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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXANDER MARK WATSON

Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MEDIFIN ESTATES Shareholder - - 05-JUN-2012 Malta - Paradise Papers
MEDIFIN ESTATES Judicial representative - - 05-JUN-2012 Malta - Paradise Papers
MEDIFIN ESTATES Legal representative - - 05-JUN-2012 Malta - Paradise Papers
MEDIFIN LEASING LIMITED Judicial representative - - 20-JUL-2011 Malta - Paradise Papers
MEDIFIN LEASING LIMITED Director - - 20-JUL-2011 Malta - Paradise Papers
MEDIFIN LEASING LIMITED Legal representative - - 20-JUL-2011 Malta - Paradise Papers
MEDIFIN HOLDING LIMITED Director - - 10-JUN-2004 Malta - Paradise Papers
MEDIFIN HOLDING LIMITED Judicial representative - - 10-JUN-2004 Malta - Paradise Papers
MEDIFIN HOLDING LIMITED Legal representative - - 10-JUN-2004 Malta - Paradise Papers
MEDITERRANEAN CORPORATE BANK LIMITED Legal representative - - 01-SEP-1995 Malta - Paradise Papers
MEDITERRANEAN CORPORATE BANK LIMITED Judicial representative - - 01-SEP-1995 Malta - Paradise Papers
MEDITERRANEAN CORPORATE BANK LIMITED Director - - 01-SEP-1995 Malta - Paradise Papers
CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED Director - - 10-MAR-1986 Malta - Paradise Papers
CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED Legal representative - - 10-MAR-1986 Malta - Paradise Papers
CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED Judicial representative - - 10-MAR-1986 Malta - Paradise Papers
MEDITERRANEAN BANK PLC Legal representative - - 11-JUN-2004 Malta - Paradise Papers
MEDITERRANEAN BANK PLC Judicial representative - - 11-JUN-2004 Malta - Paradise Papers
MEDITERRANEAN BANK PLC Director - - 11-JUN-2004 Malta - Paradise Papers
MeDirect Bank S.A. Director - - 03-JUN-2015 Malta - Paradise Papers
MeDirect Bank S.A. Local representative - - 03-JUN-2015 Malta - Paradise Papers
MeDirect Bank S.A. Judicial representative - - 03-JUN-2015 Malta - Paradise Papers
MeDirect Bank S.A. Legal representative - - 03-JUN-2015 Malta - Paradise Papers

Address (3)

Data From
APARTMENT 10, HILTON MALTA APARTMENTS, PORTOMASO, VJAL PORTOMASO, ST. JULIANS PTM01 Paradise Papers
PORTOMASO, APT 10, VJAL PORTOMASO, PACEVILLE, ST. JULIANS Paradise Papers
29, CHELSEA SQUARE, LONDON SW3 6LQ 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