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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL LONGMUIR

Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
PHOENIX GSB (IP) LIMITED Director - - 03-APR-2009 Malta - Paradise Papers
PHOENIX GSB (IP) LIMITED Legal representative - - 03-APR-2009 Malta - Paradise Papers
PHOENIX GSB (IP) LIMITED Judicial representative - - 03-APR-2009 Malta - Paradise Papers
GX LIMITED Director - - 16-SEP-2009 Malta - Paradise Papers
GX LIMITED Legal representative - - 16-SEP-2009 Malta - Paradise Papers
GX LIMITED Judicial representative - - 16-SEP-2009 Malta - Paradise Papers
ICC POOLS LIMITED Legal representative - - 17-MAY-2012 Malta - Paradise Papers
ICC POOLS LIMITED Judicial representative - - 17-MAY-2012 Malta - Paradise Papers
ICC POOLS LIMITED Director - - 17-MAY-2012 Malta - Paradise Papers
PHOENIX GSB (Operations A) LIMITED Legal representative - - 03-APR-2009 Malta - Paradise Papers
PHOENIX GSB (Operations A) LIMITED Judicial representative - - 03-APR-2009 Malta - Paradise Papers
PHOENIX GSB (Operations A) LIMITED Director - - 03-APR-2009 Malta - Paradise Papers
ABM SERVICES LIMITED Judicial representative - - 09-DEC-2009 Malta - Paradise Papers
ABM SERVICES LIMITED Legal representative - - 09-DEC-2009 Malta - Paradise Papers
ABM SERVICES LIMITED Director - - 09-DEC-2009 Malta - Paradise Papers
EAST ASIA SB COMPANY LIMITED Legal representative - - 16-SEP-2009 Malta - Paradise Papers
EAST ASIA SB COMPANY LIMITED Judicial representative - - 16-SEP-2009 Malta - Paradise Papers
EAST ASIA SB COMPANY LIMITED Director - - 16-SEP-2009 Malta - Paradise Papers
PHOENIX CS LIMITED Judicial representative - - 27-NOV-2009 Malta - Paradise Papers
PHOENIX CS LIMITED Legal representative - - 27-NOV-2009 Malta - Paradise Papers
PHOENIX CS LIMITED Director - - 27-NOV-2009 Malta - Paradise Papers
Phoenix GSB Limited Legal representative - - 03-APR-2009 Malta - Paradise Papers
Phoenix GSB Limited Director - - 03-APR-2009 Malta - Paradise Papers
Phoenix GSB Limited Judicial representative - - 03-APR-2009 Malta - Paradise Papers

Address (2)

Data From
12/12, ONSLOW AVENUE, ELIZABETH BAY, SYDNEY NSW 2011 Paradise Papers
12/12 ONSLOW AVENUE, ELIZABETH BAY, SYDNEY NSW2011 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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