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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FELIPE NAVARRO LOPEZ DE CHICHERI

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
GROWTH INVESTMENTS LIMITED Director - - 27-AUG-1997 Malta - Paradise Papers
MSV LIFE P.L.C. Director - - 30-DEC-1993 Malta - Paradise Papers
EURO GLOBE HOLDINGS LIMITED Judicial representative - - 16-OCT-2002 Malta - Paradise Papers
EURO GLOBE HOLDINGS LIMITED Director - - 16-OCT-2002 Malta - Paradise Papers
EURO GLOBE HOLDINGS LIMITED Legal representative - - 16-OCT-2002 Malta - Paradise Papers
CHURCH WHARF PROPERTIES LIMITED Judicial representative - - 29-DEC-1999 Malta - Paradise Papers
CHURCH WHARF PROPERTIES LIMITED Director - - 29-DEC-1999 Malta - Paradise Papers
CHURCH WHARF PROPERTIES LIMITED Legal representative - - 29-DEC-1999 Malta - Paradise Papers
EUROMED RISK SOLUTIONS LIMITED Director - - 27-OCT-2005 Malta - Paradise Papers
EUROMED RISK SOLUTIONS LIMITED Legal representative - - 27-OCT-2005 Malta - Paradise Papers
EUROMED RISK SOLUTIONS LIMITED Judicial representative - - 27-OCT-2005 Malta - Paradise Papers
BEE INSURANCE MANAGEMENT LIMITED Judicial representative - - 23-OCT-1998 Malta - Paradise Papers
BEE INSURANCE MANAGEMENT LIMITED Legal representative - - 23-OCT-1998 Malta - Paradise Papers
BEE INSURANCE MANAGEMENT LIMITED Director - - 23-OCT-1998 Malta - Paradise Papers
MIDDLESEA ASSIST LIMITED Director - - 28-OCT-2011 Malta - Paradise Papers
MIDDLESEA ASSIST LIMITED Legal representative - - 28-OCT-2011 Malta - Paradise Papers
MIDDLESEA ASSIST LIMITED Judicial representative - - 28-OCT-2011 Malta - Paradise Papers

Address (2)

Data From
AVDA. GENERAL PERON 40, MADRID 28020 Paradise Papers
CARRETERA DE POZUELO NO 52, MAJADAHONDA MADRID 28222 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