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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IAN CLAGUE

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Clague Properties Limited Shareholder - - 05-DEC-2014 Malta - Paradise Papers
Clague Properties Limited Judicial representative - - 05-DEC-2014 Malta - Paradise Papers
Clague Properties Limited Legal representative - - 05-DEC-2014 Malta - Paradise Papers
Clague Properties Limited Secretary - - 05-DEC-2014 Malta - Paradise Papers
Clague Properties Limited Director - - 05-DEC-2014 Malta - Paradise Papers
BALLAGLASS PARTNERS LIMITED Shareholder - - 21-MAY-2013 Malta - Paradise Papers
BALLAGLASS PARTNERS LIMITED Judicial representative - - 21-MAY-2013 Malta - Paradise Papers
BALLAGLASS PARTNERS LIMITED Director - - 21-MAY-2013 Malta - Paradise Papers
BALLAGLASS PARTNERS LIMITED Secretary - - 21-MAY-2013 Malta - Paradise Papers
BALLAGLASS PARTNERS LIMITED Legal representative - - 21-MAY-2013 Malta - Paradise Papers
BARRAKKA HOLDINGS LIMITED Director - - 08-MAR-2016 Malta - Paradise Papers
BARRAKKA HOLDINGS LIMITED Judicial representative - - 08-MAR-2016 Malta - Paradise Papers
BARRAKKA HOLDINGS LIMITED Legal representative - - 08-MAR-2016 Malta - Paradise Papers

Address (2)

Data From
'TOWN SQUARE', APT. 310, IX-XATT TA QUI-SI-SANA, SLIEMA SLM 3112 Paradise Papers
117, IX-XATT TA QUI-SI-SANA, SLIEMA SLM 3112 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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