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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
XO INVEST LTD Shareholder - - 28-DEC-2006 Malta - Paradise Papers
SHIELD INVEST LTD Shareholder - - 28-DEC-2006 Malta - Paradise Papers
SAKU LIMITED Shareholder - - 29-OCT-2012 Malta - Paradise Papers
ACB DEVELOPMENT LTD Shareholder - - 18-DEC-2006 Malta - Paradise Papers
PREMIUM INVEST LTD Shareholder - - 31-AUG-2006 Malta - Paradise Papers
CLEAR SPRING LIMITED Shareholder - - 25-NOV-2011 Malta - Paradise Papers
AXIM LTD. Shareholder - - 06-DEC-2005 Malta - Paradise Papers
IF INVEST LTD Shareholder - - 31-AUG-2006 Malta - Paradise Papers
JUTURNA LIMITED Shareholder - - 20-JUN-2012 Malta - Paradise Papers
BRAZIL HOMES INTERNATIONAL EUROPE LTD Shareholder - - 12-JAN-2006 Malta - Paradise Papers
SIM INVESTMENT HOLDINGS LTD Shareholder - - 12-DEC-2013 Malta - Paradise Papers
TOP NOVELTY TRADING LTD Shareholder - - 28-DEC-2007 Malta Struck Off Paradise Papers
ICTHUS LIMITED Shareholder - - 28-DEC-2011 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED Same id as - - Paradise Papers

Address (1)

Data From
SMARTCITY MALTA SCM 01, FLOOR 4, RICASOLI KALKARA SCM 1001 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