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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SW BENTLEY (MALTA) TRUST LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    24-DEC-2003
  • Status:
    Struck Off

Connections:

Officer (7)

Role From To Data From
BENTLEY REID & CO. LIMITED Shareholder - - Paradise Papers
SW CONSORT LIMITED Shareholder - - Paradise Papers
ANGUS FORSYTH Judicial representative - - Paradise Papers
ANGUS FORSYTH Legal representative - - Paradise Papers
ANGUS FORSYTH Director - - Paradise Papers
MALCOLM BECKER Director - - Paradise Papers
MALCOLM BECKER Legal representative - - Paradise Papers
MALCOLM BECKER Judicial representative - - Paradise Papers
ANTON CHETCUTI GANADO Liquidator - - Paradise Papers
Eugene Warrington Judicial representative - - Paradise Papers
Eugene Warrington Director - - Paradise Papers
Eugene Warrington Legal representative - - Paradise Papers
FRANCESCO APAP BOLOGNA Judicial representative - - Paradise Papers
FRANCESCO APAP BOLOGNA Secretary - - Paradise Papers
FRANCESCO APAP BOLOGNA Director - - Paradise Papers
FRANCESCO APAP BOLOGNA Legal representative - - Paradise Papers

Address (1)

Data From
171 OLD BAKERY STREET, VALLETTA, MALTA 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.

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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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