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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (102)

Role From To Incorporation Jurisdiction Status Data From
AUTOGRAPHICS LIMITED Shareholder - - 22-SEP-1989 Malta Struck Off as Defunct Paradise Papers
EXPRESS LOGIGROUP LIMITED Secretary - - 14-NOV-2012 Malta - Paradise Papers
PRISTA ASSET MANAGEMENT LIMITED Secretary - - 05-MAY-2011 Malta Struck Off Following Merger Paradise Papers
MKB GLOBAL MANAGEMENT LIMITED Secretary - - 19-APR-2011 Malta - Paradise Papers
WILTON LIMITED Secretary - - 24-AUG-2009 Malta Struck Off Paradise Papers
A&P GLOBAL MANAGEMENT LIMITED Secretary - - 19-APR-2011 Malta - Paradise Papers
nordengren ett Limited Secretary - - 23-JUN-2010 Malta - Paradise Papers
INVESTIQUE CONSULTING LIMITED Secretary - - 24-OCT-2011 Malta Struck Off Paradise Papers
CC Media Network Limited Secretary - - 29-MAY-2009 Malta Struck Off Paradise Papers
Roads Network Limited Secretary - - 30-DEC-2008 Malta Struck Off Paradise Papers
FXDD MALTA LIMITED Director - - 04-FEB-2010 Malta - Paradise Papers
CIENEGA HOLDING B.V. Legal representative - - 08-JAN-2009 Malta Struck Off Paradise Papers
CIENEGA HOLDING B.V. Director - - 08-JAN-2009 Malta Struck Off Paradise Papers
CIENEGA HOLDING B.V. Judicial representative - - 08-JAN-2009 Malta Struck Off Paradise Papers
ATHENA T LIMITED Judicial representative - - 27-OCT-2009 Malta - Paradise Papers
ATHENA T LIMITED Director - - 27-OCT-2009 Malta - Paradise Papers
ATHENA T LIMITED Legal representative - - 27-OCT-2009 Malta - Paradise Papers
EUROBLUE INVESTMENTS LIMITED Director - - 14-JUN-2011 Malta - Paradise Papers
EUROBLUE INVESTMENTS LIMITED Local representative - - 14-JUN-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
EMMANUEL BUTTIGIEG SCICLUNA Same id as - - 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