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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HENRY COPPINI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FINE ORIENTAL CARPETS LIMITED Judicial representative - - 07-MAY-1997 Malta Struck Off Paradise Papers
FINE ORIENTAL CARPETS LIMITED Legal representative - - 07-MAY-1997 Malta Struck Off Paradise Papers
FINE ORIENTAL CARPETS LIMITED Director - - 07-MAY-1997 Malta Struck Off Paradise Papers
GLOBAL HORIZON LIMITED Judicial representative - - 16-APR-2003 Malta Struck Off Paradise Papers
GLOBAL HORIZON LIMITED Legal representative - - 16-APR-2003 Malta Struck Off Paradise Papers
GLOBAL HORIZON LIMITED Director - - 16-APR-2003 Malta Struck Off Paradise Papers
THOMAS SMITH INSURANCE AGENCY LIMITED Director - - 16-SEP-1981 Malta - Paradise Papers
THOMAS SMITH INSURANCE AGENCY LIMITED Legal representative - - 16-SEP-1981 Malta - Paradise Papers
THOMAS SMITH INSURANCE AGENCY LIMITED Judicial representative - - 16-SEP-1981 Malta - Paradise Papers
THOMAS SMITH & CO. LTD Director - - 07-SEP-1967 Malta - Paradise Papers
THOMAS SMITH & CO. LTD Judicial representative - - 07-SEP-1967 Malta - Paradise Papers
THOMAS SMITH & CO. LTD Legal representative - - 07-SEP-1967 Malta - Paradise Papers
TCS INVESTMENTS LIMITED Judicial representative - - 29-AUG-1975 Malta - Paradise Papers
TCS INVESTMENTS LIMITED Director - - 29-AUG-1975 Malta - Paradise Papers
TCS INVESTMENTS LIMITED Legal representative - - 29-AUG-1975 Malta - Paradise Papers

Address (2)

Data From
39, THE ELMS, FLAT 9, GEORGE BORG OLIVIER STREET, SLIEMA Paradise Papers
9, THE ELMS, GORG BORG OLIVIER STREET, SLIEMA SLM 12 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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