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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
M&S Maltese Production Limited Director - - 23-JAN-2013 Malta - Paradise Papers
M&S Maltese Production Limited Legal representative - - 23-JAN-2013 Malta - Paradise Papers
M&S Maltese Production Limited Judicial representative - - 23-JAN-2013 Malta - Paradise Papers
LVG HOLDING B.V. Director - - 07-DEC-2011 Malta Struck Off Paradise Papers
LVG HOLDING B.V. Judicial representative - - 07-DEC-2011 Malta Struck Off Paradise Papers
LVG HOLDING B.V. Legal representative - - 07-DEC-2011 Malta Struck Off Paradise Papers
REAL FINANCE LTD Legal representative - - 16-OCT-2013 Malta - Paradise Papers
REAL FINANCE LTD Director - - 16-OCT-2013 Malta - Paradise Papers
REAL FINANCE LTD Judicial representative - - 16-OCT-2013 Malta - Paradise Papers
MERISTERO LIMITED Legal representative - - 30-JAN-2014 Malta - Paradise Papers
MERISTERO LIMITED Director - - 30-JAN-2014 Malta - Paradise Papers
MERISTERO LIMITED Judicial representative - - 30-JAN-2014 Malta - Paradise Papers
MERISTERO LIMITED Local representative - - 30-JAN-2014 Malta - Paradise Papers
MUSTAD INTERNATIONAL GROUP LIMITED Judicial representative - - 07-OCT-2015 Malta - Paradise Papers
MUSTAD INTERNATIONAL GROUP LIMITED Legal representative - - 07-OCT-2015 Malta - Paradise Papers
MUSTAD INTERNATIONAL GROUP LIMITED Secretary - - 07-OCT-2015 Malta - Paradise Papers
MUSTAD INTERNATIONAL GROUP LIMITED Director - - 07-OCT-2015 Malta - Paradise Papers
ELLINGSEN RO-RO LTD Local representative - - 11-NOV-2014 Malta - Paradise Papers
ELLINGSEN RO-RO LTD Director - - 11-NOV-2014 Malta - Paradise Papers
ELLINGSEN RO-RO LTD Judicial representative - - 11-NOV-2014 Malta - Paradise Papers
SOCIAL IMPACT CAPITAL LTD Secretary - - 29-NOV-2013 Malta - Paradise Papers
SOCIAL IMPACT CAPITAL LTD Legal representative - - 29-NOV-2013 Malta - Paradise Papers
SOCIAL IMPACT CAPITAL LTD Director - - 29-NOV-2013 Malta - Paradise Papers
SOCIAL IMPACT CAPITAL LTD Judicial representative - - 29-NOV-2013 Malta - Paradise Papers

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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