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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

EQI MALTA TRADING LIMITED

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

Connections:

Officer (6)

Role From To Data From
EQI MALTA HOLDING LIMITED Shareholder - - Paradise Papers
EQI IRISH FUNDS PUBLIC LIMITED COMPANY Shareholder - - Paradise Papers
DEREK DELANEY Judicial representative - - Paradise Papers
DEREK DELANEY Director - - Paradise Papers
DEREK DELANEY Legal representative - - Paradise Papers
JEREMY O'SULLIVAN Legal representative - - Paradise Papers
JEREMY O'SULLIVAN Judicial representative - - Paradise Papers
JEREMY O'SULLIVAN Director - - Paradise Papers
SALIM MOHAMED Legal representative - - Paradise Papers
SALIM MOHAMED Judicial representative - - Paradise Papers
SALIM MOHAMED Director - - Paradise Papers
SALIM MOHAMED Secretary - - Paradise Papers
GRANT THORNTON Auditor - - Paradise Papers

Address (1)

Data From
LEVEL 5 THE MALL COMPLEX, THE MALL, FLORIANAFRN1470, 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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