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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SIMON NEVILL WETTON

Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
TRC Eco Limited Shareholder - - 01-OCT-2012 Malta - Paradise Papers
TRC MEDIA LIMITED Shareholder - - 01-AUG-2012 Malta - Paradise Papers
TRC LIMITED Shareholder - - 01-OCT-2012 Malta - Paradise Papers
TRC WORLDS LIMITED Shareholder - - 01-AUG-2012 Malta - Paradise Papers
TRC MUSIC LIMITED Shareholder - - 01-OCT-2012 Malta - Paradise Papers
ELYSIUM CAPITAL MANAGEMENT LIMITED Shareholder - - 14-MAY-2012 Malta - Paradise Papers
ELYSIUM CAPITAL MANAGEMENT LIMITED Judicial representative - - 14-MAY-2012 Malta - Paradise Papers
ELYSIUM CAPITAL MANAGEMENT LIMITED Legal representative - - 14-MAY-2012 Malta - Paradise Papers
ELYSIUM CAPITAL MANAGEMENT LIMITED Director - - 14-MAY-2012 Malta - Paradise Papers
LARKFIELD GLOBAL SOLUTIONS LIMITED Shareholder - - 21-JUN-2012 Malta - Paradise Papers
LARKFIELD GLOBAL SOLUTIONS LIMITED Director - - 21-JUN-2012 Malta - Paradise Papers
LARKFIELD GLOBAL SOLUTIONS LIMITED Judicial representative - - 21-JUN-2012 Malta - Paradise Papers
LARKFIELD GLOBAL SOLUTIONS LIMITED Legal representative - - 21-JUN-2012 Malta - Paradise Papers
TRC FAMILY ENTERTAINMENT LIMITED Legal representative - - 09-JUN-2011 Malta - Paradise Papers
TRC FAMILY ENTERTAINMENT LIMITED Secretary - - 09-JUN-2011 Malta - Paradise Papers
TRC FAMILY ENTERTAINMENT LIMITED Judicial representative - - 09-JUN-2011 Malta - Paradise Papers
TRC FAMILY ENTERTAINMENT LIMITED Director - - 09-JUN-2011 Malta - Paradise Papers

Address (4)

Data From
CARAVAGGIO CRT, T5F10, IL-PONTA TA' TIGNE, SLIEMA Paradise Papers
CARAVAGGIO COURT, T5F10 IL-PONTA TA' TIGNE SLIEMA Paradise Papers
ROUND SHAW, IPSDEN HEATH, IPSDEN, WALLINGFORD, OXON OX10 6QR Paradise Papers
CARAVAGGIO COURT, T5F10, TIGNE POINT, SLIEMA Paradise Papers

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Paradise Papers

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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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