - - 17-MAY-1971 Malta - Paradise Papers
KPMG ADVISORY SERVICES LIMITED Judicial representative - - 17-MAY-1971 Malta - Paradise Papers
KPMG ADVISORY SERVICES LIMITED Legal representative - - 17-MAY-1971 Malta - Paradise Papers
KPMG ADVISORY SERVICES LIMITED Director - - 17-MAY-1971 Malta - Paradise Papers
KPMG CORPORATE SERVICES LIMITED Secretary - - 06-AUG-1976 Malta In Dissolution Paradise Papers
KPMG CORPORATE SERVICES LIMITED Judicial representative - - 06-AUG-1976 Malta In Dissolution Paradise Papers
KPMG CORPORATE SERVICES LIMITED Director - - 06-AUG-1976 Malta In Dissolution Paradise Papers
KPMG CORPORATE SERVICES LIMITED Legal representative - - 06-AUG-1976 Malta In Dissolution Paradise Papers

Address (2)

Data From
9, STELLA MARIS COURT, HIGH STREET, SLIEMA Paradise Papers
24, TRIQ IL-VIRDUN KAPPARA SAN GWANN SGN 4302 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