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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BRUCE GAMBLE

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
PARTIS SOLUTIONS HOLDING LIMITED Director - - 17-AUG-2015 Malta - Paradise Papers
PENTASIA MALTA LTD Shareholder - - 27-FEB-2006 Malta - Paradise Papers
PENTASIA MALTA LTD Legal representative - - 27-FEB-2006 Malta - Paradise Papers
PENTASIA MALTA LTD Director - - 27-FEB-2006 Malta - Paradise Papers
PENTASIA MALTA LTD Judicial representative - - 27-FEB-2006 Malta - Paradise Papers
MARDEN EXECUTIVE SEARCH LIMITED Shareholder - - 26-OCT-2006 Malta - Paradise Papers
MARDEN EXECUTIVE SEARCH LIMITED Director - - 26-OCT-2006 Malta - Paradise Papers
MARDEN EXECUTIVE SEARCH LIMITED Judicial representative - - 26-OCT-2006 Malta - Paradise Papers
MARDEN EXECUTIVE SEARCH LIMITED Legal representative - - 26-OCT-2006 Malta - Paradise Papers
PENTASIA HOLDING CO LTD Shareholder - - 01-FEB-2008 Malta - Paradise Papers
PENTASIA HOLDING CO LTD Legal representative - - 01-FEB-2008 Malta - Paradise Papers
PENTASIA HOLDING CO LTD Director - - 01-FEB-2008 Malta - Paradise Papers
PENTASIA HOLDING CO LTD Judicial representative - - 01-FEB-2008 Malta - Paradise Papers
PENTASIA MANAGEMENT SERVICES LTD Shareholder - - 02-JUL-2007 Malta - Paradise Papers
PENTASIA MANAGEMENT SERVICES LTD Judicial representative - - 02-JUL-2007 Malta - Paradise Papers
PENTASIA MANAGEMENT SERVICES LTD Legal representative - - 02-JUL-2007 Malta - Paradise Papers
PENTASIA MANAGEMENT SERVICES LTD Director - - 02-JUL-2007 Malta - Paradise Papers

Address (1)

Data From
7, Hitherwood Close Reigate Surrey RH2 0JJ 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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