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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Ideal Wine Company Limited Secretary - - 03-MAR-2015 Malta - Paradise Papers
Ideal Wine Company Limited Judicial representative - - 03-MAR-2015 Malta - Paradise Papers
Ideal Wine Company Limited Legal representative - - 03-MAR-2015 Malta - Paradise Papers
Ideal Wine Company Limited Director - - 03-MAR-2015 Malta - Paradise Papers
Alder Consulting Limited Secretary - - 30-JAN-2015 Malta Struck Off Paradise Papers
Alder Consulting Limited Director - - 30-JAN-2015 Malta Struck Off Paradise Papers
Alder Consulting Limited Legal representative - - 30-JAN-2015 Malta Struck Off Paradise Papers
Alder Consulting Limited Judicial representative - - 30-JAN-2015 Malta Struck Off Paradise Papers
CAPTAIN MARTELL LIMITED Judicial representative - - 18-NOV-2015 Malta - Paradise Papers
CAPTAIN MARTELL LIMITED Director - - 18-NOV-2015 Malta - Paradise Papers
CAPTAIN MARTELL LIMITED Legal representative - - 18-NOV-2015 Malta - Paradise Papers
CAPTAIN MARTELL LIMITED Secretary - - 18-NOV-2015 Malta - Paradise Papers
POLESTAR YACHT LIMITED Director - - 16-FEB-2010 Malta - Paradise Papers
POLESTAR YACHT LIMITED Secretary - - 16-FEB-2010 Malta - Paradise Papers
POLESTAR YACHT LIMITED Judicial representative - - 16-FEB-2010 Malta - Paradise Papers
POLESTAR YACHT LIMITED Legal representative - - 16-FEB-2010 Malta - Paradise Papers
Stardust Yachts Limited Legal representative - - 18-OCT-2011 Malta - Paradise Papers
Stardust Yachts Limited Judicial representative - - 18-OCT-2011 Malta - Paradise Papers
Stardust Yachts Limited Director - - 18-OCT-2011 Malta - Paradise Papers
Stardust Yachts Limited Secretary - - 18-OCT-2011 Malta - Paradise Papers
MANN MADE MALTA LTD Judicial representative - - 03-JUN-2010 Malta - Paradise Papers
MANN MADE MALTA LTD Legal representative - - 03-JUN-2010 Malta - Paradise Papers
MANN MADE MALTA LTD Secretary - - 03-JUN-2010 Malta - Paradise Papers
MANN MADE MALTA LTD Director - - 03-JUN-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
Susan Brown Same id as - - 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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