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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AXIOM CAPITAL PARTNERS SICAV PLC Judicial representative - - 01-AUG-2011 Malta Struck Off Paradise Papers
AXIOM CAPITAL PARTNERS SICAV PLC Legal representative - - 01-AUG-2011 Malta Struck Off Paradise Papers
AXIOM CAPITAL PARTNERS SICAV PLC Director - - 01-AUG-2011 Malta Struck Off Paradise Papers
EUROMENA HOLDING LIMITED Legal representative - - 25-SEP-2014 Malta - Paradise Papers
EUROMENA HOLDING LIMITED Director - - 25-SEP-2014 Malta - Paradise Papers
EUROMENA HOLDING LIMITED Judicial representative - - 25-SEP-2014 Malta - Paradise Papers
FRANCIS J. VASSALLO & ASSOCIATES LIMITED Judicial representative - - 22-MAY-1998 Malta - Paradise Papers
FRANCIS J. VASSALLO & ASSOCIATES LIMITED Director - - 22-MAY-1998 Malta - Paradise Papers
FRANCIS J. VASSALLO & ASSOCIATES LIMITED Legal representative - - 22-MAY-1998 Malta - Paradise Papers
GOLDEN SHARE INVESTMENTS SICAV P.L.C. Judicial representative - - 17-AUG-2012 Malta - Paradise Papers
GOLDEN SHARE INVESTMENTS SICAV P.L.C. Legal representative - - 17-AUG-2012 Malta - Paradise Papers
GOLDEN SHARE INVESTMENTS SICAV P.L.C. Director - - 17-AUG-2012 Malta - Paradise Papers
GULF OIL SUPPLY COMPANY LIMITED Legal representative - - 18-JUN-2015 Malta - Paradise Papers
GULF OIL SUPPLY COMPANY LIMITED Director - - 18-JUN-2015 Malta - Paradise Papers
GULF OIL SUPPLY COMPANY LIMITED Judicial representative - - 18-JUN-2015 Malta - Paradise Papers
HEDGE INVEST SPECIALIST SELECTION SICAV PLC Judicial representative - - 01-SEP-2010 Malta - Paradise Papers
HEDGE INVEST SPECIALIST SELECTION SICAV PLC Director - - 01-SEP-2010 Malta - Paradise Papers
HEDGE INVEST SPECIALIST SELECTION SICAV PLC Legal representative - - 01-SEP-2010 Malta - Paradise Papers
M.S.M. INVESTMENTS LIMITED Shareholder - - 20-SEP-1999 Malta - Paradise Papers
MC PARTNERS LTD Director - - 31-OCT-2012 Malta - Paradise Papers
MEDITERRANIA CAPITAL PARTNERS LIMITED Director - - 20-SEP-2013 Malta - Paradise Papers
OLLASSAV HOLDINGS LTD Shareholder - - 28-APR-2006 Malta - Paradise Papers
PerSYSTEMcy SICAV p.l.c. Legal representative - - 14-APR-2011 Malta - Paradise Papers
PerSYSTEMcy SICAV p.l.c. Director - - 14-APR-2011 Malta - Paradise Papers
PerSYSTEMcy SICAV p.l.c. Judicial representative - - 14-APR-2011 Malta - Paradise Papers
SYLABELLE LIMITED Director - - 20-OCT-2015 Malta - Paradise Papers
SYLABELLE LIMITED Judicial representative - - 20-OCT-2015 Malta - Paradise Papers
SYLABELLE LIMITED Legal representative - - 20-OCT-2015 Malta - Paradise Papers
THALASSA HOLDINGS LIMITED Judicial representative - - 11-APR-2007 Malta - Paradise Papers
THALASSA HOLDINGS LIMITED Director - - 11-APR-2007 Malta - Paradise Papers
THALASSA HOLDINGS LIMITED Legal representative - - 11-APR-2007 Malta - Paradise Papers
WINDSOR ACQUISITIONS LIMITED Judicial representative - - 28-AUG-2014 Malta - Paradise Papers
WINDSOR ACQUISITIONS LIMITED Legal representative - - 28-AUG-2014 Malta - Paradise Papers
WINDSOR ACQUISITIONS LIMITED Director - - 28-AUG-2014 Malta - Paradise Papers
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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.

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

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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.