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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
KALLANG LTD Secretary - - 26-JUN-2015 Malta - Paradise Papers
PAGAC Yutnori Holding I Limited Secretary - - 06-APR-2015 Malta - Paradise Papers
SAC International Consultancy Ltd Judicial representative - - 01-APR-2015 Malta - Paradise Papers
SAC International Consultancy Ltd Legal representative - - 01-APR-2015 Malta - Paradise Papers
SAC International Consultancy Ltd Director - - 01-APR-2015 Malta - Paradise Papers
SAC INTERNATIONAL LTD Legal representative - - 01-APR-2015 Malta - Paradise Papers
SAC INTERNATIONAL LTD Director - - 01-APR-2015 Malta - Paradise Papers
SAC INTERNATIONAL LTD Judicial representative - - 01-APR-2015 Malta - Paradise Papers
NORDIC PROPERTY LIMITED Director - - 02-FEB-2015 Malta - Paradise Papers
NORDIC PROPERTY LIMITED Legal representative - - 02-FEB-2015 Malta - Paradise Papers
NORDIC PROPERTY LIMITED Secretary - - 02-FEB-2015 Malta - Paradise Papers
NORDIC PROPERTY LIMITED Judicial representative - - 02-FEB-2015 Malta - Paradise Papers
TURICATO LIMITED Local representative - - 23-JUL-2014 Malta - Paradise Papers
TURICATO LIMITED Director - - 23-JUL-2014 Malta - Paradise Papers
TURICATO LIMITED Judicial representative - - 23-JUL-2014 Malta - Paradise Papers
TURICATO LIMITED Legal representative - - 23-JUL-2014 Malta - Paradise Papers
MAINSTREAM RENEWABLE POWER MALTA HOLDINGS LIMITED Local representative - - 07-APR-2014 Malta - Paradise Papers
MAINSTREAM RENEWABLE POWER MALTA HOLDINGS LIMITED Director - - 07-APR-2014 Malta - Paradise Papers
MAINSTREAM RENEWABLE POWER MALTA HOLDINGS LIMITED Legal representative - - 07-APR-2014 Malta - Paradise Papers
MAINSTREAM RENEWABLE POWER MALTA HOLDINGS LIMITED Judicial representative - - 07-APR-2014 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.

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