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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KOEN MARIA JORIS ANTONIA LOZIE

Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
BLUE PHARAOH LTD Legal representative - - 14-FEB-2017 Malta - Paradise Papers
BLUE PHARAOH LTD Director - - 14-FEB-2017 Malta - Paradise Papers
BLUE PHARAOH LTD Judicial representative - - 14-FEB-2017 Malta - Paradise Papers
KRISULU LTD Shareholder - - 18-OCT-2016 Malta - Paradise Papers
KRISULU LTD Director - - 18-OCT-2016 Malta - Paradise Papers
KRISULU LTD Judicial representative - - 18-OCT-2016 Malta - Paradise Papers
KRISULU LTD Legal representative - - 18-OCT-2016 Malta - Paradise Papers
JGL MARKETING LTD Legal representative - - 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
RUSHEN INVESTMENTS LIMITED Judicial representative - - 15-SEP-2016 Malta - Paradise Papers
RUSHEN INVESTMENTS LIMITED Legal representative - - 15-SEP-2016 Malta - Paradise Papers
RUSHEN INVESTMENTS LIMITED Director - - 15-SEP-2016 Malta - Paradise Papers
JGL SOLUTIONS LTD Legal representative - - 29-JUL-2016 Malta - Paradise Papers
JGL SOLUTIONS LTD Director - - 29-JUL-2016 Malta - Paradise Papers
JGL SOLUTIONS LTD Judicial representative - - 29-JUL-2016 Malta - Paradise Papers
INTERLIRA CONSULTING LTD. Director - - 28-JUL-2016 Malta - Paradise Papers
INTERLIRA CONSULTING LTD. Legal representative - - 28-JUL-2016 Malta - Paradise Papers
INTERLIRA CONSULTING LTD. Judicial representative - - 28-JUL-2016 Malta - Paradise Papers
INTERLIRA INTERNATIONAL LTD Legal representative - - 28-JUL-2016 Malta - Paradise Papers
INTERLIRA INTERNATIONAL LTD Director - - 28-JUL-2016 Malta - Paradise Papers
INTERLIRA INTERNATIONAL LTD Judicial representative - - 28-JUL-2016 Malta - Paradise Papers

Address (2)

Data From
67, IL-FERRIES, FLAT 5, BISAZZA STREET, SLIEMA SLM 1643 Paradise Papers
180, RUDOLPH STREET, SLIEMA SLM 1278 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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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