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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARMAINE XERRI

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SPRINGWELL HOLDING LIMITED Shareholder - - 09-FEB-2004 Malta - Paradise Papers
ABLE PIPE LIMITED Secretary - - 11-SEP-2014 Malta - Paradise Papers
ABLE PIPE HOLDING LIMITED Secretary - - 02-SEP-2014 Malta - Paradise Papers
ORCHARD INVESTMENTS HOLDING LIMITED Director - - 30-JUL-2009 Malta - Paradise Papers
ORCHARD INVESTMENTS HOLDING LIMITED Legal representative - - 30-JUL-2009 Malta - Paradise Papers
ORCHARD INVESTMENTS HOLDING LIMITED Judicial representative - - 30-JUL-2009 Malta - Paradise Papers
PRINVEST HOLDING LIMITED Legal representative - - 19-NOV-2010 Malta - Paradise Papers
PRINVEST HOLDING LIMITED Director - - 19-NOV-2010 Malta - Paradise Papers
PRINVEST HOLDING LIMITED Secretary - - 19-NOV-2010 Malta - Paradise Papers
NEW INDUSTRY WELDER INTERNATIONAL HOLDING LIMITED Judicial representative - - 22-JUL-2014 Malta - Paradise Papers
NEW INDUSTRY WELDER INTERNATIONAL HOLDING LIMITED Director - - 22-JUL-2014 Malta - Paradise Papers
NEW INDUSTRY WELDER INTERNATIONAL HOLDING LIMITED Secretary - - 22-JUL-2014 Malta - Paradise Papers
NEW INDUSTRY WELDER INTERNATIONAL HOLDING LIMITED Legal representative - - 22-JUL-2014 Malta - Paradise Papers
SIRIUS LIMITED Legal representative - - 21-FEB-2012 Malta - Paradise Papers
SIRIUS LIMITED Director - - 21-FEB-2012 Malta - Paradise Papers
SIRIUS LIMITED Secretary - - 21-FEB-2012 Malta - Paradise Papers
SIRIUS LIMITED Judicial representative - - 21-FEB-2012 Malta - Paradise Papers
PRINVEST CAPITAL LIMITED Legal representative - - 19-NOV-2010 Malta - Paradise Papers
PRINVEST CAPITAL LIMITED Judicial representative - - 19-NOV-2010 Malta - Paradise Papers
PRINVEST CAPITAL LIMITED Director - - 19-NOV-2010 Malta - Paradise Papers
PRINVEST CAPITAL LIMITED Secretary - - 19-NOV-2010 Malta - Paradise Papers

Address (4)

Data From
SANTA MARIA, TRIQ IS-SIKKA, MISRAH KOLA, ATTARD Paradise Papers
SANTA MARIA, TRIQ IS-SIKKA, ATTARD Paradise Papers
SANTA MARIA, TRIQ IS-SIKKA, ATTARD ATD 1871 Paradise Papers
SANTA MARIA, TRIQ IS-SIKKA, MISRAH KOLA, ATTARD ATD 1871 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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