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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BENEDICT FONTANET

Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Methis Management Ltd Director - - 26-JAN-2015 Malta - Paradise Papers
Methis Management Ltd Legal representative - - 26-JAN-2015 Malta - Paradise Papers
Methis Management Ltd Judicial representative - - 26-JAN-2015 Malta - Paradise Papers
DRASIN ASSOCIATED LTD Judicial representative - - 18-JUL-2014 Malta Struck Off Following Merger Paradise Papers
DRASIN ASSOCIATED LTD Director - - 18-JUL-2014 Malta Struck Off Following Merger Paradise Papers
DRASIN ASSOCIATED LTD Legal representative - - 18-JUL-2014 Malta Struck Off Following Merger Paradise Papers
CAMILUS INTERNATIONAL LTD Director - - 18-JUL-2014 Malta Struck Off Following Merger Paradise Papers
CAMILUS INTERNATIONAL LTD Judicial representative - - 18-JUL-2014 Malta Struck Off Following Merger Paradise Papers
CAMILUS INTERNATIONAL LTD Legal representative - - 18-JUL-2014 Malta Struck Off Following Merger Paradise Papers
BLUE PILGRIMS LTD Judicial representative - - 17-FEB-2014 Malta - Paradise Papers
BLUE PILGRIMS LTD Legal representative - - 17-FEB-2014 Malta - Paradise Papers
BLUE PILGRIMS LTD Director - - 17-FEB-2014 Malta - Paradise Papers
CHANDOS LIMITED Legal representative - - 19-OCT-2012 Malta - Paradise Papers
CHANDOS LIMITED Judicial representative - - 19-OCT-2012 Malta - Paradise Papers
CHANDOS LIMITED Director - - 19-OCT-2012 Malta - Paradise Papers
ANNINGTON LIMITED Legal representative - - 03-AUG-2012 Malta - Paradise Papers
ANNINGTON LIMITED Judicial representative - - 03-AUG-2012 Malta - Paradise Papers
ANNINGTON LIMITED Director - - 03-AUG-2012 Malta - Paradise Papers
DARWELL TRADING LIMITED Director - - 08-MAR-2011 Malta - Paradise Papers
DARWELL TRADING LIMITED Judicial representative - - 08-MAR-2011 Malta - Paradise Papers
DARWELL TRADING LIMITED Legal representative - - 08-MAR-2011 Malta - Paradise Papers
NORTHBROOKE HOLDINGS LIMITED Judicial representative - - 05-JUL-2010 Malta - Paradise Papers
NORTHBROOKE HOLDINGS LIMITED Director - - 05-JUL-2010 Malta - Paradise Papers
NORTHBROOKE HOLDINGS LIMITED Legal representative - - 05-JUL-2010 Malta - Paradise Papers
CATFORD HOLDING LIMITED Judicial representative - - 21-JUN-2012 Malta - Paradise Papers
CATFORD HOLDING LIMITED Legal representative - - 21-JUN-2012 Malta - Paradise Papers
CATFORD HOLDING LIMITED Director - - 21-JUN-2012 Malta - Paradise Papers

Address (1)

Data From
RUE DE L'EVECHE 5, GENEVE CH 1204 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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