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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MATTHEW PACE

  • 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
AURIS ASSET MANAGEMENT LTD Director - - 19-FEB-2016 Malta - Paradise Papers
AURIS ASSET MANAGEMENT LTD Judicial representative - - 19-FEB-2016 Malta - Paradise Papers
AURIS ASSET MANAGEMENT LTD Legal representative - - 19-FEB-2016 Malta - Paradise Papers
AURIS HOLDING LTD Legal representative - - 05-FEB-2016 Malta - Paradise Papers
AURIS HOLDING LTD Director - - 05-FEB-2016 Malta - Paradise Papers
AURIS HOLDING LTD Judicial representative - - 05-FEB-2016 Malta - Paradise Papers
STELI PROMOTIONS LIMITED Secretary - - 06-MAR-2013 Malta - Paradise Papers
STELI PROMOTIONS LIMITED Legal representative - - 06-MAR-2013 Malta - Paradise Papers
STELI PROMOTIONS LIMITED Judicial representative - - 06-MAR-2013 Malta - Paradise Papers
STELI PROMOTIONS LIMITED Director - - 06-MAR-2013 Malta - Paradise Papers
SWIEQI ALLIANCE LIMITED Shareholder - - 18-AUG-2015 Malta - Paradise Papers
SWIEQI ALLIANCE LIMITED Legal representative - - 18-AUG-2015 Malta - Paradise Papers
SWIEQI ALLIANCE LIMITED Judicial representative - - 18-AUG-2015 Malta - Paradise Papers
SWIEQI ALLIANCE LIMITED Director - - 18-AUG-2015 Malta - Paradise Papers
MFSP FINANCIAL MANAGEMENT LIMITED Shareholder - - 02-NOV-2007 Malta - Paradise Papers
MFSP FINANCIAL MANAGEMENT LIMITED Director - - 02-NOV-2007 Malta - Paradise Papers
MFSP FINANCIAL MANAGEMENT LIMITED Judicial representative - - 02-NOV-2007 Malta - Paradise Papers
MFSP FINANCIAL MANAGEMENT LIMITED Secretary - - 02-NOV-2007 Malta - Paradise Papers
MFSP FINANCIAL MANAGEMENT LIMITED Legal representative - - 02-NOV-2007 Malta - Paradise Papers

Address (1)

Data From
FLAT 11, BLOCK A, TRITON COURT, TRIQ IT-TURISTI, QAWRA ST. PAUL'S BAY SPB 1021 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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