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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KATE BENTLEY

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BERESFORD FINANCE LIMITED Secretary - - 30-DEC-2015 Malta - Paradise Papers
AMILCAR LIMITED Secretary - - 09-DEC-2015 Malta - Paradise Papers
LANGAR LIMITED Legal representative - - 17-OCT-2012 Malta - Paradise Papers
LANGAR LIMITED Judicial representative - - 17-OCT-2012 Malta - Paradise Papers
LANGAR LIMITED Director - - 17-OCT-2012 Malta - Paradise Papers
QUEX LIMITED Director - - 15-FEB-2017 Malta - Paradise Papers
QUEX LIMITED Secretary - - 15-FEB-2017 Malta - Paradise Papers
QUEX LIMITED Judicial representative - - 15-FEB-2017 Malta - Paradise Papers
QUEX LIMITED Legal representative - - 15-FEB-2017 Malta - Paradise Papers
FIDPENS (MALTA) LIMITED Legal representative - - 20-MAY-2016 Malta - Paradise Papers
FIDPENS (MALTA) LIMITED Director - - 20-MAY-2016 Malta - Paradise Papers
FIDPENS (MALTA) LIMITED Judicial representative - - 20-MAY-2016 Malta - Paradise Papers

Address (2)

Data From
611, OCEAN HEIGHTS FISH MARKET LANE GIBRALTAR Paradise Papers
SUITE 23, PORTLAND HOUSE, GLACIS ROAD, GIBRALTAR 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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