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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

OVERLAND LEGAL LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    07-APR-2009
  • Status:
    In Dissolution

Connections:

Officer (8)

Role From To Data From
ARTHUR GRAHAM DAVIES Shareholder - - Paradise Papers
OVERLAND LIMITED Shareholder - - Paradise Papers
RUBEN SAMMUT Secretary - - Paradise Papers
ROBERT FIELDING Director - - Paradise Papers
ROBERT FIELDING Legal representative - - Paradise Papers
ROBERT FIELDING Judicial representative - - Paradise Papers
LAURENCE MOORSE Legal representative - - Paradise Papers
LAURENCE MOORSE Judicial representative - - Paradise Papers
LAURENCE MOORSE Director - - Paradise Papers
RALPH PULI Liquidator - - Paradise Papers
MARK SMITH Legal representative - - Paradise Papers
MARK SMITH Director - - Paradise Papers
MARK SMITH Judicial representative - - Paradise Papers
JOHN CARUANA Auditor - - Paradise Papers

Address (1)

Data From
VILLA ANTEVE, 18 TRIQ MONS. ALFREDO MIFSUD, TA' XBIEX, 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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