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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARCO BUGELLI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

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

Address (2)

Data From
88, CHARISMA, TRIQ IL-HIDA, KAPPARA SAN GWANN SGN 4139 Paradise Papers
88, CHARISMA, TRIQ IL-HIDA, SAN GWANN SGN 4139 Paradise Papers

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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