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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
TOMAX INTERNATIONAL HOLDING LTD Secretary - - 26-MAY-2016 Malta - Paradise Papers
FINTEC LTD. Secretary - - 14-NOV-2016 Malta - Paradise Papers
XEUS HOLDING LTD Secretary - - 14-NOV-2016 Malta - Paradise Papers
FINBRO HOLDING LTD Secretary - - 14-NOV-2016 Malta - Paradise Papers
MEDKY HOLDING LTD. Secretary - - 11-FEB-2016 Malta - Paradise Papers
ENDOCA LTD Secretary - - 26-FEB-2016 Malta - Paradise Papers
TFL HOLDING LTD Director - - 27-MAY-2016 Malta - Paradise Papers
TFL HOLDING LTD Judicial representative - - 27-MAY-2016 Malta - Paradise Papers
TFL HOLDING LTD Legal representative - - 27-MAY-2016 Malta - Paradise Papers
OGO HOLDING LTD Judicial representative - - 10-JUN-2016 Malta - Paradise Papers
OGO HOLDING LTD Director - - 10-JUN-2016 Malta - Paradise Papers
OGO HOLDING LTD Legal representative - - 10-JUN-2016 Malta - Paradise Papers
ADELIA LIMITED Director - - 25-NOV-2015 Malta - Paradise Papers
ADELIA LIMITED Legal representative - - 25-NOV-2015 Malta - Paradise Papers
ADELIA LIMITED Judicial representative - - 25-NOV-2015 Malta - Paradise Papers
ADELIA LIMITED Secretary - - 25-NOV-2015 Malta - Paradise Papers
INDUSTRY INVESTMENTS LTD Director - - 12-MAR-2015 Malta - Paradise Papers
INDUSTRY INVESTMENTS LTD Legal representative - - 12-MAR-2015 Malta - Paradise Papers
INDUSTRY INVESTMENTS LTD Secretary - - 12-MAR-2015 Malta - Paradise Papers
INDUSTRY INVESTMENTS LTD Judicial representative - - 12-MAR-2015 Malta - Paradise Papers
GUNDY MANAGEMENT LIMITED Judicial representative - - 01-JUL-2013 Malta - Paradise Papers
GUNDY MANAGEMENT LIMITED Director - - 01-JUL-2013 Malta - Paradise Papers
GUNDY MANAGEMENT LIMITED Legal representative - - 01-JUL-2013 Malta - Paradise Papers
Sheltons Malta Limited Legal representative - - 09-AUG-2013 Malta - Paradise Papers
Sheltons Malta Limited Director - - 09-AUG-2013 Malta - Paradise Papers
Sheltons Malta Limited Judicial representative - - 09-AUG-2013 Malta - Paradise Papers
LAGOMAR LTD Judicial representative - - 20-DEC-2016 Malta - Paradise Papers
LAGOMAR LTD Director - - 20-DEC-2016 Malta - Paradise Papers
LAGOMAR LTD Legal representative - - 20-DEC-2016 Malta - Paradise Papers
LAGOMAR LTD Secretary - - 20-DEC-2016 Malta - Paradise Papers
NOVAMONTI LTD Director - - 08-NOV-2016 Malta - Paradise Papers
NOVAMONTI LTD Legal representative - - 08-NOV-2016 Malta - Paradise Papers
NOVAMONTI LTD Judicial representative - - 08-NOV-2016 Malta - Paradise Papers
NOVAMONTI LTD Secretary - - 08-NOV-2016 Malta - Paradise Papers
ITAIPAVA LTD Legal representative - - 30-DEC-2016 Malta - Paradise Papers
ITAIPAVA LTD Director - - 30-DEC-2016 Malta - Paradise Papers
ITAIPAVA LTD Secretary - - 30-DEC-2016 Malta - Paradise Papers
ITAIPAVA LTD Judicial representative - - 30-DEC-2016 Malta - Paradise Papers
HEBER MANAGEMENT LTD Judicial representative - - 14-OCT-2016 Malta - Paradise Papers
HEBER MANAGEMENT LTD Secretary - - 14-OCT-2016 Malta - Paradise Papers
HEBER MANAGEMENT LTD Legal representative - - 14-OCT-2016 Malta - Paradise Papers
HEBER MANAGEMENT LTD Director - - 14-OCT-2016 Malta - Paradise Papers
KAMY LTD Director - - 21-APR-2016 Malta - Paradise Papers
KAMY LTD Legal representative - - 21-APR-2016 Malta - Paradise Papers
KAMY LTD Judicial representative - - 21-APR-2016 Malta - Paradise Papers
KAMY LTD Secretary - - 21-APR-2016 Malta - Paradise Papers
SCS CORPORATE SOLUTIONS LIMITED Shareholder - - 08-FEB-2016 Malta - Paradise Papers
SCS CORPORATE SOLUTIONS LIMITED Legal representative - - 08-FEB-2016 Malta - Paradise Papers
SCS CORPORATE SOLUTIONS LIMITED Secretary - - 08-FEB-2016 Malta - Paradise Papers
SCS CORPORATE SOLUTIONS LIMITED Judicial representative - - 08-FEB-2016 Malta - Paradise Papers
SCS CORPORATE SOLUTIONS LIMITED Director - - 08-FEB-2016 Malta - Paradise Papers
SMART BELL LTD Legal representative - - 23-DEC-2016 Malta - Paradise Papers
SMART BELL LTD Secretary - - 23-DEC-2016 Malta - Paradise Papers
SMART BELL LTD Director - - 23-DEC-2016 Malta - Paradise Papers
SMART BELL LTD Judicial representative - - 23-DEC-2016 Malta - 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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