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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

HOWARD SCOTT & CO SICAV P.L.C.

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

Connections:

Officer (8)

Role From To Data From
KIWI DEPOSIT BUILDING SOCIETY Shareholder - - Paradise Papers
ALLANZIA CAPITAL LIMITED Shareholder - - Paradise Papers
FREDERIK STEEN WESTENHOLZ Legal representative - - Paradise Papers
FREDERIK STEEN WESTENHOLZ Director - - Paradise Papers
FREDERIK STEEN WESTENHOLZ Judicial representative - - Paradise Papers
DANIEL GALEA Liquidator - - Paradise Papers
LACHLAN JAMES WILLIAMS Legal representative - - Paradise Papers
LACHLAN JAMES WILLIAMS Judicial representative - - Paradise Papers
LACHLAN JAMES WILLIAMS Director - - Paradise Papers
MONICA GALEA Secretary - - Paradise Papers
JOSEPH GHIO Judicial representative - - Paradise Papers
JOSEPH GHIO Legal representative - - Paradise Papers
JOSEPH GHIO Director - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
198, OLD BAKERY STREET, VALLETTANA00, 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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