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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEVIN CARUANA

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CUSTOM HOUSE CENTRAL SERVICES LIMITED Judicial representative - - 29-JAN-2016 Malta - Paradise Papers
CUSTOM HOUSE CENTRAL SERVICES LIMITED Legal representative - - 29-JAN-2016 Malta - Paradise Papers
TMF FUNDSERVICES (MALTA) LIMITED Legal representative - - 12-JUL-2006 Malta - Paradise Papers
TMF FUNDSERVICES (MALTA) LIMITED Director - - 12-JUL-2006 Malta - Paradise Papers
TMF FUNDSERVICES (MALTA) LIMITED Judicial representative - - 12-JUL-2006 Malta - Paradise Papers
TMF FUNDADMINISTRATORS (MALTA) LIMITED Judicial representative - - 12-JUL-2006 Malta - Paradise Papers
TMF FUNDADMINISTRATORS (MALTA) LIMITED Director - - 12-JUL-2006 Malta - Paradise Papers
TMF FUNDADMINISTRATORS (MALTA) LIMITED Legal representative - - 12-JUL-2006 Malta - Paradise Papers
TMF HOLDING MALTA LIMITED Legal representative - - 16-JUN-2006 Malta - Paradise Papers
TMF HOLDING MALTA LIMITED Director - - 16-JUN-2006 Malta - Paradise Papers
TMF HOLDING MALTA LIMITED Judicial representative - - 16-JUN-2006 Malta - Paradise Papers
TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED Director - - 17-MAR-2008 Malta - Paradise Papers
TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED Legal representative - - 17-MAR-2008 Malta - Paradise Papers
TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED Judicial representative - - 17-MAR-2008 Malta - Paradise Papers
SIRAF FOOTBALL LTD Shareholder - - 29-AUG-2014 Malta - Paradise Papers
SIRAF FOOTBALL LTD Judicial representative - - 29-AUG-2014 Malta - Paradise Papers
SIRAF FOOTBALL LTD Secretary - - 29-AUG-2014 Malta - Paradise Papers
SIRAF FOOTBALL LTD Director - - 29-AUG-2014 Malta - Paradise Papers
SIRAF FOOTBALL LTD Legal representative - - 29-AUG-2014 Malta - Paradise Papers

Address (2)

Data From
30, TRIQ IS-SEQER, KAPPARA, SAN GWANN Paradise Papers
30, TRIQ IS-SEQER, KAPPARA, SAN GWANN SGN 4075 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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