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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHER NAUDI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SOLUTION NOW LIMITED Secretary - - 05-MAY-2003 Malta In Dissolution Paradise Papers
ENIDON LIMITED Secretary - - 05-MAY-2003 Malta In Dissolution Paradise Papers
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH Shareholder - - 31-JAN-2005 Malta - Paradise Papers
ERNST & YOUNG MANAGED SERVICES LIMITED Judicial representative - - 26-MAY-2015 Malta - Paradise Papers
ERNST & YOUNG MANAGED SERVICES LIMITED Director - - 26-MAY-2015 Malta - Paradise Papers
ERNST & YOUNG MANAGED SERVICES LIMITED Legal representative - - 26-MAY-2015 Malta - Paradise Papers
ERNST & YOUNG HOLDINGS LIMITED Legal representative - - 06-SEP-2002 Malta - Paradise Papers
ERNST & YOUNG HOLDINGS LIMITED Director - - 06-SEP-2002 Malta - Paradise Papers
ERNST & YOUNG HOLDINGS LIMITED Judicial representative - - 06-SEP-2002 Malta - Paradise Papers
ERNST & YOUNG LIMITED Judicial representative - - 23-SEP-2002 Malta - Paradise Papers
ERNST & YOUNG LIMITED Director - - 23-SEP-2002 Malta - Paradise Papers
ERNST & YOUNG LIMITED Legal representative - - 23-SEP-2002 Malta - Paradise Papers
ERNST & YOUNG MALTA LIMITED Judicial representative - - 25-SEP-2002 Malta - Paradise Papers
ERNST & YOUNG MALTA LIMITED Director - - 25-SEP-2002 Malta - Paradise Papers
ERNST & YOUNG MALTA LIMITED Legal representative - - 25-SEP-2002 Malta - Paradise Papers

Address (3)

Data From
VILLA BAUHINIA, 55, TRIQ WIED GHOLLIEQA, KAPPARA, SAN GWANN SGN 4467 Paradise Papers
VILLA BAUHINIA, 22, TRIQ IL-HUTTAF,KAPPARA, SAN GWANN SGN 4467 Paradise Papers
VILLA BAUHINIA, 22, TRIQ IL-HUTTAF,KAPPARA, SAN GWANN SGN 06 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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