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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
AIR SEVEN YACHTING LTD Director - - 23-SEP-2013 Malta Struck Off Paradise Papers
AIR SEVEN YACHTING LTD Legal representative - - 23-SEP-2013 Malta Struck Off Paradise Papers
AIR SEVEN YACHTING LTD Judicial representative - - 23-SEP-2013 Malta Struck Off Paradise Papers
IKARUS YACHTING LTD Judicial representative - - 10-APR-2012 Malta In Dissolution Paradise Papers
IKARUS YACHTING LTD Director - - 10-APR-2012 Malta In Dissolution Paradise Papers
IKARUS YACHTING LTD Legal representative - - 10-APR-2012 Malta In Dissolution Paradise Papers
JEDIEL HOLDINGS LIMITED Director - - 16-DEC-2011 Malta In Dissolution Paradise Papers
JEDIEL HOLDINGS LIMITED Judicial representative - - 16-DEC-2011 Malta In Dissolution Paradise Papers
JEDIEL HOLDINGS LIMITED Legal representative - - 16-DEC-2011 Malta In Dissolution Paradise Papers
HERNE HOLDINGS LTD Legal representative - - 17-JUL-2012 Malta - Paradise Papers
HERNE HOLDINGS LTD Director - - 17-JUL-2012 Malta - Paradise Papers
HERNE HOLDINGS LTD Judicial representative - - 17-JUL-2012 Malta - Paradise Papers
VERA YACHTING LTD Director - - 12-SEP-2013 Malta Struck Off Paradise Papers
VERA YACHTING LTD Legal representative - - 12-SEP-2013 Malta Struck Off Paradise Papers
VERA YACHTING LTD Judicial representative - - 12-SEP-2013 Malta Struck Off Paradise Papers
JAVVOS HOLDINGS LIMITED Director - - 21-DEC-2011 Malta Struck Off Paradise Papers
JAVVOS HOLDINGS LIMITED Legal representative - - 21-DEC-2011 Malta Struck Off Paradise Papers
JAVVOS HOLDINGS LIMITED Judicial representative - - 21-DEC-2011 Malta Struck Off Paradise Papers
Desert Fox Ltd. Director - - 19-JUL-2012 Malta In Dissolution Paradise Papers
Desert Fox Ltd. Legal representative - - 19-JUL-2012 Malta In Dissolution Paradise Papers
Desert Fox Ltd. Judicial representative - - 19-JUL-2012 Malta In Dissolution Paradise Papers
SANTHILL LIMITED Legal representative - - 21-DEC-2011 Malta Struck Off Paradise Papers
SANTHILL LIMITED Judicial representative - - 21-DEC-2011 Malta Struck Off Paradise Papers
SANTHILL LIMITED Director - - 21-DEC-2011 Malta Struck Off Paradise Papers
PAKINYA HOLDINGS LIMITED Director - - 16-DEC-2011 Malta In Dissolution Paradise Papers
PAKINYA HOLDINGS LIMITED Legal representative - - 16-DEC-2011 Malta In Dissolution Paradise Papers
PAKINYA HOLDINGS LIMITED Judicial representative - - 16-DEC-2011 Malta In Dissolution Paradise Papers
Hordoth Holdings Limited Director - - 21-DEC-2011 Malta Struck Off Paradise Papers
Hordoth Holdings Limited Legal representative - - 21-DEC-2011 Malta Struck Off Paradise Papers
Hordoth Holdings Limited Judicial representative - - 21-DEC-2011 Malta Struck Off Paradise Papers
DABNEY HOLDINGS LIMITED Director - - 16-DEC-2011 Malta In Dissolution Paradise Papers
DABNEY HOLDINGS LIMITED Judicial representative - - 16-DEC-2011 Malta In Dissolution Paradise Papers
DABNEY HOLDINGS LIMITED Legal representative - - 16-DEC-2011 Malta In Dissolution Paradise Papers
DVUS HOLDINGS LTD Director - - 02-AUG-2013 Malta Struck Off Paradise Papers
DVUS HOLDINGS LTD Judicial representative - - 02-AUG-2013 Malta Struck Off Paradise Papers
DVUS HOLDINGS LTD Legal representative - - 02-AUG-2013 Malta Struck Off Paradise Papers
NG HOLDINGS LTD Director - - 31-JAN-2013 Malta Struck Off Paradise Papers
NG HOLDINGS LTD Judicial representative - - 31-JAN-2013 Malta Struck Off Paradise Papers
NG HOLDINGS LTD Legal representative - - 31-JAN-2013 Malta Struck Off Paradise Papers
TASI HOLDINGS LIMITED Director - - 16-DEC-2011 Malta In Dissolution Paradise Papers
TASI HOLDINGS LIMITED Judicial representative - - 16-DEC-2011 Malta In Dissolution Paradise Papers
TASI HOLDINGS LIMITED Legal representative - - 16-DEC-2011 Malta In Dissolution Paradise Papers
Crowd Shout Holdings Ltd. Judicial representative - - 18-JUL-2012 Malta - Paradise Papers
Crowd Shout Holdings Ltd. Director - - 18-JUL-2012 Malta - Paradise Papers
Crowd Shout Holdings Ltd. Legal representative - - 18-JUL-2012 Malta - Paradise Papers
MAYFAIR CAPITAL LTD Judicial representative - - 23-NOV-2011 Malta In Dissolution Paradise Papers
MAYFAIR CAPITAL LTD Legal representative - - 23-NOV-2011 Malta In Dissolution Paradise Papers
MAYFAIR CAPITAL LTD Director - - 23-NOV-2011 Malta In Dissolution 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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