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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAMES LEONARD PHILIP

  • Linked countries:
    Canada
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Bodog Music (Europe) Limited Director - - 17-FEB-2006 Malta Struck Off Paradise Papers
Bodog Music (Europe) Limited Judicial representative - - 17-FEB-2006 Malta Struck Off Paradise Papers
Bodog Music (Europe) Limited Legal representative - - 17-FEB-2006 Malta Struck Off Paradise Papers
STRATHAM FINANCE LIMITED Legal representative - - 21-JUN-2002 Malta Struck Off Paradise Papers
STRATHAM FINANCE LIMITED Judicial representative - - 21-JUN-2002 Malta Struck Off Paradise Papers
STRATHAM FINANCE LIMITED Director - - 21-JUN-2002 Malta Struck Off Paradise Papers
SAVOY FINANCE LIMITED Shareholder - - 10-APR-2007 Malta - Paradise Papers
SAVOY FINANCE LIMITED Judicial representative - - 10-APR-2007 Malta - Paradise Papers
SAVOY FINANCE LIMITED Legal representative - - 10-APR-2007 Malta - Paradise Papers
SAVOY FINANCE LIMITED Director - - 10-APR-2007 Malta - Paradise Papers
Sutherland Finance Limited Director - - 31-OCT-2005 Malta - Paradise Papers
Sutherland Finance Limited Legal representative - - 31-OCT-2005 Malta - Paradise Papers
Sutherland Finance Limited Judicial representative - - 31-OCT-2005 Malta - Paradise Papers
BROMPTON FINANCE LIMITED Shareholder - - 25-JUL-2008 Malta Struck Off Paradise Papers
BROMPTON FINANCE LIMITED Judicial representative - - 25-JUL-2008 Malta Struck Off Paradise Papers
BROMPTON FINANCE LIMITED Legal representative - - 25-JUL-2008 Malta Struck Off Paradise Papers
BROMPTON FINANCE LIMITED Director - - 25-JUL-2008 Malta Struck Off Paradise Papers
MILBURN FINANCE LIMITED Shareholder - - 25-JUL-2008 Malta Struck Off Paradise Papers
MILBURN FINANCE LIMITED Director - - 25-JUL-2008 Malta Struck Off Paradise Papers
MILBURN FINANCE LIMITED Legal representative - - 25-JUL-2008 Malta Struck Off Paradise Papers
MILBURN FINANCE LIMITED Judicial representative - - 25-JUL-2008 Malta Struck Off Paradise Papers
LYON FINANCE LIMITED Shareholder - - 10-APR-2007 Malta Struck Off Paradise Papers
LYON FINANCE LIMITED Legal representative - - 10-APR-2007 Malta Struck Off Paradise Papers
LYON FINANCE LIMITED Judicial representative - - 10-APR-2007 Malta Struck Off Paradise Papers
LYON FINANCE LIMITED Director - - 10-APR-2007 Malta Struck Off Paradise Papers
ESSER FINANCE LIMITED Shareholder - - 29-JAN-2008 Malta Struck Off Paradise Papers
ESSER FINANCE LIMITED Director - - 29-JAN-2008 Malta Struck Off Paradise Papers
ESSER FINANCE LIMITED Judicial representative - - 29-JAN-2008 Malta Struck Off Paradise Papers
ESSER FINANCE LIMITED Legal representative - - 29-JAN-2008 Malta Struck Off Paradise Papers
Kiel Finance Limited Shareholder - - 29-JAN-2008 Malta Struck Off Paradise Papers
Kiel Finance Limited Legal representative - - 29-JAN-2008 Malta Struck Off Paradise Papers
Kiel Finance Limited Director - - 29-JAN-2008 Malta Struck Off Paradise Papers
Kiel Finance Limited Judicial representative - - 29-JAN-2008 Malta Struck Off Paradise Papers
Aragon Finance Limited Shareholder - - 10-APR-2007 Malta Struck Off Paradise Papers
Aragon Finance Limited Legal representative - - 10-APR-2007 Malta Struck Off Paradise Papers
Aragon Finance Limited Director - - 10-APR-2007 Malta Struck Off Paradise Papers
Aragon Finance Limited Judicial representative - - 10-APR-2007 Malta Struck Off Paradise Papers

Address (1)

Data From
2802-428, BEACH CRESCENT, VANCOUVER BC V6Z 3G1 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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