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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RICHARD ENGLAND SANT FOURNIER

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ST. GEORGE`S (LEASING & CONTRACTING) LTD Judicial representative - - 06-NOV-1967 Malta Struck Off Following Merger Paradise Papers
ST. GEORGE`S (LEASING & CONTRACTING) LTD Director - - 06-NOV-1967 Malta Struck Off Following Merger Paradise Papers
ENGLAND SANT FOURNIER & SON LTD Director - - 03-JUN-1966 Malta Struck Off Following Merger Paradise Papers
ENGLAND SANT FOURNIER & SON LTD Judicial representative - - 03-JUN-1966 Malta Struck Off Following Merger Paradise Papers
KINGSWAY PALACE COMPANY LIMITED Shareholder - - 11-JUN-1966 Malta - Paradise Papers
EDRICHTON GROUP LTD Judicial representative - - 08-MAR-2000 Malta - Paradise Papers
EDRICHTON GROUP LTD Director - - 08-MAR-2000 Malta - Paradise Papers
EDRICHTON GROUP LTD Legal representative - - 08-MAR-2000 Malta - Paradise Papers
M.R.S.M. LIMITED Shareholder - - 06-MAY-1972 Malta - Paradise Papers
M.R.S.M. LIMITED Legal representative - - 06-MAY-1972 Malta - Paradise Papers
M.R.S.M. LIMITED Director - - 06-MAY-1972 Malta - Paradise Papers
M.R.S.M. LIMITED Judicial representative - - 06-MAY-1972 Malta - Paradise Papers
M.R.S.M. LIMITED Secretary - - 06-MAY-1972 Malta - Paradise Papers
ST. GEORGE'S PARK CO. LTD. Legal representative - - 24-MAR-1966 Malta - Paradise Papers
ST. GEORGE'S PARK CO. LTD. Director - - 24-MAR-1966 Malta - Paradise Papers
ST. GEORGE'S PARK CO. LTD. Judicial representative - - 24-MAR-1966 Malta - Paradise Papers

Officer (1)

Role From To Data From
RICHARD ENGLAND SANT FOURNIE Same id as - - Paradise Papers

Address (3)

Data From
10, OLEANDER STREET, THE GARDENS, ST. JULIANS Paradise Papers
26, MERCHANTS STREET, VALLETTA Paradise Papers
8 OLEANDER STREET THE GARDENS ST. JULIANS 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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