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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN D'AMATO

  • 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
TRIREME PENSION (US) SICAV P.L.C. Judicial representative - - 18-OCT-2013 Malta - Paradise Papers
TRIREME PENSION (US) SICAV P.L.C. Legal representative - - 18-OCT-2013 Malta - Paradise Papers
TRIREME PENSION SICAV P.L.C. Judicial representative - - 18-OCT-2013 Malta - Paradise Papers
TRIREME PENSION SICAV P.L.C. Legal representative - - 18-OCT-2013 Malta - Paradise Papers
JETMAN (MALTA) LIMITED Judicial representative - - 04-JUN-2010 Malta Struck Off Paradise Papers
JETMAN (MALTA) LIMITED Legal representative - - 04-JUN-2010 Malta Struck Off Paradise Papers
JETMAN (MALTA) LIMITED Director - - 04-JUN-2010 Malta Struck Off Paradise Papers
JETMAN (MALTA) LIMITED Secretary - - 04-JUN-2010 Malta Struck Off Paradise Papers
CIO HOLDINGS LTD Judicial representative - - 15-SEP-2010 Malta Struck Off Paradise Papers
CIO HOLDINGS LTD Secretary - - 15-SEP-2010 Malta Struck Off Paradise Papers
CIO HOLDINGS LTD Legal representative - - 15-SEP-2010 Malta Struck Off Paradise Papers
CIO HOLDINGS LTD Director - - 15-SEP-2010 Malta Struck Off Paradise Papers
Secretary - - Malta - Paradise Papers
Judicial representative - - Malta - Paradise Papers
Legal representative - - Malta - Paradise Papers
Director - - Malta - Paradise Papers

Address (1)

Data From
1 AVALON TRIQ L-AKWEDOTT, FLEUR DE-LYS BIRKIRKARA BKR 1970 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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