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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
CREDENCE AUDIT SERVICES LIMITED Shareholder - - 21-DEC-2015 Malta - Paradise Papers
AGRO INTERNATIONAL LIMITED Secretary - - 19-SEP-2012 Malta - Paradise Papers
ASTRA BAY LIMITED Director - - 10-MAY-2012 Malta - Paradise Papers
ASTRA BAY LIMITED Legal representative - - 10-MAY-2012 Malta - Paradise Papers
ASTRA BAY LIMITED Judicial representative - - 10-MAY-2012 Malta - Paradise Papers
HELVETIC FUND ADMINISTRATION (MALTA) LIMITED Shareholder - - 02-SEP-2011 Malta In Dissolution Paradise Papers
NORTHWESTERN LIMITED Judicial representative - - 25-MAR-2009 Malta - Paradise Papers
NORTHWESTERN LIMITED Director - - 25-MAR-2009 Malta - Paradise Papers
NORTHWESTERN LIMITED Legal representative - - 25-MAR-2009 Malta - Paradise Papers
PFG HOLDING LIMITED Director - - 21-MAR-2014 Malta - Paradise Papers
PFG HOLDING LIMITED Judicial representative - - 21-MAR-2014 Malta - Paradise Papers
PFG HOLDING LIMITED Legal representative - - 21-MAR-2014 Malta - Paradise Papers
OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD. Director - - 28-JAN-2015 Malta - Paradise Papers
OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD. Legal representative - - 28-JAN-2015 Malta - Paradise Papers
OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD. Judicial representative - - 28-JAN-2015 Malta - Paradise Papers
ADVANTAGE GROUP HOLDINGS LIMITED Director - - 23-NOV-2016 Malta - Paradise Papers
ADVANTAGE GROUP HOLDINGS LIMITED Legal representative - - 23-NOV-2016 Malta - Paradise Papers
ADVANTAGE GROUP HOLDINGS LIMITED Judicial representative - - 23-NOV-2016 Malta - Paradise Papers
BARITON PTE LTD Legal representative - - 26-JAN-2010 Malta - Paradise Papers
BARITON PTE LTD Director - - 26-JAN-2010 Malta - Paradise Papers
BARITON PTE LTD Judicial representative - - 26-JAN-2010 Malta - Paradise Papers
COMMERCE INVESTMENTS LIMITED Director - - 09-JAN-2014 Malta - Paradise Papers
COMMERCE INVESTMENTS LIMITED Judicial representative - - 09-JAN-2014 Malta - Paradise Papers
COMMERCE INVESTMENTS LIMITED Legal representative - - 09-JAN-2014 Malta - Paradise Papers
RIVER POWER SOLUTIONS LIMITED Legal representative - - 16-SEP-2014 Malta - Paradise Papers
RIVER POWER SOLUTIONS LIMITED Director - - 16-SEP-2014 Malta - Paradise Papers
RIVER POWER SOLUTIONS LIMITED Judicial representative - - 16-SEP-2014 Malta - Paradise Papers
MALTMON LIMITED Director - - 14-DEC-2010 Malta - Paradise Papers
MALTMON LIMITED Legal representative - - 14-DEC-2010 Malta - Paradise Papers
MALTMON LIMITED Judicial representative - - 14-DEC-2010 Malta - Paradise Papers
Afor Investments & Consulting Limited Legal representative - - 06-AUG-2010 Malta - Paradise Papers
Afor Investments & Consulting Limited Judicial representative - - 06-AUG-2010 Malta - Paradise Papers
Afor Investments & Consulting Limited Director - - 06-AUG-2010 Malta - Paradise Papers
GJC & PARTNERS CONSULTING LIMITED Legal representative - - 06-AUG-2010 Malta - Paradise Papers
GJC & PARTNERS CONSULTING LIMITED Director - - 06-AUG-2010 Malta - Paradise Papers
GJC & PARTNERS CONSULTING LIMITED Judicial representative - - 06-AUG-2010 Malta - Paradise Papers
MALTMON HOLDING LIMITED Judicial representative - - 14-DEC-2010 Malta - Paradise Papers
MALTMON HOLDING LIMITED Director - - 14-DEC-2010 Malta - Paradise Papers
MALTMON HOLDING LIMITED Legal representative - - 14-DEC-2010 Malta - Paradise Papers
OTP FINANCING MALTA COMPANY LIMITED Judicial representative - - 29-OCT-2014 Malta - Paradise Papers
OTP FINANCING MALTA COMPANY LIMITED Director - - 29-OCT-2014 Malta - Paradise Papers
OTP FINANCING MALTA COMPANY LIMITED Secretary - - 29-OCT-2014 Malta - Paradise Papers
OTP FINANCING MALTA COMPANY LIMITED Legal representative - - 29-OCT-2014 Malta - Paradise Papers
ASIA PACIFIC RENEWABLES LIMITED Legal representative - - 12-APR-2010 Malta - Paradise Papers
ASIA PACIFIC RENEWABLES LIMITED Director - - 12-APR-2010 Malta - Paradise Papers
ASIA PACIFIC RENEWABLES LIMITED Judicial representative - - 12-APR-2010 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.

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