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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK JOSEPH IRWIN

Malta corporate registry data is current through 2016
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
IRON HORSE INVESTMENTS LIMITED Director - - 20-SEP-2006 Malta - Paradise Papers
IRON HORSE INVESTMENTS LIMITED Legal representative - - 20-SEP-2006 Malta - Paradise Papers
IRON HORSE INVESTMENTS LIMITED Secretary - - 20-SEP-2006 Malta - Paradise Papers
IRON HORSE INVESTMENTS LIMITED Judicial representative - - 20-SEP-2006 Malta - Paradise Papers
IRON HORSE HOLDINGS LIMITED Judicial representative - - 20-SEP-2006 Malta - Paradise Papers
IRON HORSE HOLDINGS LIMITED Secretary - - 20-SEP-2006 Malta - Paradise Papers
IRON HORSE HOLDINGS LIMITED Legal representative - - 20-SEP-2006 Malta - Paradise Papers
IRON HORSE HOLDINGS LIMITED Director - - 20-SEP-2006 Malta - Paradise Papers
PE ESP MANAGEMENT LIMITED Legal representative - - 01-DEC-2016 Malta - Paradise Papers
PE ESP MANAGEMENT LIMITED Director - - 01-DEC-2016 Malta - Paradise Papers
PE ESP MANAGEMENT LIMITED Judicial representative - - 01-DEC-2016 Malta - Paradise Papers
FERROUS FILLY INVESTMENTS LIMITED Judicial representative - - 20-SEP-2006 Malta - Paradise Papers
FERROUS FILLY INVESTMENTS LIMITED Secretary - - 20-SEP-2006 Malta - Paradise Papers
FERROUS FILLY INVESTMENTS LIMITED Legal representative - - 20-SEP-2006 Malta - Paradise Papers
FERROUS FILLY INVESTMENTS LIMITED Director - - 20-SEP-2006 Malta - Paradise Papers
Puma Energy Holdings Malta Limited Legal representative - - 21-AUG-2008 Malta - Paradise Papers
Puma Energy Holdings Malta Limited Judicial representative - - 21-AUG-2008 Malta - Paradise Papers
Puma Energy Holdings Malta Limited Director - - 21-AUG-2008 Malta - Paradise Papers
ALMAROTHE INVESTMENTS LIMITED Judicial representative - - 20-SEP-2006 Malta - Paradise Papers
ALMAROTHE INVESTMENTS LIMITED Legal representative - - 20-SEP-2006 Malta - Paradise Papers
ALMAROTHE INVESTMENTS LIMITED Secretary - - 20-SEP-2006 Malta - Paradise Papers
ALMAROTHE INVESTMENTS LIMITED Director - - 20-SEP-2006 Malta - Paradise Papers
BULAVISTA LIMITED Director - - 05-JUL-2007 Malta - Paradise Papers
BULAVISTA LIMITED Legal representative - - 05-JUL-2007 Malta - Paradise Papers
BULAVISTA LIMITED Judicial representative - - 05-JUL-2007 Malta - Paradise Papers
PUMA ENERGY HOLDINGS MALTA 2 LIMITED Judicial representative - - 29-AUG-2008 Malta - Paradise Papers
PUMA ENERGY HOLDINGS MALTA 2 LIMITED Director - - 29-AUG-2008 Malta - Paradise Papers
PUMA ENERGY HOLDINGS MALTA 2 LIMITED Legal representative - - 29-AUG-2008 Malta - Paradise Papers
URION HOLDINGS (MALTA) LIMITED Legal representative - - 13-JUL-2011 Malta - Paradise Papers
URION HOLDINGS (MALTA) LIMITED Judicial representative - - 13-JUL-2011 Malta - Paradise Papers
URION HOLDINGS (MALTA) LIMITED Director - - 13-JUL-2011 Malta - Paradise Papers
IWL INVESTMENTS (MALTA) LIMITED Legal representative - - 27-NOV-2008 Malta Struck Off Paradise Papers
IWL INVESTMENTS (MALTA) LIMITED Secretary - - 27-NOV-2008 Malta Struck Off Paradise Papers
IWL INVESTMENTS (MALTA) LIMITED Judicial representative - - 27-NOV-2008 Malta Struck Off Paradise Papers
IWL INVESTMENTS (MALTA) LIMITED Director - - 27-NOV-2008 Malta Struck Off Paradise Papers

Address (3)

Data From
3 WESTERN ESPLANADE, PORTSLADE, BRIGHTON BN 1 1WE Paradise Papers
3, WESTERN ESPLANADE, PORTSLADE, BRIGHTON BN41 1 WE Paradise Papers
3, WESTERN ESPLANADE, PORTSLADE, BRIGHTON BN1 1WE 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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