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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
T. DE RAADT HOLDING B.V. Local representative - - 02-JUN-2011 Malta Struck Off Paradise Papers
B. VAN DEN HEUVEL BEHEER B.V. Legal representative - - 11-AUG-2011 Malta - Paradise Papers
B. VAN DEN HEUVEL BEHEER B.V. Local representative - - 11-AUG-2011 Malta - Paradise Papers
KAM CONSULTING B.V. Legal representative - - 15-JUL-2011 Malta - Paradise Papers
KAM CONSULTING B.V. Local representative - - 15-JUL-2011 Malta - Paradise Papers
J.C.A. KOOIJMAN HOLDING B.V. Legal representative - - 02-JUN-2011 Malta Struck Off Paradise Papers
J.C.A. KOOIJMAN HOLDING B.V. Local representative - - 02-JUN-2011 Malta Struck Off Paradise Papers
HYPEWELL LIMITED Judicial representative - - 03-OCT-2014 Malta - Paradise Papers
HYPEWELL LIMITED Legal representative - - 03-OCT-2014 Malta - Paradise Papers
HYPEWELL LIMITED Director - - 03-OCT-2014 Malta - Paradise Papers
OMANAND LIMITED Local representative - - 07-OCT-2011 Malta - Paradise Papers
OMANAND LIMITED Legal representative - - 07-OCT-2011 Malta - Paradise Papers
OMANAND LIMITED Director - - 07-OCT-2011 Malta - Paradise Papers
OMANAND LIMITED Judicial representative - - 07-OCT-2011 Malta - Paradise Papers
EARTHPEAK LIMITED Legal representative - - 10-AUG-2012 Malta - Paradise Papers
EARTHPEAK LIMITED Director - - 10-AUG-2012 Malta - Paradise Papers
EARTHPEAK LIMITED Local representative - - 10-AUG-2012 Malta - Paradise Papers
EARTHPEAK LIMITED Judicial representative - - 10-AUG-2012 Malta - Paradise Papers
THAVIES INN PROPERTIES LIMITED Judicial representative - - 26-OCT-2012 Malta - Paradise Papers
THAVIES INN PROPERTIES LIMITED Local representative - - 26-OCT-2012 Malta - Paradise Papers
THAVIES INN PROPERTIES LIMITED Director - - 26-OCT-2012 Malta - Paradise Papers
THAVIES INN PROPERTIES LIMITED Legal representative - - 26-OCT-2012 Malta - Paradise Papers
INCAGROVE LIMITED Director - - 10-AUG-2012 Malta - Paradise Papers
INCAGROVE LIMITED Judicial representative - - 10-AUG-2012 Malta - Paradise Papers
INCAGROVE LIMITED Local representative - - 10-AUG-2012 Malta - Paradise Papers
INCAGROVE LIMITED Legal representative - - 10-AUG-2012 Malta - Paradise Papers
LIBERO INVESTMENTS GROUP LIMITED Judicial representative - - 21-DEC-2009 Malta - Paradise Papers
LIBERO INVESTMENTS GROUP LIMITED Legal representative - - 21-DEC-2009 Malta - Paradise Papers
LIBERO INVESTMENTS GROUP LIMITED Director - - 21-DEC-2009 Malta - Paradise Papers
LOUSLEY INVESTMENTS LIMITED Local representative - - 23-DEC-2014 Malta - Paradise Papers
LOUSLEY INVESTMENTS LIMITED Judicial representative - - 23-DEC-2014 Malta - Paradise Papers
LOUSLEY INVESTMENTS LIMITED Legal representative - - 23-DEC-2014 Malta - Paradise Papers
LOUSLEY INVESTMENTS LIMITED Director - - 23-DEC-2014 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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