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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SUZANNE WOLFE MARTIN

Malta corporate registry data is current through 2016
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
JAPAN SEASTAR LIMITED Legal representative - - Malta - Paradise Papers
JAPAN SEASTAR LIMITED Judicial representative - - Malta - Paradise Papers
JAPAN SEASTAR LIMITED Director - - Malta - Paradise Papers
KENDALL LIMITED Director - - 07-DEC-2015 Malta - Paradise Papers
KENDALL LIMITED Judicial representative - - 07-DEC-2015 Malta - Paradise Papers
KENDALL LIMITED Legal representative - - 07-DEC-2015 Malta - Paradise Papers
NORIS LIMITED Legal representative - - 09-NOV-2015 Malta - Paradise Papers
NORIS LIMITED Judicial representative - - 09-NOV-2015 Malta - Paradise Papers
NORIS LIMITED Director - - 09-NOV-2015 Malta - Paradise Papers
FRALAN LIMITED Legal representative - - 21-JAN-1997 Malta - Paradise Papers
FRALAN LIMITED Judicial representative - - 21-JAN-1997 Malta - Paradise Papers
FRALAN LIMITED Director - - 21-JAN-1997 Malta - Paradise Papers
INTERCONNECT TELECOM LIMITED Legal representative - - 15-MAY-2013 Malta - Paradise Papers
INTERCONNECT TELECOM LIMITED Director - - 15-MAY-2013 Malta - Paradise Papers
INTERCONNECT TELECOM LIMITED Judicial representative - - 15-MAY-2013 Malta - Paradise Papers
WILLOUGHBY LIMITED Judicial representative - - 06-JAN-2016 Malta - Paradise Papers
WILLOUGHBY LIMITED Director - - 06-JAN-2016 Malta - Paradise Papers
WILLOUGHBY LIMITED Legal representative - - 06-JAN-2016 Malta - Paradise Papers
WILLOUGHBY LIMITED Secretary - - 06-JAN-2016 Malta - Paradise Papers
ARTIST RIGHTS PROPERTY LIMITED Director - - 26-NOV-2015 Malta - Paradise Papers
ARTIST RIGHTS PROPERTY LIMITED Secretary - - 26-NOV-2015 Malta - Paradise Papers
ARTIST RIGHTS PROPERTY LIMITED Judicial representative - - 26-NOV-2015 Malta - Paradise Papers
ARTIST RIGHTS PROPERTY LIMITED Legal representative - - 26-NOV-2015 Malta - Paradise Papers
MELISSA RESEARCH INSTITUTE LTD Legal representative - - 10-JUN-2013 Malta - Paradise Papers
MELISSA RESEARCH INSTITUTE LTD Judicial representative - - 10-JUN-2013 Malta - Paradise Papers
MELISSA RESEARCH INSTITUTE LTD Director - - 10-JUN-2013 Malta - Paradise Papers
BLUE BAY LIMITED Shareholder - - 26-APR-2013 Malta - Paradise Papers
BLUE BAY LIMITED Director - - 26-APR-2013 Malta - Paradise Papers
BLUE BAY LIMITED Judicial representative - - 26-APR-2013 Malta - Paradise Papers
BLUE BAY LIMITED Legal representative - - 26-APR-2013 Malta - Paradise Papers
GRAMERCY LIMITED Judicial representative - - 06-MAY-2016 Malta - Paradise Papers
GRAMERCY LIMITED Director - - 06-MAY-2016 Malta - Paradise Papers
GRAMERCY LIMITED Legal representative - - 06-MAY-2016 Malta - Paradise Papers
AVERY SERVICES LIMITED Shareholder - - Malta - Paradise Papers
AVERY SERVICES LIMITED Director - - Malta - Paradise Papers
AVERY SERVICES LIMITED Legal representative - - Malta - Paradise Papers
AVERY SERVICES LIMITED Judicial representative - - Malta - Paradise Papers
SEASUMMER LIMITED Director - - 06-MAY-2016 Malta - Paradise Papers
SEASUMMER LIMITED Secretary - - 06-MAY-2016 Malta - Paradise Papers
SEASUMMER LIMITED Judicial representative - - 06-MAY-2016 Malta - Paradise Papers
SEASUMMER LIMITED Legal representative - - 06-MAY-2016 Malta - Paradise Papers
MELISSA MEDI LIMITED Shareholder - - 26-OCT-2015 Malta - Paradise Papers
MELISSA MEDI LIMITED Judicial representative - - 26-OCT-2015 Malta - Paradise Papers
MELISSA MEDI LIMITED Legal representative - - 26-OCT-2015 Malta - Paradise Papers
MELISSA MEDI LIMITED Director - - 26-OCT-2015 Malta - Paradise Papers

Address (2)

Data From
THE FERRIES, FLAT 9, BISAZZA STREET, SLIEMA Paradise Papers
NO. 9, FERRIES, 67, BISAZZA STREET, SLIEMA 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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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