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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Kenneth Williams

Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
BCC MARKETING SERVICES LTD Secretary - - 18-JAN-2016 Malta - Paradise Papers
KRISULU LTD Secretary - - 18-OCT-2016 Malta - Paradise Papers
AVER HOLDING LTD Secretary - - 08-FEB-2016 Malta - Paradise Papers
BCC MARKETING HOLDING LTD. Secretary - - 13-JAN-2016 Malta - Paradise Papers
BIZAGI GROUP LTD. Secretary - - 01-AUG-2012 Malta - Paradise Papers
JGL SOLUTIONS LTD Secretary - - 29-JUL-2016 Malta - Paradise Papers
JGL SOLUTIONS LTD Legal representative - - 29-JUL-2016 Malta - Paradise Papers
JGL SOLUTIONS LTD Judicial representative - - 29-JUL-2016 Malta - Paradise Papers
JGL SOLUTIONS LTD Director - - 29-JUL-2016 Malta - Paradise Papers
RUSHEN INVESTMENTS LIMITED Judicial representative - - 15-SEP-2016 Malta - Paradise Papers
RUSHEN INVESTMENTS LIMITED Director - - 15-SEP-2016 Malta - Paradise Papers
RUSHEN INVESTMENTS LIMITED Secretary - - 15-SEP-2016 Malta - Paradise Papers
RUSHEN INVESTMENTS LIMITED Legal representative - - 15-SEP-2016 Malta - Paradise Papers
JGL MARKETING LTD Secretary - - 29-JUL-2016 Malta - Paradise Papers
JGL MARKETING LTD Judicial representative - - 29-JUL-2016 Malta - Paradise Papers
JGL MARKETING LTD Director - - 29-JUL-2016 Malta - Paradise Papers
JGL MARKETING LTD Legal representative - - 29-JUL-2016 Malta - Paradise Papers

Address (2)

Data From
133 Sogni D'Or Triq L-Isbark Tal-Francizi MELLIEHA MLH 1651 Paradise Papers
133 Sogni D'Or Triq L-Isbark Tal-Francizi MELLIEHA MLH 1561 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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