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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAWN EVELYN SHAND

Malta corporate registry data is current through 2016
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
SPENCER HOLDINGS LIMITED Judicial representative - - 19-JUN-2006 Malta - Paradise Papers
SPENCER HOLDINGS LIMITED Legal representative - - 19-JUN-2006 Malta - Paradise Papers
SPENCER HOLDINGS LIMITED Director - - 19-JUN-2006 Malta - Paradise Papers
ARNISTON CONSULTING LIMITED Director - - 14-JUN-2005 Malta - Paradise Papers
ARNISTON CONSULTING LIMITED Legal representative - - 14-JUN-2005 Malta - Paradise Papers
ARNISTON CONSULTING LIMITED Judicial representative - - 14-JUN-2005 Malta - Paradise Papers
Chimely Properties Limited Judicial representative - - 18-APR-2008 Malta Struck Off Paradise Papers
Chimely Properties Limited Legal representative - - 18-APR-2008 Malta Struck Off Paradise Papers
Chimely Properties Limited Director - - 18-APR-2008 Malta Struck Off Paradise Papers
ELDON HOLDINGS LIMITED Director - - 01-SEP-2005 Malta - Paradise Papers
ELDON HOLDINGS LIMITED Legal representative - - 01-SEP-2005 Malta - Paradise Papers
ELDON HOLDINGS LIMITED Judicial representative - - 01-SEP-2005 Malta - Paradise Papers
IGNATIUS HOLDINGS LIMITED Director - - 01-SEP-2005 Malta - Paradise Papers
IGNATIUS HOLDINGS LIMITED Legal representative - - 01-SEP-2005 Malta - Paradise Papers
IGNATIUS HOLDINGS LIMITED Judicial representative - - 01-SEP-2005 Malta - Paradise Papers
ARMFIELD TRADING LIMITED Legal representative - - 21-DEC-2005 Malta Struck Off Paradise Papers
ARMFIELD TRADING LIMITED Director - - 21-DEC-2005 Malta Struck Off Paradise Papers
ARMFIELD TRADING LIMITED Judicial representative - - 21-DEC-2005 Malta Struck Off Paradise Papers
MARSALA HOLDINGS LIMITED Legal representative - - 21-NOV-2005 Malta Struck Off Paradise Papers
MARSALA HOLDINGS LIMITED Director - - 21-NOV-2005 Malta Struck Off Paradise Papers
MARSALA HOLDINGS LIMITED Judicial representative - - 21-NOV-2005 Malta Struck Off Paradise Papers
PY LIMITED Judicial representative - - 18-SEP-2007 Malta Struck Off Paradise Papers
PY LIMITED Legal representative - - 18-SEP-2007 Malta Struck Off Paradise Papers
PY LIMITED Director - - 18-SEP-2007 Malta Struck Off Paradise Papers
STARFORD PROPERTY SERVICES MALTA LIMITED Director - - 15-OCT-2004 Malta - Paradise Papers
STARFORD PROPERTY SERVICES MALTA LIMITED Legal representative - - 15-OCT-2004 Malta - Paradise Papers
STARFORD PROPERTY SERVICES MALTA LIMITED Secretary - - 15-OCT-2004 Malta - Paradise Papers
STARFORD PROPERTY SERVICES MALTA LIMITED Judicial representative - - 15-OCT-2004 Malta - Paradise Papers
LINFELL CAPITAL LIMITED Director - - 27-MAY-2005 Malta Struck Off Paradise Papers
LINFELL CAPITAL LIMITED Judicial representative - - 27-MAY-2005 Malta Struck Off Paradise Papers
LINFELL CAPITAL LIMITED Legal representative - - 27-MAY-2005 Malta Struck Off Paradise Papers
LINFELL REAL ESTATE LIMITED Legal representative - - 27-MAY-2005 Malta Struck Off Paradise Papers
LINFELL REAL ESTATE LIMITED Judicial representative - - 27-MAY-2005 Malta Struck Off Paradise Papers
LINFELL REAL ESTATE LIMITED Director - - 27-MAY-2005 Malta Struck Off Paradise Papers
CRITERION INTERNATIONAL HOLDINGS LIMITED Judicial representative - - 05-MAY-2000 Malta Struck Off Paradise Papers
CRITERION INTERNATIONAL HOLDINGS LIMITED Legal representative - - 05-MAY-2000 Malta Struck Off Paradise Papers
CRITERION INTERNATIONAL HOLDINGS LIMITED Director - - 05-MAY-2000 Malta Struck Off Paradise Papers
CRITERION INTERNATIONAL HOLDINGS LIMITED Secretary - - 05-MAY-2000 Malta Struck Off Paradise Papers

Address (4)

Data From
41A, RUE D'ITZIG HESPERANGE L-5852 Paradise Papers
41A, RUQ D'ITZIG, L-5852 HESPERANGE Paradise Papers
APT. 7, 3 RUE DESIREE ZAHLEN, L-5942, ITZIG Paradise Papers
41A, RUE D'ITZIG L5852 HESPERANGE LUXEMBOURG 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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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