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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
HEADWAY MALTA LIMITED Legal representative - - 02-DEC-2016 Malta - Paradise Papers
HEADWAY MALTA LIMITED Secretary - - 02-DEC-2016 Malta - Paradise Papers
HEADWAY MALTA LIMITED Judicial representative - - 02-DEC-2016 Malta - Paradise Papers
HEADWAY MALTA LIMITED Director - - 02-DEC-2016 Malta - Paradise Papers
OPUS MANAGEMENT MALTA LIMITED Legal representative - - 04-OCT-2012 Malta - Paradise Papers
OPUS MANAGEMENT MALTA LIMITED Director - - 04-OCT-2012 Malta - Paradise Papers
OPUS MANAGEMENT MALTA LIMITED Judicial representative - - 04-OCT-2012 Malta - Paradise Papers
AVIX MANAGEMENT LIMITED Judicial representative - - 23-OCT-2012 Malta - Paradise Papers
AVIX MANAGEMENT LIMITED Director - - 23-OCT-2012 Malta - Paradise Papers
AVIX MANAGEMENT LIMITED Legal representative - - 23-OCT-2012 Malta - Paradise Papers
FAMILY OFFICE LIMITED Shareholder - - 22-DEC-2014 Malta - Paradise Papers
FAMILY OFFICE LIMITED Judicial representative - - 22-DEC-2014 Malta - Paradise Papers
FAMILY OFFICE LIMITED Legal representative - - 22-DEC-2014 Malta - Paradise Papers
FAMILY OFFICE LIMITED Director - - 22-DEC-2014 Malta - Paradise Papers
FAMILY OFFICE LIMITED Secretary - - 22-DEC-2014 Malta - Paradise Papers
IMIN MALTA LIMITED Secretary - - 25-AUG-2016 Malta - Paradise Papers
IMIN MALTA LIMITED Judicial representative - - 25-AUG-2016 Malta - Paradise Papers
IMIN MALTA LIMITED Legal representative - - 25-AUG-2016 Malta - Paradise Papers
IMIN MALTA LIMITED Director - - 25-AUG-2016 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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