The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK JOSEPH IRWIN

Malta corporate registry data is current through 2016
read more

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

Explore more from

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.

Download data

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