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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARL F WILLIAMS

Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
LAUREL LIMITED Director - - 05-NOV-2002 Malta - Paradise Papers
LAUREL LIMITED Judicial representative - - 05-NOV-2002 Malta - Paradise Papers
PARKGATE LIMITED Judicial representative - - 09-MAR-2000 Malta - Paradise Papers
PARKGATE LIMITED Director - - 09-MAR-2000 Malta - Paradise Papers
SALFORD LIMITED Judicial representative - - 09-MAR-2000 Malta - Paradise Papers
SALFORD LIMITED Director - - 09-MAR-2000 Malta - Paradise Papers
ELMSWOOD LIMITED Director - - 09-MAR-2000 Malta - Paradise Papers
ELMSWOOD LIMITED Judicial representative - - 09-MAR-2000 Malta - Paradise Papers
BARNET LIMITED Director - - 09-MAR-2000 Malta - Paradise Papers
BARNET LIMITED Judicial representative - - 09-MAR-2000 Malta - Paradise Papers
ACTIVE TRADING LIMITED Judicial representative - - 05-NOV-2002 Malta - Paradise Papers
ACTIVE TRADING LIMITED Director - - 05-NOV-2002 Malta - Paradise Papers
SCANDINAVIAN REAL ESTATE LTD Judicial representative - - 04-MAR-2002 Malta - Paradise Papers
SCANDINAVIAN REAL ESTATE LTD Director - - 04-MAR-2002 Malta - Paradise Papers
SCANDINAVIAN REAL ESTATE LTD Legal representative - - 04-MAR-2002 Malta - Paradise Papers
PERCIVALE LIMITED Legal representative - - 28-DEC-2001 Malta - Paradise Papers
PERCIVALE LIMITED Director - - 28-DEC-2001 Malta - Paradise Papers
PERCIVALE LIMITED Judicial representative - - 28-DEC-2001 Malta - Paradise Papers

Address (1)

Data From
9, ACORN PLACE, MA 02038-0647, FRANKLIN 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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