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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Tracy Lange

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SGZ Holding Limited Secretary - - 21-APR-2014 Malta In Dissolution Paradise Papers
BELAY HOLDINGS LIMITED Secretary - - 02-JUL-2009 Malta - Paradise Papers
EQUILIBRIA MANAGEMENT & RESEARCH LTD. Secretary - - 27-FEB-2012 Malta - Paradise Papers
VIKING MANAGEMENT & CONSULTANCY LTD. Shareholder - - 01-MAR-2016 Malta - Paradise Papers
VIKING MANAGEMENT & CONSULTANCY LTD. Secretary - - 01-MAR-2016 Malta - Paradise Papers

Address (2)

Data From
CORPORATE HOUSE, 10, ORATORY STREET, NAXXAR NXR 2504 Paradise Papers
Corporate House 10 Oratory Street NAXXAR NXR2504 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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