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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Simon Rattray

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TLML Trading Limited Judicial representative - - 22-JUN-2016 Malta - Paradise Papers
TLML Trading Limited Director - - 22-JUN-2016 Malta - Paradise Papers
TLML Trading Limited Legal representative - - 22-JUN-2016 Malta - Paradise Papers
L & S Holdings Limited Judicial representative - - 10-JUN-2016 Malta - Paradise Papers
L & S Holdings Limited Director - - 10-JUN-2016 Malta - Paradise Papers
L & S Holdings Limited Legal representative - - 10-JUN-2016 Malta - Paradise Papers
Wonderland Services Limited Legal representative - - 10-JAN-2017 Malta - Paradise Papers
Wonderland Services Limited Judicial representative - - 10-JAN-2017 Malta - Paradise Papers
Wonderland Services Limited Director - - 10-JAN-2017 Malta - Paradise Papers
FINANCIAL SOLUTIONS LIMITED Judicial representative - - 26-JUL-2013 Malta - Paradise Papers
FINANCIAL SOLUTIONS LIMITED Director - - 26-JUL-2013 Malta - Paradise Papers
FINANCIAL SOLUTIONS LIMITED Secretary - - 26-JUL-2013 Malta - Paradise Papers
FINANCIAL SOLUTIONS LIMITED Legal representative - - 26-JUL-2013 Malta - Paradise Papers
SENTRINO SERVICES LIMITED Shareholder - - 30-MAR-2012 Malta - Paradise Papers
SENTRINO SERVICES LIMITED Director - - 30-MAR-2012 Malta - Paradise Papers
SENTRINO SERVICES LIMITED Judicial representative - - 30-MAR-2012 Malta - Paradise Papers
SENTRINO SERVICES LIMITED Legal representative - - 30-MAR-2012 Malta - Paradise Papers

Address (2)

Data From
Highrise Court B, Flat 5 Triq Tigne SLIEMA Paradise Papers
8 Windsor Towers Fl 9 Triq Windsor SLIEMA 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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