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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ELIZABETH ANNE MARIE ROTHFIELD

Malta corporate registry data is current through 2016
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
K2 CONSULTING LTD Secretary - - 04-MAR-2015 Malta - Paradise Papers
K2 CONSULTING LTD Director - - 04-MAR-2015 Malta - Paradise Papers
K2 CONSULTING LTD Judicial representative - - 04-MAR-2015 Malta - Paradise Papers
K2 CONSULTING LTD Legal representative - - 04-MAR-2015 Malta - Paradise Papers
K2 CORP LTD Secretary - - 04-MAR-2015 Malta - Paradise Papers
K2 CORP LTD Legal representative - - 04-MAR-2015 Malta - Paradise Papers
K2 CORP LTD Judicial representative - - 04-MAR-2015 Malta - Paradise Papers
K2 CORP LTD Director - - 04-MAR-2015 Malta - Paradise Papers
ARTIC HOLDINGS LTD Secretary - - 18-NOV-2015 Malta - Paradise Papers
ARTIC HOLDINGS LTD Judicial representative - - 18-NOV-2015 Malta - Paradise Papers
ARTIC HOLDINGS LTD Director - - 18-NOV-2015 Malta - Paradise Papers
ARTIC HOLDINGS LTD Legal representative - - 18-NOV-2015 Malta - Paradise Papers
BLACK RIVER HOLDINGS LTD Legal representative - - 16-JUL-2015 Malta - Paradise Papers
BLACK RIVER HOLDINGS LTD Secretary - - 16-JUL-2015 Malta - Paradise Papers
BLACK RIVER HOLDINGS LTD Judicial representative - - 16-JUL-2015 Malta - Paradise Papers
BLACK RIVER HOLDINGS LTD Director - - 16-JUL-2015 Malta - Paradise Papers
FINLEY HOLDINGS LTD Secretary - - 25-FEB-2016 Malta - Paradise Papers
FINLEY HOLDINGS LTD Legal representative - - 25-FEB-2016 Malta - Paradise Papers
FINLEY HOLDINGS LTD Judicial representative - - 25-FEB-2016 Malta - Paradise Papers
FINLEY HOLDINGS LTD Director - - 25-FEB-2016 Malta - Paradise Papers
SAND DUNE HOLDINGS LTD Judicial representative - - 02-APR-2014 Malta - Paradise Papers
SAND DUNE HOLDINGS LTD Legal representative - - 02-APR-2014 Malta - Paradise Papers
SAND DUNE HOLDINGS LTD Director - - 02-APR-2014 Malta - Paradise Papers
WINTER BREEZE LTD Judicial representative - - 17-FEB-2011 Malta - Paradise Papers
WINTER BREEZE LTD Director - - 17-FEB-2011 Malta - Paradise Papers
WINTER BREEZE LTD Legal representative - - 17-FEB-2011 Malta - Paradise Papers
WORLD INVESTORS LTD Director - - 30-APR-2010 Malta - Paradise Papers
WORLD INVESTORS LTD Legal representative - - 30-APR-2010 Malta - Paradise Papers
WORLD INVESTORS LTD Judicial representative - - 30-APR-2010 Malta - Paradise Papers
RED DAWN HOLDINGS LTD Shareholder - - 03-MAR-2016 Malta - Paradise Papers
RED DAWN HOLDINGS LTD Director - - 03-MAR-2016 Malta - Paradise Papers
RED DAWN HOLDINGS LTD Judicial representative - - 03-MAR-2016 Malta - Paradise Papers
RED DAWN HOLDINGS LTD Legal representative - - 03-MAR-2016 Malta - Paradise Papers
RED DAWN HOLDINGS LTD Secretary - - 03-MAR-2016 Malta - Paradise Papers
Beachfront Ltd. Legal representative - - 17-FEB-2011 Malta - Paradise Papers
Beachfront Ltd. Judicial representative - - 17-FEB-2011 Malta - Paradise Papers
Beachfront Ltd. Director - - 17-FEB-2011 Malta - Paradise Papers
NAVIGATOR INVESTORS LTD Legal representative - - 30-APR-2010 Malta - Paradise Papers
NAVIGATOR INVESTORS LTD Director - - 30-APR-2010 Malta - Paradise Papers
NAVIGATOR INVESTORS LTD Judicial representative - - 30-APR-2010 Malta - Paradise Papers

Address (1)

Data From
82, TRIQ IR-REPUBLIKA, VALLETTA 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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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