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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SYSTEMATRIX CAPITAL LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    12-DEC-2012
  • Status:
    In Dissolution

Connections:

Officer (8)

Role From To Data From
SYSTEMATRIX HOLDING LIMITED Shareholder - - Paradise Papers
MICHEL CHARLES CRETON Shareholder - - Paradise Papers
JOAO MARIA SALGADO POPPE Director - - Paradise Papers
JOAO MARIA SALGADO POPPE Judicial representative - - Paradise Papers
JOAO MARIA SALGADO POPPE Legal representative - - Paradise Papers
JAMES MICHAEL MCKIE EDWARDS Director - - Paradise Papers
JAMES MICHAEL MCKIE EDWARDS Judicial representative - - Paradise Papers
JAMES MICHAEL MCKIE EDWARDS Legal representative - - Paradise Papers
ANDREW JOHN CLEMENTS Legal representative - - Paradise Papers
ANDREW JOHN CLEMENTS Judicial representative - - Paradise Papers
ANDREW JOHN CLEMENTS Director - - Paradise Papers
CLAIRE VALLETTA GIORDANO Secretary - - Paradise Papers
RSM MALTA Auditor - - Paradise Papers
ANTHONY VALVO Liquidator - - Paradise Papers

Address (1)

Data From
171 OLD BAKERY STREET, VALLETTA, MALTA Paradise Papers

Explore more from

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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