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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL DAVID WILLCOX

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ATMOSPHERE LIMITED Legal representative - - 19-FEB-2015 Malta - Paradise Papers
ATMOSPHERE LIMITED Judicial representative - - 19-FEB-2015 Malta - Paradise Papers
ATMOSPHERE LIMITED Director - - 19-FEB-2015 Malta - Paradise Papers
BREAKROCK HOLDINGS LIMITED Judicial representative - - 29-JAN-2015 Malta - Paradise Papers
BREAKROCK HOLDINGS LIMITED Legal representative - - 29-JAN-2015 Malta - Paradise Papers
BREAKROCK HOLDINGS LIMITED Director - - 29-JAN-2015 Malta - Paradise Papers
HURRICANE LIMITED Judicial representative - - 16-FEB-2017 Malta - Paradise Papers
HURRICANE LIMITED Legal representative - - 16-FEB-2017 Malta - Paradise Papers
HURRICANE LIMITED Director - - 16-FEB-2017 Malta - Paradise Papers
BANKSIDE INVESTMENTS LIMITED Legal representative - - 12-APR-2013 Malta - Paradise Papers
BANKSIDE INVESTMENTS LIMITED Director - - 12-APR-2013 Malta - Paradise Papers
BANKSIDE INVESTMENTS LIMITED Judicial representative - - 12-APR-2013 Malta - Paradise Papers
SUFFOLK HOLDING LTD Judicial representative - - 06-NOV-2013 Malta - Paradise Papers
SUFFOLK HOLDING LTD Legal representative - - 06-NOV-2013 Malta - Paradise Papers
SUFFOLK HOLDING LTD Director - - 06-NOV-2013 Malta - Paradise Papers
STRONGBACK HOLDINGS LIMITED Director - - 14-DEC-2011 Malta - Paradise Papers
STRONGBACK HOLDINGS LIMITED Judicial representative - - 14-DEC-2011 Malta - Paradise Papers
STRONGBACK HOLDINGS LIMITED Legal representative - - 14-DEC-2011 Malta - Paradise Papers

Address (1)

Data From
HOLLY LODGE, SUNNYSIDE, BERGH APTON, NORFOLK NR15 1DD 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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