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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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