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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
TERIA HOLDINGS LIMITED Secretary - - 04-OCT-2006 Malta Struck Off Paradise Papers
WATERSAND LIMITED Director - - 11-AUG-2006 Malta Struck Off Paradise Papers
SOUTHFORT LIMITED Director - - 11-AUG-2006 Malta Struck Off Paradise Papers
CALM INTERNATIONAL LIMITED Liquidator - - 24-MAY-1996 Malta In Dissolution Paradise Papers
1364 LIMITED Secretary - - 25-SEP-2003 Malta Struck Off Paradise Papers
SIGYN LIMITED Shareholder - - 10-MAR-2011 Malta - Paradise Papers
SIGYN LIMITED Secretary - - 10-MAR-2011 Malta - Paradise Papers
BCC MARKETING SERVICES LTD Director - - 18-JAN-2016 Malta - Paradise Papers
BCC MARKETING SERVICES LTD Judicial representative - - 18-JAN-2016 Malta - Paradise Papers
BCC MARKETING SERVICES LTD Legal representative - - 18-JAN-2016 Malta - Paradise Papers
BCC MARKETING HOLDING LTD. Director - - 13-JAN-2016 Malta - Paradise Papers
BCC MARKETING HOLDING LTD. Judicial representative - - 13-JAN-2016 Malta - Paradise Papers
BCC MARKETING HOLDING LTD. Legal representative - - 13-JAN-2016 Malta - Paradise Papers
SOCAR OIL & GAS INTERNATIONAL LIMITED Director - - 09-OCT-2013 Malta - Paradise Papers
SOCAR OIL & GAS INTERNATIONAL LIMITED Legal representative - - 09-OCT-2013 Malta - Paradise Papers
SOCAR OIL & GAS INTERNATIONAL LIMITED Judicial representative - - 09-OCT-2013 Malta - Paradise Papers
TRAJAN HOLDING LIMITED Judicial representative - - 14-JUN-2007 Malta - Paradise Papers
TRAJAN HOLDING LIMITED Director - - 14-JUN-2007 Malta - Paradise Papers
TRAJAN HOLDING LIMITED Legal representative - - 14-JUN-2007 Malta - Paradise Papers
WORLD LUXURY PROPERTIES HOLDING LTD Judicial representative - - 10-SEP-2012 Malta - Paradise Papers
WORLD LUXURY PROPERTIES HOLDING LTD Director - - 10-SEP-2012 Malta - Paradise Papers
WORLD LUXURY PROPERTIES HOLDING LTD Legal representative - - 10-SEP-2012 Malta - Paradise Papers
SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITED Director - - 26-AUG-2013 Malta - Paradise Papers
SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITED Legal representative - - 26-AUG-2013 Malta - Paradise Papers
SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITED Judicial representative - - 26-AUG-2013 Malta - Paradise Papers
MORIKON LIMITED Legal representative - - 24-JUN-2004 Malta - Paradise Papers
MORIKON LIMITED Director - - 24-JUN-2004 Malta - Paradise Papers
MORIKON LIMITED Judicial representative - - 24-JUN-2004 Malta - Paradise Papers
RUBIS HOLDING LIMITED Judicial representative - - 06-FEB-2007 Malta In Dissolution Paradise Papers
RUBIS HOLDING LIMITED Legal representative - - 06-FEB-2007 Malta In Dissolution Paradise Papers
RUBIS HOLDING LIMITED Director - - 06-FEB-2007 Malta In Dissolution Paradise Papers
SOCAR INVESTMENTS AND FINANCE LTD Legal representative - - 05-APR-2012 Malta - Paradise Papers
SOCAR INVESTMENTS AND FINANCE LTD Judicial representative - - 05-APR-2012 Malta - Paradise Papers
SOCAR INVESTMENTS AND FINANCE LTD Director - - 05-APR-2012 Malta - Paradise Papers

Officer (1)

Role From To Data From
KARL T. MAGRI Same id as - - 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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