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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NICHOLAS DOMINIC WRIGHT

Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
FAIRFIELD HOLDINGS LIMITED Director - - 02-NOV-2016 Malta - Paradise Papers
FAIRFIELD HOLDINGS LIMITED Legal representative - - 02-NOV-2016 Malta - Paradise Papers
FAIRFIELD HOLDINGS LIMITED Judicial representative - - 02-NOV-2016 Malta - Paradise Papers
BARRINGTON PROPERTIES LIMITED Director - - 02-NOV-2016 Malta - Paradise Papers
BARRINGTON PROPERTIES LIMITED Judicial representative - - 02-NOV-2016 Malta - Paradise Papers
BARRINGTON PROPERTIES LIMITED Legal representative - - 02-NOV-2016 Malta - Paradise Papers
VIVATO LIMITED Judicial representative - - 23-MAR-2016 Malta - Paradise Papers
VIVATO LIMITED Legal representative - - 23-MAR-2016 Malta - Paradise Papers
VIVATO LIMITED Director - - 23-MAR-2016 Malta - Paradise Papers
CAULKER LIMITED Legal representative - - 16-MAY-2016 Malta - Paradise Papers
CAULKER LIMITED Director - - 16-MAY-2016 Malta - Paradise Papers
CAULKER LIMITED Judicial representative - - 16-MAY-2016 Malta - Paradise Papers
PVSH HOLDINGS LIMITED Legal representative - - 27-APR-2016 Malta - Paradise Papers
PVSH HOLDINGS LIMITED Judicial representative - - 27-APR-2016 Malta - Paradise Papers
PVSH HOLDINGS LIMITED Director - - 27-APR-2016 Malta - Paradise Papers
PVSH HOLDINGS LIMITED Secretary - - 27-APR-2016 Malta - Paradise Papers
JCS CALA CONTA PROPERTIES LIMITED Secretary - - 28-AUG-2015 Malta - Paradise Papers
JCS CALA CONTA PROPERTIES LIMITED Judicial representative - - 28-AUG-2015 Malta - Paradise Papers
JCS CALA CONTA PROPERTIES LIMITED Legal representative - - 28-AUG-2015 Malta - Paradise Papers
JCS CALA CONTA PROPERTIES LIMITED Director - - 28-AUG-2015 Malta - Paradise Papers
(GIBRALTAR) TRUSTEES LIMITED Judicial representative - - 10-MAR-2016 Malta - Paradise Papers
(GIBRALTAR) TRUSTEES LIMITED Director - - 10-MAR-2016 Malta - Paradise Papers
(GIBRALTAR) TRUSTEES LIMITED Legal representative - - 10-MAR-2016 Malta - Paradise Papers

Address (2)

Data From
203, PORTLAND HOUSE, GLACIS ROAD, GIBRALTAR Paradise Papers
203, PORTLANDHOUSE, GLACIS ROAD, GIBRALTAR 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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