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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FINESTATE CONSULTANCY SERVICES LTD Director - - 21-JUN-2013 Malta - Paradise Papers
FINESTATE CONSULTANCY SERVICES LTD Legal representative - - 21-JUN-2013 Malta - Paradise Papers
FINESTATE CONSULTANCY SERVICES LTD Judicial representative - - 21-JUN-2013 Malta - Paradise Papers
PFERDE VIER LIMITED Shareholder - - 13-JUN-2013 Malta - Paradise Papers
PFERDE VIER LIMITED Legal representative - - 13-JUN-2013 Malta - Paradise Papers
PFERDE VIER LIMITED Judicial representative - - 13-JUN-2013 Malta - Paradise Papers
PFERDE VIER LIMITED Director - - 13-JUN-2013 Malta - Paradise Papers
CONSTAT ASSET MANAGEMENT LTD Legal representative - - 14-FEB-2017 Malta - Paradise Papers
CONSTAT ASSET MANAGEMENT LTD Judicial representative - - 14-FEB-2017 Malta - Paradise Papers
CONSTAT ASSET MANAGEMENT LTD Director - - 14-FEB-2017 Malta - Paradise Papers
CRANE, HAMMER & TILE LTD Shareholder - - 27-JAN-2017 Malta - Paradise Papers
CRANE, HAMMER & TILE LTD Director - - 27-JAN-2017 Malta - Paradise Papers
CRANE, HAMMER & TILE LTD Judicial representative - - 27-JAN-2017 Malta - Paradise Papers
CRANE, HAMMER & TILE LTD Legal representative - - 27-JAN-2017 Malta - Paradise Papers
MALTA LUXURY DEVELOPMENTS LIMITED Shareholder - - 29-FEB-2016 Malta - Paradise Papers
MALTA LUXURY DEVELOPMENTS LIMITED Legal representative - - 29-FEB-2016 Malta - Paradise Papers
MALTA LUXURY DEVELOPMENTS LIMITED Director - - 29-FEB-2016 Malta - Paradise Papers
MALTA LUXURY DEVELOPMENTS LIMITED Judicial representative - - 29-FEB-2016 Malta - Paradise Papers
CONSTAT HOLDING LIMITED Shareholder - - 21-JUL-2016 Malta - Paradise Papers
CONSTAT HOLDING LIMITED Director - - 21-JUL-2016 Malta - Paradise Papers
CONSTAT HOLDING LIMITED Judicial representative - - 21-JUL-2016 Malta - Paradise Papers
CONSTAT HOLDING LIMITED Legal representative - - 21-JUL-2016 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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