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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MIHAI CHEREGI

Malta corporate registry data is current through 2016
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
LIGHTHOUSE MANAGEMENT B.V. Director - - 17-APR-2015 Malta - Paradise Papers
LIGHTHOUSE MANAGEMENT B.V. Legal representative - - 17-APR-2015 Malta - Paradise Papers
LIGHTHOUSE MANAGEMENT B.V. Judicial representative - - 17-APR-2015 Malta - Paradise Papers
BUTANTA LIMITED Director - - 02-MAR-2015 Malta - Paradise Papers
BUTANTA LIMITED Legal representative - - 02-MAR-2015 Malta - Paradise Papers
BUTANTA LIMITED Judicial representative - - 02-MAR-2015 Malta - Paradise Papers
RAYCROWN HOLDING LIMITED Director - - 13-JUN-2013 Malta - Paradise Papers
RAYCROWN HOLDING LIMITED Legal representative - - 13-JUN-2013 Malta - Paradise Papers
RAYCROWN HOLDING LIMITED Judicial representative - - 13-JUN-2013 Malta - Paradise Papers
DR FINANCE LIMITED Judicial representative - - 03-MAR-2016 Malta - Paradise Papers
DR FINANCE LIMITED Director - - 03-MAR-2016 Malta - Paradise Papers
DR FINANCE LIMITED Legal representative - - 03-MAR-2016 Malta - Paradise Papers
POINTLINE INVESTMENT LIMITED Legal representative - - 17-JUN-2016 Malta - Paradise Papers
POINTLINE INVESTMENT LIMITED Judicial representative - - 17-JUN-2016 Malta - Paradise Papers
POINTLINE INVESTMENT LIMITED Director - - 17-JUN-2016 Malta - Paradise Papers
PILOS HOLDING LIMITED Judicial representative - - 04-AUG-2016 Malta - Paradise Papers
PILOS HOLDING LIMITED Director - - 04-AUG-2016 Malta - Paradise Papers
PILOS HOLDING LIMITED Legal representative - - 04-AUG-2016 Malta - Paradise Papers
KZ RIH LIMITED Director - - 18-SEP-2015 Malta - Paradise Papers
KZ RIH LIMITED Judicial representative - - 18-SEP-2015 Malta - Paradise Papers
KZ RIH LIMITED Legal representative - - 18-SEP-2015 Malta - Paradise Papers
ENTRI HOLDINGS LIMITED Judicial representative - - 05-MAR-2014 Malta - Paradise Papers
ENTRI HOLDINGS LIMITED Director - - 05-MAR-2014 Malta - Paradise Papers
ENTRI HOLDINGS LIMITED Legal representative - - 05-MAR-2014 Malta - Paradise Papers
LIQUID & SOLID INVESTMENTS LIMITED Legal representative - - 22-DEC-2016 Malta - Paradise Papers
LIQUID & SOLID INVESTMENTS LIMITED Judicial representative - - 22-DEC-2016 Malta - Paradise Papers
LIQUID & SOLID INVESTMENTS LIMITED Director - - 22-DEC-2016 Malta - Paradise Papers
VERMEG MALTA FINANCE LIMITED Director - - 03-FEB-2015 Malta - Paradise Papers
VERMEG MALTA FINANCE LIMITED Judicial representative - - 03-FEB-2015 Malta - Paradise Papers
VERMEG MALTA FINANCE LIMITED Legal representative - - 03-FEB-2015 Malta - Paradise Papers
DR FINANCE MALTA LIMITED Director - - 23-DEC-2015 Malta - Paradise Papers
DR FINANCE MALTA LIMITED Judicial representative - - 23-DEC-2015 Malta - Paradise Papers
DR FINANCE MALTA LIMITED Legal representative - - 23-DEC-2015 Malta - Paradise Papers
YET SIR MANAGEMENT MALTA LIMITED Legal representative - - 02-SEP-2013 Malta - Paradise Papers
YET SIR MANAGEMENT MALTA LIMITED Director - - 02-SEP-2013 Malta - Paradise Papers
YET SIR MANAGEMENT MALTA LIMITED Judicial representative - - 02-SEP-2013 Malta - Paradise Papers
K13 HOLDING LIMITED Director - - 31-DEC-2015 Malta - Paradise Papers
K13 HOLDING LIMITED Legal representative - - 31-DEC-2015 Malta - Paradise Papers
K13 HOLDING LIMITED Judicial representative - - 31-DEC-2015 Malta - Paradise Papers
AVPARTS HOLDINGS LIMITED Legal representative - - 19-MAY-2014 Malta - Paradise Papers
AVPARTS HOLDINGS LIMITED Judicial representative - - 19-MAY-2014 Malta - Paradise Papers
AVPARTS HOLDINGS LIMITED Director - - 19-MAY-2014 Malta - Paradise Papers

Address (6)

Data From
FLAT 11, HOWARD MANSIONS, GUZE HOWARD STREET, SLIEMA SLM 1750 Paradise Papers
155 The Shire, Flat 101 Triq Il-Gizimin SWIEQI SWQ3541 Paradise Papers
Flat 11, No. 5 Howard Mansion Howard Street SLIEMA SLM 1750 Paradise Papers
155 THE SHIRE, FLAT 101 TRIQ IL- GIZIMIN SWIEQI SWQ 3541 Paradise Papers
FLAT 11, HOWARD MANSIONS, GUZE HOWARD STREET, SLIEMA SLM 1640 Paradise Papers
155 THE SHIRE, FLAT 101 TRIQ IL-GIZIMIN SWIEQI SWQ 3541 Paradise Papers

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Paradise Papers

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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