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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXIS GISSELBRECHT

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BR EUROPE AIV (MALTA) LTD Legal representative - - 06-DEC-2006 Malta - Paradise Papers
BR EUROPE AIV (MALTA) LTD Director - - 06-DEC-2006 Malta - Paradise Papers
BR EUROPE AIV (MALTA) LTD Judicial representative - - 06-DEC-2006 Malta - Paradise Papers
BR EUROPE PARALLEL AIV (MALTA) LTD Judicial representative - - 06-DEC-2006 Malta - Paradise Papers
BR EUROPE PARALLEL AIV (MALTA) LTD Director - - 06-DEC-2006 Malta - Paradise Papers
BR EUROPE PARALLEL AIV (MALTA) LTD Legal representative - - 06-DEC-2006 Malta - Paradise Papers
BR EUROPE PARALLEL (MALTA) LTD Legal representative - - 15-APR-2005 Malta - Paradise Papers
BR EUROPE PARALLEL (MALTA) LTD Director - - 15-APR-2005 Malta - Paradise Papers
BR EUROPE PARALLEL (MALTA) LTD Judicial representative - - 15-APR-2005 Malta - Paradise Papers
BR EUROPE (MALTA) III LTD Judicial representative - - 08-MAY-2007 Malta - Paradise Papers
BR EUROPE (MALTA) III LTD Director - - 08-MAY-2007 Malta - Paradise Papers
BR EUROPE (MALTA) III LTD Legal representative - - 08-MAY-2007 Malta - Paradise Papers
BR EUROPE (MALTA) LTD Director - - 15-APR-2005 Malta - Paradise Papers
BR EUROPE (MALTA) LTD Legal representative - - 15-APR-2005 Malta - Paradise Papers
BR EUROPE (MALTA) LTD Judicial representative - - 15-APR-2005 Malta - Paradise Papers
MGP EUROPE (MALTA) IV LTD Director - - 09-FEB-2012 Malta Struck Off Paradise Papers
MGP EUROPE (MALTA) IV LTD Judicial representative - - 09-FEB-2012 Malta Struck Off Paradise Papers
MGP EUROPE (MALTA) IV LTD Legal representative - - 09-FEB-2012 Malta Struck Off Paradise Papers

Address (2)

Data From
9 LOWER BARN ROAD PURLEY CR8 1HY Paradise Papers
6 WEST HILL, SOUTH CROYDON, LONDON CR2 0SA 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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