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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TIMOTHY AMYAS HARTNOLL

Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SOMERSET PRIVATE LIMITED Director - - 04-MAY-2015 Malta - Paradise Papers
SOMERSET PRIVATE LIMITED Judicial representative - - 04-MAY-2015 Malta - Paradise Papers
SOMERSET PRIVATE LIMITED Legal representative - - 04-MAY-2015 Malta - Paradise Papers
BALESTIER PRIVATE LIMITED Judicial representative - - 28-DEC-2015 Malta - Paradise Papers
BALESTIER PRIVATE LIMITED Legal representative - - 28-DEC-2015 Malta - Paradise Papers
BALESTIER PRIVATE LIMITED Director - - 28-DEC-2015 Malta - Paradise Papers
TANGLIN PRIVATE LIMITED Judicial representative - - 27-APR-2015 Malta - Paradise Papers
TANGLIN PRIVATE LIMITED Legal representative - - 27-APR-2015 Malta - Paradise Papers
TANGLIN PRIVATE LIMITED Director - - 27-APR-2015 Malta - Paradise Papers
NOVENA PRIVATE LIMITED Legal representative - - 27-JUL-2015 Malta - Paradise Papers
NOVENA PRIVATE LIMITED Judicial representative - - 27-JUL-2015 Malta - Paradise Papers
NOVENA PRIVATE LIMITED Director - - 27-JUL-2015 Malta - Paradise Papers
BRICKLAND PRIVATE LIMITED Judicial representative - - 01-NOV-2013 Malta - Paradise Papers
BRICKLAND PRIVATE LIMITED Legal representative - - 01-NOV-2013 Malta - Paradise Papers
BRICKLAND PRIVATE LIMITED Director - - 01-NOV-2013 Malta - Paradise Papers
FAIRMONT PRIVATE LIMITED Legal representative - - 01-NOV-2013 Malta - Paradise Papers
FAIRMONT PRIVATE LIMITED Director - - 01-NOV-2013 Malta - Paradise Papers
FAIRMONT PRIVATE LIMITED Judicial representative - - 01-NOV-2013 Malta - Paradise Papers
CLEMENCEAU PRIVATE LIMITED Legal representative - - 27-OCT-2015 Malta - Paradise Papers
CLEMENCEAU PRIVATE LIMITED Director - - 27-OCT-2015 Malta - Paradise Papers
CLEMENCEAU PRIVATE LIMITED Judicial representative - - 27-OCT-2015 Malta - Paradise Papers
B S MARINE PRIVATE LIMITED Director - - 28-DEC-2015 Malta - Paradise Papers
B S MARINE PRIVATE LIMITED Legal representative - - 28-DEC-2015 Malta - Paradise Papers
B S MARINE PRIVATE LIMITED Judicial representative - - 28-DEC-2015 Malta - Paradise Papers

Address (1)

Data From
5, BINJAI RISE, SINGAPORE 589779 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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