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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY PETER BLAKE

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SURICATA HOLDINGS LIMITED Director - - 17-JUL-2014 Malta - Paradise Papers
SURICATA HOLDINGS LIMITED Judicial representative - - 17-JUL-2014 Malta - Paradise Papers
SURICATA HOLDINGS LIMITED Legal representative - - 17-JUL-2014 Malta - Paradise Papers
ALLANZIA ASSET MANAGEMENT LIMITED Director - - 26-NOV-2013 Malta In Dissolution Paradise Papers
ALLANZIA ASSET MANAGEMENT LIMITED Legal representative - - 26-NOV-2013 Malta In Dissolution Paradise Papers
ALLANZIA ASSET MANAGEMENT LIMITED Judicial representative - - 26-NOV-2013 Malta In Dissolution Paradise Papers
ALLANZIA & COMPANY LIMITED Director - - 18-JUL-2013 Malta In Dissolution Paradise Papers
ALLANZIA & COMPANY LIMITED Legal representative - - 18-JUL-2013 Malta In Dissolution Paradise Papers
ALLANZIA & COMPANY LIMITED Judicial representative - - 18-JUL-2013 Malta In Dissolution Paradise Papers
ALLANZIA CAPITAL LIMITED Judicial representative - - 18-JUL-2013 Malta In Dissolution Paradise Papers
ALLANZIA CAPITAL LIMITED Director - - 18-JUL-2013 Malta In Dissolution Paradise Papers
ALLANZIA CAPITAL LIMITED Legal representative - - 18-JUL-2013 Malta In Dissolution Paradise Papers

Address (1)

Data From
46/3, SOI SUKHUMVIT 34, KLONGTON, KLONGTOEY, BANGKOK 10110 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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