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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MAURICE CAPTUR LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    18-MAR-1968

Connections:

Officer (5)

Role From To Data From
UNCONVENTIONAL HOLDINGS LIMITED Shareholder - - Paradise Papers
SHIRLEY CROCKFORD Shareholder - - Paradise Papers
THELMA CAPTUR Shareholder - - Paradise Papers
THELMA CAPTUR Legal representative - - Paradise Papers
THELMA CAPTUR Director - - Paradise Papers
THELMA CAPTUR Secretary - - Paradise Papers
THELMA CAPTUR Judicial representative - - Paradise Papers
MAURICE CAPTUR Shareholder - - Paradise Papers
MAURICE CAPTUR Legal representative - - Paradise Papers
MAURICE CAPTUR Judicial representative - - Paradise Papers
MAURICE CAPTUR Director - - Paradise Papers
HLB FALZON & FALZON Auditor - - Paradise Papers

Address (1)

Data From
APT. 3, T5F, CARAVAGGIO COURT, TIGNE POINT, SLIEMATP01, MALTA 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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