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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PAMPLONA FOF INVESTMENTS HOLDING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    19-OCT-2009

Connections:

Officer (8)

Role From To Data From
ARTEMIS TRUSTEES LIMITED Shareholder - - Paradise Papers
NICHOLAS GORDON SMITH Shareholder - - Paradise Papers
ALEXANDER KNASTER Shareholder - - Paradise Papers
DAVID MC GEOUGH Judicial representative - - Paradise Papers
DAVID MC GEOUGH Legal representative - - Paradise Papers
DAVID MC GEOUGH Director - - Paradise Papers
PATRICK BRISCOE WHITE Secretary - - Paradise Papers
RAYMOND BUSUTTIL Judicial representative - - Paradise Papers
RAYMOND BUSUTTIL Legal representative - - Paradise Papers
RAYMOND BUSUTTIL Director - - Paradise Papers
RSM MALTA Auditor - - Paradise Papers
JOSEPH GRIOLI Judicial representative - - Paradise Papers
JOSEPH GRIOLI Legal representative - - Paradise Papers
JOSEPH GRIOLI Director - - Paradise Papers

Address (1)

Data From
5TH FLOOR, MARINA BUSINESS CENTRE, TRIQ L-ABATE RIGORD, TA' XBIEXXBX 1127, 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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