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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FIDUCIARY SERVICES (MALTA) LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    17-DEC-2003

Connections:

Officer (7)

Role From To Data From
FIDUCIARY HOLDINGS LIMITED Shareholder - - Paradise Papers
KATE BENTLEY Legal representative - - Paradise Papers
KATE BENTLEY Director - - Paradise Papers
KATE BENTLEY Judicial representative - - Paradise Papers
JOSEPH IMOSSI Secretary - - Paradise Papers
FIDUCIARY TRUST LIMITED Shareholder - - Paradise Papers
EF & CO Auditor - - Paradise Papers
ROBERTO STIVALA Legal representative - - Paradise Papers
ROBERTO STIVALA Judicial representative - - Paradise Papers
ROBERTO STIVALA Director - - Paradise Papers
ADRIAN CAMILLERI Director - - Paradise Papers
ADRIAN CAMILLERI Legal representative - - Paradise Papers
ADRIAN CAMILLERI Judicial representative - - Paradise Papers

Address (1)

Data From
26, GHAR ID-DUD STREET, SLIEMASLM 08, 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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