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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ESI HOLDINGS (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:
    05-OCT-2006

Connections:

Officer (7)

Role From To Data From
IG INSTADEBIT GLOBAL SOLUTIONS LIMITED Shareholder - - Paradise Papers
IDS MANAGEMENT INC. Shareholder - - Paradise Papers
ARNOLD BERNARD QUESADA Judicial representative - - Paradise Papers
ARNOLD BERNARD QUESADA Director - - Paradise Papers
ARNOLD BERNARD QUESADA Legal representative - - Paradise Papers
IAN HENRY FRANKS Legal representative - - Paradise Papers
IAN HENRY FRANKS Judicial representative - - Paradise Papers
IAN HENRY FRANKS Director - - Paradise Papers
LINDA GINGELL LITTLEJOHN Director - - Paradise Papers
LINDA GINGELL LITTLEJOHN Legal representative - - Paradise Papers
LINDA GINGELL LITTLEJOHN Secretary - - Paradise Papers
LINDA GINGELL LITTLEJOHN Judicial representative - - Paradise Papers
KENNETH JAMES EMERSON Director - - Paradise Papers
KENNETH JAMES EMERSON Judicial representative - - Paradise Papers
KENNETH JAMES EMERSON Legal representative - - Paradise Papers
HORWATH MALTA Auditor - - Paradise Papers

Address (1)

Data From
LEVEL 5, DE TIGNE, 77, FAWWARA LANE, SLIEMASLM 1670, 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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