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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PHILLIP SAUERBORN

Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
BUTTERFLY SERVICES LTD Shareholder - - 31-MAY-2012 Malta - Paradise Papers
MUF HOLDING LTD Shareholder - - 31-MAY-2012 Malta - Paradise Papers
MINERVA LTD Secretary - - 24-OCT-2013 Malta - Paradise Papers
FOOTSTEPS LIMITED Shareholder - - 07-MAR-2013 Malta - Paradise Papers
FOOTSTEPS LIMITED Judicial representative - - 07-MAR-2013 Malta - Paradise Papers
FOOTSTEPS LIMITED Legal representative - - 07-MAR-2013 Malta - Paradise Papers
FOOTSTEPS LIMITED Director - - 07-MAR-2013 Malta - Paradise Papers
IN A GLANCE MALTA LTD Shareholder - - 31-MAY-2012 Malta - Paradise Papers
IN A GLANCE MALTA LTD Judicial representative - - 31-MAY-2012 Malta - Paradise Papers
IN A GLANCE MALTA LTD Director - - 31-MAY-2012 Malta - Paradise Papers
IN A GLANCE MALTA LTD Secretary - - 31-MAY-2012 Malta - Paradise Papers
IN A GLANCE MALTA LTD Legal representative - - 31-MAY-2012 Malta - Paradise Papers
ADDFORCE MALTA LTD Shareholder - - 22-MAR-2013 Malta - Paradise Papers
ADDFORCE MALTA LTD Legal representative - - 22-MAR-2013 Malta - Paradise Papers
ADDFORCE MALTA LTD Judicial representative - - 22-MAR-2013 Malta - Paradise Papers
ADDFORCE MALTA LTD Director - - 22-MAR-2013 Malta - Paradise Papers
ADDFORCE MALTA LTD Secretary - - 22-MAR-2013 Malta - Paradise Papers
DWP MALTA LIMITED Shareholder - - 26-MAR-2013 Malta - Paradise Papers
DWP MALTA LIMITED Judicial representative - - 26-MAR-2013 Malta - Paradise Papers
DWP MALTA LIMITED Secretary - - 26-MAR-2013 Malta - Paradise Papers
DWP MALTA LIMITED Legal representative - - 26-MAR-2013 Malta - Paradise Papers
DWP MALTA LIMITED Director - - 26-MAR-2013 Malta - Paradise Papers

Address (4)

Data From
21/2, TRIQ SANT' ELIJA, ST. JULIANS STJ1120 Paradise Papers
APPT 9, 64/65, THE STRAND, SLIEMA Paradise Papers
21/2, SANT ELIJA STREET, ST. JULIANS STJ 1120 Paradise Papers
21/2, TRIQ SANT' ELIJA, ST. JULIANS STJ 1120 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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