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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EXALCO FINANCIAL SERVICES LIMITED

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
HATCHWELL ASSOCIATES LIMITED Shareholder - - 04-JUN-2001 Malta Struck Off Paradise Papers
HATCHWELL ASSOCIATES LIMITED Director - - 04-JUN-2001 Malta Struck Off Paradise Papers
NOVO HOLDINGS LTD. Shareholder - - 08-JAN-2002 Malta Struck Off Paradise Papers
NOVO HOLDINGS LTD. Judicial representative - - 08-JAN-2002 Malta Struck Off Paradise Papers
NOVO HOLDINGS LTD. Legal representative - - 08-JAN-2002 Malta Struck Off Paradise Papers
NOVO HOLDINGS LTD. Director - - 08-JAN-2002 Malta Struck Off Paradise Papers
G.E. CAPITAL HOLDINGS LTD Shareholder - - 07-APR-2004 Malta Struck Off Paradise Papers
G.E. CAPITAL HOLDINGS LTD Director - - 07-APR-2004 Malta Struck Off Paradise Papers
G.E. CAPITAL HOLDINGS LTD Legal representative - - 07-APR-2004 Malta Struck Off Paradise Papers
G.E. CAPITAL HOLDINGS LTD Judicial representative - - 07-APR-2004 Malta Struck Off Paradise Papers
PENRIDGE INTERNATIONAL (PTY) LTD Shareholder - - 03-MAY-2001 Malta Struck Off Paradise Papers
PENRIDGE INTERNATIONAL (PTY) LTD Director - - 03-MAY-2001 Malta Struck Off Paradise Papers
PENRIDGE INTERNATIONAL (PTY) LTD Legal representative - - 03-MAY-2001 Malta Struck Off Paradise Papers
PENRIDGE INTERNATIONAL (PTY) LTD Judicial representative - - 03-MAY-2001 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
ECTS LIMITED Same id as - - Paradise Papers

Address (2)

Data From
'THE CORNERSTONE COMPLEX', LEVEL 4, 16TH SEPTEMBER SQUARE MOSTA MST 03 Paradise Papers
The Mayfair Complex, St Georges Bay, ST. JULIANS STJ 02 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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