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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GERALDINE FRANCES DUO

Malta corporate registry data is current through 2016
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Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
SOPHORA PROPERTIES LIMITED Secretary - - 30-AUG-2002 Malta Struck Off Paradise Papers
ULNESS INVESTMENTS LIMITED Secretary - - 18-NOV-2003 Malta Struck Off Paradise Papers
RUTHWELL LIMITED Secretary - - 22-JAN-2004 Malta Struck Off Paradise Papers
SHERNON HOLDINGS LIMITED Secretary - - 16-MAR-2004 Malta Struck Off Paradise Papers
SUBER PROPERTIES LIMITED Secretary - - 21-OCT-2002 Malta Struck Off Paradise Papers
GLOBAL STEVIA LIMITED Secretary - - 10-AUG-2012 Malta Struck Off Paradise Papers
FLOREN INVESTMENTS LIMITED Secretary - - 19-JAN-2005 Malta - Paradise Papers
DESMOND PROPERTIES LIMITED Secretary - - 15-APR-2004 Malta Struck Off Paradise Papers
KRYPTON SERVICE COMPANY LIMITED Secretary - - 17-DEC-2003 Malta Struck Off Paradise Papers
ARBOREA PROPERTIES LIMITED Secretary - - 26-FEB-2003 Malta Struck Off Paradise Papers
AQUATICA PROPERTIES LIMITED Secretary - - 22-JAN-2003 Malta Struck Off Paradise Papers
AURORA PROPERTIES LIMITED Secretary - - 26-FEB-2003 Malta Struck Off Paradise Papers
SAHARA PROPERTIES LIMITED Secretary - - 17-DEC-2003 Malta Struck Off Paradise Papers
SUFFOLK INTERNATIONAL LIMITED Secretary - - 07-JAN-2004 Malta Struck Off Paradise Papers
LUSITANO CAPITAL LIMITED Secretary - - 27-OCT-2004 Malta Struck Off Paradise Papers
MARATHON LIMITED Secretary - - 14-FEB-2005 Malta Struck Off Paradise Papers
CROSSKEY COMPUTERS LIMITED Secretary - - 19-DEC-2003 Malta Struck Off Paradise Papers
MATCON INVESTMENTS LIMITED Secretary - - 20-FEB-2004 Malta Struck Off Paradise Papers
CAMEROON INVESTMENTS LIMITED Secretary - - 15-MAY-2003 Malta - Paradise Papers
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Address (1)

Data From
2, PINE TREE LODGE, MONTAGU GARDENS, GIBRALTAR 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