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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NEAL ROSSIGNAUD

  • 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
RT NAUTICAL LIMITED Secretary - - 29-MAR-2012 Malta - Paradise Papers
SOWICOR LTD Secretary - - 04-JUN-2014 Malta - Paradise Papers
SOWICOR LTD Judicial representative - - 04-JUN-2014 Malta - Paradise Papers
SOWICOR LTD Director - - 04-JUN-2014 Malta - Paradise Papers
SOWICOR LTD Legal representative - - 04-JUN-2014 Malta - Paradise Papers
LGA INTERNATIONAL LTD Judicial representative - - 14-JAN-2014 Malta - Paradise Papers
LGA INTERNATIONAL LTD Director - - 14-JAN-2014 Malta - Paradise Papers
LGA INTERNATIONAL LTD Legal representative - - 14-JAN-2014 Malta - Paradise Papers
FCS ASSET MANAGEMENT LTD Judicial representative - - 28-OCT-2011 Malta - Paradise Papers
FCS ASSET MANAGEMENT LTD Director - - 28-OCT-2011 Malta - Paradise Papers
FCS ASSET MANAGEMENT LTD Secretary - - 28-OCT-2011 Malta - Paradise Papers
FCS ASSET MANAGEMENT LTD Legal representative - - 28-OCT-2011 Malta - Paradise Papers
FCS GROUP LTD Director - - 06-OCT-2011 Malta - Paradise Papers
FCS GROUP LTD Judicial representative - - 06-OCT-2011 Malta - Paradise Papers
FCS GROUP LTD Legal representative - - 06-OCT-2011 Malta - Paradise Papers
FCS GROUP LTD Secretary - - 06-OCT-2011 Malta - Paradise Papers

Address (1)

Data From
FLAT 4, CENTRAL COURT, TRIQ TA' L-IBRAGG SWIEQI SWQ 2033 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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