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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALLIED FINANCE MALTA LIMITED

  • Linked countries:
    Malta
  • 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
SAN CLEMENTE LIMITED Director - - 26-SEP-2013 Malta - Paradise Papers
SAN CLEMENTE LIMITED Judicial representative - - 26-SEP-2013 Malta - Paradise Papers
SAN CLEMENTE LIMITED Legal representative - - 26-SEP-2013 Malta - Paradise Papers
St. Elisabeth Company Limited Director - - 26-SEP-2013 Malta - Paradise Papers
St. Elisabeth Company Limited Legal representative - - 26-SEP-2013 Malta - Paradise Papers
St. Elisabeth Company Limited Judicial representative - - 26-SEP-2013 Malta - Paradise Papers
GIF Holdings Limited Legal representative - - 28-MAR-2006 Malta In Dissolution Paradise Papers
GIF Holdings Limited Judicial representative - - 28-MAR-2006 Malta In Dissolution Paradise Papers
GIF Holdings Limited Director - - 28-MAR-2006 Malta In Dissolution Paradise Papers
GAUDIUM CAPITAL LIMITED Judicial representative - - 18-JUN-2004 Malta In Dissolution Paradise Papers
GAUDIUM CAPITAL LIMITED Director - - 18-JUN-2004 Malta In Dissolution Paradise Papers
GAUDIUM CAPITAL LIMITED Legal representative - - 18-JUN-2004 Malta In Dissolution Paradise Papers
FL Holdings Limited Shareholder - - 04-APR-2013 Malta - Paradise Papers
FL Holdings Limited Judicial representative - - 04-APR-2013 Malta - Paradise Papers
FL Holdings Limited Director - - 04-APR-2013 Malta - Paradise Papers
FL Holdings Limited Legal representative - - 04-APR-2013 Malta - Paradise Papers
Blackburn Holdings Limited Shareholder - - 26-FEB-2014 Malta In Dissolution Paradise Papers
Blackburn Holdings Limited Director - - 26-FEB-2014 Malta In Dissolution Paradise Papers
Blackburn Holdings Limited Judicial representative - - 26-FEB-2014 Malta In Dissolution Paradise Papers
Blackburn Holdings Limited Legal representative - - 26-FEB-2014 Malta In Dissolution Paradise Papers
DIGO COMPANY LIMITED Shareholder - - 13-OCT-2011 Malta - Paradise Papers
DIGO COMPANY LIMITED Director - - 13-OCT-2011 Malta - Paradise Papers
DIGO COMPANY LIMITED Judicial representative - - 13-OCT-2011 Malta - Paradise Papers
DIGO COMPANY LIMITED Legal representative - - 13-OCT-2011 Malta - Paradise Papers

Address (1)

Data From
LEVEL 5 THE MALL COMPLEX, THE MALL FLORIANA 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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