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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

EQUITY SIF MALTA 1 LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    21-OCT-2008
  • Status:
    In Dissolution

Connections:

Officer (8)

Role From To Data From
EQUITY SIF MALTA HOLDING LIMITED Shareholder - - Paradise Papers
DUET HOLDING S.A. Shareholder - - Paradise Papers
CLIVE SMALLEY Judicial representative - - Paradise Papers
CLIVE SMALLEY Legal representative - - Paradise Papers
CLIVE SMALLEY Director - - Paradise Papers
MICHEL BEZZOLA Judicial representative - - Paradise Papers
MICHEL BEZZOLA Legal representative - - Paradise Papers
MICHEL BEZZOLA Director - - Paradise Papers
MONICA GALEA Secretary - - Paradise Papers
JEREMY DEBONO Liquidator - - Paradise Papers
RAYMOND BUSUTTIL Legal representative - - Paradise Papers
RAYMOND BUSUTTIL Director - - Paradise Papers
RAYMOND BUSUTTIL Judicial representative - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
85, ST. JOHN STREET, VALLETTAVLT 1165, 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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