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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    17-MAY-2013

Connections:

Officer (7)

Role From To Data From
THYBO INVESTMENTS LIMITED Shareholder - - Paradise Papers
PETER POOLE Judicial representative - - Paradise Papers
PETER POOLE Legal representative - - Paradise Papers
PETER POOLE Director - - Paradise Papers
DAVID PUGHE Legal representative - - Paradise Papers
DAVID PUGHE Judicial representative - - Paradise Papers
DAVID PUGHE Director - - Paradise Papers
ANTHONY V. XUEREB Director - - Paradise Papers
ANTHONY V. XUEREB Judicial representative - - Paradise Papers
ANTHONY V. XUEREB Legal representative - - Paradise Papers
MARTIN SCICLUNA Director - - Paradise Papers
MARTIN SCICLUNA Judicial representative - - Paradise Papers
MARTIN SCICLUNA Legal representative - - Paradise Papers
PATRICK BRISCOE WHITE Secretary - - Paradise Papers
GRANT THORNTON Auditor - - 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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