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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HADRIEN MAJOIE

Malta corporate registry data is current through 2016
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
World Help Translation Co. Ltd Shareholder - - 21-FEB-2012 Malta - Paradise Papers
SKOED LIMITED Shareholder - - 08-OCT-2012 Malta - Paradise Papers
STEREDEN ANN ESPERANZ LIMITED Director - - 18-SEP-2008 Malta - Paradise Papers
STEREDEN ANN ESPERANZ LIMITED Judicial representative - - 18-SEP-2008 Malta - Paradise Papers
STEREDEN ANN ESPERANZ LIMITED Legal representative - - 18-SEP-2008 Malta - Paradise Papers
SIMPLY VC LTD Judicial representative - - 02-JUL-2013 Malta - Paradise Papers
SIMPLY VC LTD Director - - 02-JUL-2013 Malta - Paradise Papers
SIMPLY VC LTD Legal representative - - 02-JUL-2013 Malta - Paradise Papers
STEREDEN ANN ESPERANZ EXPLOITATION LIMITED Judicial representative - - 19-SEP-2008 Malta - Paradise Papers
STEREDEN ANN ESPERANZ EXPLOITATION LIMITED Legal representative - - 19-SEP-2008 Malta - Paradise Papers
STEREDEN ANN ESPERANZ EXPLOITATION LIMITED Director - - 19-SEP-2008 Malta - Paradise Papers
STEREDEN ANN ESPERANZ CREW LIMITED Director - - 19-SEP-2008 Malta - Paradise Papers
STEREDEN ANN ESPERANZ CREW LIMITED Legal representative - - 19-SEP-2008 Malta - Paradise Papers
STEREDEN ANN ESPERANZ CREW LIMITED Judicial representative - - 19-SEP-2008 Malta - Paradise Papers
SIMPLY HOLDING CO. LTD Shareholder - - 21-MAR-2012 Malta - Paradise Papers
SIMPLY HOLDING CO. LTD Director - - 21-MAR-2012 Malta - Paradise Papers
SIMPLY HOLDING CO. LTD Judicial representative - - 21-MAR-2012 Malta - Paradise Papers
SIMPLY HOLDING CO. LTD Legal representative - - 21-MAR-2012 Malta - Paradise Papers
AAA LOCKS MALTA LIMITED Judicial representative - - 21-APR-2015 Malta - Paradise Papers
AAA LOCKS MALTA LIMITED Legal representative - - 21-APR-2015 Malta - Paradise Papers
AAA LOCKS MALTA LIMITED Director - - 21-APR-2015 Malta - Paradise Papers
HFA AERONAUTIC LIMITED Shareholder - - 08-OCT-2012 Malta - Paradise Papers
HFA AERONAUTIC LIMITED Legal representative - - 08-OCT-2012 Malta - Paradise Papers
HFA AERONAUTIC LIMITED Director - - 08-OCT-2012 Malta - Paradise Papers
HFA AERONAUTIC LIMITED Judicial representative - - 08-OCT-2012 Malta - Paradise Papers
MALTA MINERVAL EDITIONS LIMITED Legal representative - - 09-DEC-2015 Malta - Paradise Papers
MALTA MINERVAL EDITIONS LIMITED Judicial representative - - 09-DEC-2015 Malta - Paradise Papers
MALTA MINERVAL EDITIONS LIMITED Director - - 09-DEC-2015 Malta - Paradise Papers

Address (4)

Data From
FORT CAMBRIDGE, BLOCK E3, 1901, TIGNE STREET, SLIEMA SLM 3115 Paradise Papers
FORTH CAMBRIDGE, BLOCK E3 TIGNE STREET, SLIEMA SLM 3115 Paradise Papers
FORT CAMBRIDGE, BLOCK E3 TIGNE STREET, SLIEMA SLM 3115 Paradise Papers
E2 1101, FORT CAMBRIDGE, SLIEMA 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