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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SOLON DIRECTOR LIMITED

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
TERRIER LIMITED Director - - 04-SEP-2013 Malta - Paradise Papers
TERRIER LIMITED Legal representative - - 04-SEP-2013 Malta - Paradise Papers
TERRIER LIMITED Judicial representative - - 04-SEP-2013 Malta - Paradise Papers
VAMBERRY INVESTMENTS LIMITED Director - - 27-SEP-2013 Malta - Paradise Papers
VAMBERRY INVESTMENTS LIMITED Legal representative - - 27-SEP-2013 Malta - Paradise Papers
VAMBERRY INVESTMENTS LIMITED Judicial representative - - 27-SEP-2013 Malta - Paradise Papers
Capitalworks Investment Partners Holdings Limited Legal representative - - 26-MAR-2013 Malta - Paradise Papers
Capitalworks Investment Partners Holdings Limited Judicial representative - - 26-MAR-2013 Malta - Paradise Papers
Capitalworks Investment Partners Holdings Limited Director - - 26-MAR-2013 Malta - Paradise Papers
GREENTIP LIMITED Director - - 24-JUL-2013 Malta - Paradise Papers
GREENTIP LIMITED Legal representative - - 24-JUL-2013 Malta - Paradise Papers
GREENTIP LIMITED Judicial representative - - 24-JUL-2013 Malta - Paradise Papers
GREENTIP HOLDINGS LIMITED Director - - 24-JUL-2013 Malta - Paradise Papers
GREENTIP HOLDINGS LIMITED Legal representative - - 24-JUL-2013 Malta - Paradise Papers
GREENTIP HOLDINGS LIMITED Judicial representative - - 24-JUL-2013 Malta - Paradise Papers
ASCENT INVESTMENTS LIMITED Director - - 23-DEC-2013 Malta - Paradise Papers
ASCENT INVESTMENTS LIMITED Legal representative - - 23-DEC-2013 Malta - Paradise Papers
ASCENT INVESTMENTS LIMITED Judicial representative - - 23-DEC-2013 Malta - Paradise Papers
JELUKA CAPITAL LIMITED Judicial representative - - 30-APR-2014 Malta - Paradise Papers
JELUKA CAPITAL LIMITED Director - - 30-APR-2014 Malta - Paradise Papers
JELUKA CAPITAL LIMITED Legal representative - - 30-APR-2014 Malta - Paradise Papers

Address (2)

Data From
SUITE E-2, UNION COURT BUILDIN ELIZABETH AVENUE AND SHIRLEY STREET, NASSAU Paradise Papers
ELIZABETH AVENUE AND SHIRLEY STREET, UNION COURT BUILDING, SUITE E-2, NASSAU Paradise Papers

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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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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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