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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK AZZOPARDI

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

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
LECOCQASSOCIATE LTD. Secretary - - 03-NOV-2010 Malta - Paradise Papers
FAT KING LTD Legal representative - - 20-JAN-2016 Malta - Paradise Papers
FAT KING LTD Director - - 20-JAN-2016 Malta - Paradise Papers
FAT KING LTD Judicial representative - - 20-JAN-2016 Malta - Paradise Papers
60 DEGREES GROUP EUROPE LTD. Director - - 12-DEC-2011 Malta - Paradise Papers
60 DEGREES GROUP EUROPE LTD. Judicial representative - - 12-DEC-2011 Malta - Paradise Papers
60 DEGREES GROUP EUROPE LTD. Legal representative - - 12-DEC-2011 Malta - Paradise Papers
60 DEGREES GROUP EUROPE LTD. Secretary - - 12-DEC-2011 Malta - Paradise Papers
SWISS URBAN LTD. Judicial representative - - 03-APR-2012 Malta - Paradise Papers
SWISS URBAN LTD. Legal representative - - 03-APR-2012 Malta - Paradise Papers
SWISS URBAN LTD. Director - - 03-APR-2012 Malta - Paradise Papers
MALO HOLDINGS LTD Judicial representative - - 03-NOV-2010 Malta - Paradise Papers
MALO HOLDINGS LTD Legal representative - - 03-NOV-2010 Malta - Paradise Papers
MALO HOLDINGS LTD Secretary - - 03-NOV-2010 Malta - Paradise Papers
MALO HOLDINGS LTD Director - - 03-NOV-2010 Malta - Paradise Papers
REYL HOLDING (MALTA) LTD Judicial representative - - 29-JAN-2015 Malta - Paradise Papers
REYL HOLDING (MALTA) LTD Legal representative - - 29-JAN-2015 Malta - Paradise Papers
REYL HOLDING (MALTA) LTD Director - - 29-JAN-2015 Malta - Paradise Papers
AUM TOTAL RETURN UMBRELLA FUND SICAV PLC Director - - 19-FEB-2016 Malta - Paradise Papers
AUM TOTAL RETURN UMBRELLA FUND SICAV PLC Legal representative - - 19-FEB-2016 Malta - Paradise Papers
AUM TOTAL RETURN UMBRELLA FUND SICAV PLC Judicial representative - - 19-FEB-2016 Malta - Paradise Papers
REYL & CIE (MALTA) LTD Legal representative - - 09-FEB-2015 Malta - Paradise Papers
REYL & CIE (MALTA) LTD Director - - 09-FEB-2015 Malta - Paradise Papers
REYL & CIE (MALTA) LTD Judicial representative - - 09-FEB-2015 Malta - Paradise Papers
AUM GLOBAL PLATFORM SICAV PLC Legal representative - - 01-JUL-2011 Malta - Paradise Papers
AUM GLOBAL PLATFORM SICAV PLC Director - - 01-JUL-2011 Malta - Paradise Papers
AUM GLOBAL PLATFORM SICAV PLC Judicial representative - - 01-JUL-2011 Malta - Paradise Papers

Address (3)

Data From
SWIEQI RES. COMP. G4 TRIQ IL-QATTA, SWIEQI Paradise Papers
SWIEQI RES. COMP. MAIS 13 TRIQ IL-QATTA, SWIEQI Paradise Papers
SWIEQI RES. COMP. G4 TRIQ IL-QATTA, SWIEQI SWQ 3064 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