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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY FOUNTAIN

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FOUNTAIN TRADING LIMITED Secretary - - 07-FEB-1996 Malta Struck Off Paradise Papers
FOUNTAIN TRADING LIMITED Judicial representative - - 07-FEB-1996 Malta Struck Off Paradise Papers
LA VALLETTE DEVELOPMENTS LIMITED Judicial representative - - 06-MAY-2005 Malta - Paradise Papers
LA VALLETTE DEVELOPMENTS LIMITED Legal representative - - 06-MAY-2005 Malta - Paradise Papers
LA VALLETTE DEVELOPMENTS LIMITED Director - - 06-MAY-2005 Malta - Paradise Papers
BAHIA ESTATES LIMITED Shareholder - - 29-MAY-2006 Malta - Paradise Papers
BAHIA ESTATES LIMITED Legal representative - - 29-MAY-2006 Malta - Paradise Papers
BAHIA ESTATES LIMITED Director - - 29-MAY-2006 Malta - Paradise Papers
BAHIA ESTATES LIMITED Judicial representative - - 29-MAY-2006 Malta - Paradise Papers
AVC PROPERTIES LIMITED Secretary - - 17-FEB-2004 Malta - Paradise Papers
AVC PROPERTIES LIMITED Director - - 17-FEB-2004 Malta - Paradise Papers
AVC PROPERTIES LIMITED Judicial representative - - 17-FEB-2004 Malta - Paradise Papers
AEDES COMPANY LTD Shareholder - - 05-DEC-2003 Malta - Paradise Papers
AEDES COMPANY LTD Secretary - - 05-DEC-2003 Malta - Paradise Papers
AEDES COMPANY LTD Legal representative - - 05-DEC-2003 Malta - Paradise Papers
AEDES COMPANY LTD Director - - 05-DEC-2003 Malta - Paradise Papers
AEDES COMPANY LTD Judicial representative - - 05-DEC-2003 Malta - Paradise Papers

Address (3)

Data From
BLOCK 3, FLAT 2, BALLUTA BUILDINGS, TRIQ TAL-KARMNU, ST. JULIANS Paradise Papers
BLOCK 3, FLAT 2, BALLUTA BUILDINGS, ST. JULIANS Paradise Papers
FLT 14 CALEDONIA TOWER QUI SI SANA SLIEMA SLM 11 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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