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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID GEORGE BUTLER

Malta corporate registry data is current through 2016
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
MELIDON ASSET MANAGEMENT LTD. Director - - 14-JUL-2014 Malta - Paradise Papers
VITESSE HOLDINGS LIMITED Legal representative - - 20-FEB-2017 Malta - Paradise Papers
VITESSE HOLDINGS LIMITED Director - - 20-FEB-2017 Malta - Paradise Papers
VITESSE HOLDINGS LIMITED Judicial representative - - 20-FEB-2017 Malta - Paradise Papers
MALTA CAPITAL MANAGEMENT LIMITED Judicial representative - - 11-NOV-2010 Malta - Paradise Papers
MALTA CAPITAL MANAGEMENT LIMITED Legal representative - - 11-NOV-2010 Malta - Paradise Papers
MALTA CAPITAL MANAGEMENT LIMITED Director - - 11-NOV-2010 Malta - Paradise Papers
MELIDON HOLDINGS LTD Legal representative - - 03-JUL-2014 Malta - Paradise Papers
MELIDON HOLDINGS LTD Judicial representative - - 03-JUL-2014 Malta - Paradise Papers
MELIDON HOLDINGS LTD Director - - 03-JUL-2014 Malta - Paradise Papers
Dominion Fiduciary Services (Malta) Limited Legal representative - - 09-JUL-2009 Malta - Paradise Papers
Dominion Fiduciary Services (Malta) Limited Director - - 09-JUL-2009 Malta - Paradise Papers
Dominion Fiduciary Services (Malta) Limited Judicial representative - - 09-JUL-2009 Malta - Paradise Papers
NOVUS TITAN LIMITED Judicial representative - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN LIMITED Director - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN LIMITED Legal representative - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN TECHNOLOGY LIMITED Director - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN TECHNOLOGY LIMITED Legal representative - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN TECHNOLOGY LIMITED Judicial representative - - 15-NOV-2013 Malta - Paradise Papers
ANDURAND CAPITAL MANAGEMENT LTD Judicial representative - - 27-AUG-2012 Malta - Paradise Papers
ANDURAND CAPITAL MANAGEMENT LTD Legal representative - - 27-AUG-2012 Malta - Paradise Papers
ANDURAND CAPITAL MANAGEMENT LTD Director - - 27-AUG-2012 Malta - Paradise Papers
NOVUS TITAN HOLDINGS LIMITED Judicial representative - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN HOLDINGS LIMITED Legal representative - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN HOLDINGS LIMITED Director - - 15-NOV-2013 Malta - Paradise Papers
GALBRAITH'S OVERSEAS HOLDINGS LTD Director - - 21-JUL-2014 Malta - Paradise Papers
GALBRAITH'S OVERSEAS HOLDINGS LTD Legal representative - - 21-JUL-2014 Malta - Paradise Papers
GALBRAITH'S OVERSEAS HOLDINGS LTD Judicial representative - - 21-JUL-2014 Malta - Paradise Papers

Address (1)

Data From
ELM LODGE, 40 CHOLMELEY PARK, HIGHGATE, LONDON N6 5ER 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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