The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SAFE GLOBAL INNOVATION LTD Shareholder - - 22-MAR-2016 Malta - Paradise Papers
KF-Quartermasters Ltd. Shareholder - - 25-OCT-2016 Malta - Paradise Papers
KF-Quartermasters Ltd. Judicial representative - - 25-OCT-2016 Malta - Paradise Papers
KF-Quartermasters Ltd. Legal representative - - 25-OCT-2016 Malta - Paradise Papers
KF-Quartermasters Ltd. Director - - 25-OCT-2016 Malta - Paradise Papers
KESSLER STOCKHAUSEN CONSULTING LTD. Shareholder - - 29-AUG-2013 Malta - Paradise Papers
KESSLER STOCKHAUSEN CONSULTING LTD. Director - - 29-AUG-2013 Malta - Paradise Papers
KESSLER STOCKHAUSEN CONSULTING LTD. Judicial representative - - 29-AUG-2013 Malta - Paradise Papers
KESSLER STOCKHAUSEN CONSULTING LTD. Legal representative - - 29-AUG-2013 Malta - Paradise Papers
ECO-LOGIC SOLUTIONS LTD Legal representative - - 03-MAR-2017 Malta - Paradise Papers
ECO-LOGIC SOLUTIONS LTD Judicial representative - - 03-MAR-2017 Malta - Paradise Papers
ECO-LOGIC SOLUTIONS LTD Director - - 03-MAR-2017 Malta - Paradise Papers
ECO-LOGIC SOLUTIONS LTD Secretary - - 03-MAR-2017 Malta - Paradise Papers
KESSELHAUS LIMITED Shareholder - - 06-MAR-2015 Malta - Paradise Papers
KESSELHAUS LIMITED Judicial representative - - 06-MAR-2015 Malta - Paradise Papers
KESSELHAUS LIMITED Legal representative - - 06-MAR-2015 Malta - Paradise Papers
KESSELHAUS LIMITED Director - - 06-MAR-2015 Malta - Paradise Papers
RGOAL LIMITED Shareholder - - 16-MAR-2015 Malta - Paradise Papers
RGOAL LIMITED Director - - 16-MAR-2015 Malta - Paradise Papers
RGOAL LIMITED Legal representative - - 16-MAR-2015 Malta - Paradise Papers
RGOAL LIMITED Judicial representative - - 16-MAR-2015 Malta - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more