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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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