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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 (65)

Role From To Incorporation Jurisdiction Status Data From
ARGOSY EUROPE LIMITED Secretary - - 18-MAR-2015 Malta - Paradise Papers
Deleni Trading Ltd. Secretary - - 29-DEC-2010 Malta - Paradise Papers
CAPE MAY LTD Local representative - - 27-SEP-2013 Malta - Paradise Papers
CAPE MAY LTD Director - - 27-SEP-2013 Malta - Paradise Papers
AB YACHTING LTD Local representative - - 18-MAR-2013 Malta - Paradise Papers
AB YACHTING LTD Director - - 18-MAR-2013 Malta - Paradise Papers
GLADIUS LTD (MALTA BRANCH) Legal representative - - 25-JUN-2014 Malta - Paradise Papers
GLADIUS LTD (MALTA BRANCH) Judicial representative - - 25-JUN-2014 Malta - Paradise Papers
GLADIUS LTD (MALTA BRANCH) Local representative - - 25-JUN-2014 Malta - Paradise Papers
GLADIUS LTD (MALTA BRANCH) Director - - 25-JUN-2014 Malta - Paradise Papers
BELLEVILLE LTD Local representative - - 14-AUG-2012 Malta - Paradise Papers
BELLEVILLE LTD Legal representative - - 14-AUG-2012 Malta - Paradise Papers
BELLEVILLE LTD Director - - 14-AUG-2012 Malta - Paradise Papers
BELLEVILLE LTD Judicial representative - - 14-AUG-2012 Malta - Paradise Papers
DUCK HOLDINGS LTD Legal representative - - 02-AUG-2013 Malta - Paradise Papers
DUCK HOLDINGS LTD Director - - 02-AUG-2013 Malta - Paradise Papers
DUCK HOLDINGS LTD Judicial representative - - 02-AUG-2013 Malta - Paradise Papers
Prism Lights Ltd. Legal representative - - 15-FEB-2011 Malta - Paradise Papers
Prism Lights Ltd. Director - - 15-FEB-2011 Malta - Paradise Papers
Prism Lights Ltd. Judicial representative - - 15-FEB-2011 Malta - Paradise Papers
INSTAPARK HOLDINGS LTD Judicial representative - - 15-OCT-2015 Malta - Paradise Papers
INSTAPARK HOLDINGS LTD Director - - 15-OCT-2015 Malta - Paradise Papers
INSTAPARK HOLDINGS LTD Legal representative - - 15-OCT-2015 Malta - Paradise Papers
SMOOTH SAILING LTD Judicial representative - - 14-OCT-2013 Malta - Paradise Papers
SMOOTH SAILING LTD Director - - 14-OCT-2013 Malta - Paradise Papers
SMOOTH SAILING LTD Legal representative - - 14-OCT-2013 Malta - Paradise Papers
LARSTON LTD Director - - 02-JUL-2015 Malta In Dissolution Paradise Papers
LARSTON LTD Judicial representative - - 02-JUL-2015 Malta In Dissolution Paradise Papers
LARSTON LTD Legal representative - - 02-JUL-2015 Malta In Dissolution Paradise Papers
D AND R HOLDINGS LIMITED Legal representative - - 09-MAR-2015 Malta - Paradise Papers
D AND R HOLDINGS LIMITED Director - - 09-MAR-2015 Malta - Paradise Papers
D AND R HOLDINGS LIMITED Judicial representative - - 09-MAR-2015 Malta - Paradise Papers
SIDECAR HOLDINGS LTD Judicial representative - - 14-DEC-2016 Malta - Paradise Papers
SIDECAR HOLDINGS LTD Director - - 14-DEC-2016 Malta - Paradise Papers
SIDECAR HOLDINGS LTD Legal representative - - 14-DEC-2016 Malta - Paradise Papers
B.M.D GLOBAL PROJECTS LTD Judicial representative - - 26-OCT-2010 Malta - Paradise Papers
B.M.D GLOBAL PROJECTS LTD Director - - 26-OCT-2010 Malta - Paradise Papers
B.M.D GLOBAL PROJECTS LTD Legal representative - - 26-OCT-2010 Malta - Paradise Papers
PALPATINE INDUSTRIES LTD Judicial representative - - 19-FEB-2015 Malta - Paradise Papers
PALPATINE INDUSTRIES LTD Legal representative - - 19-FEB-2015 Malta - Paradise Papers
PALPATINE INDUSTRIES LTD Director - - 19-FEB-2015 Malta - Paradise Papers
RAN 4 LIMITED Legal representative - - 20-OCT-2010 Malta - Paradise Papers
RAN 4 LIMITED Director - - 20-OCT-2010 Malta - Paradise Papers
RAN 4 LIMITED Judicial representative - - 20-OCT-2010 Malta - Paradise Papers
SONNYS MIE LTD. Judicial representative - - 25-NOV-2015 Malta - Paradise Papers
SONNYS MIE LTD. Legal representative - - 25-NOV-2015 Malta - Paradise Papers
SONNYS MIE LTD. Local representative - - 25-NOV-2015 Malta - Paradise Papers
SONNYS MIE LTD. Director - - 25-NOV-2015 Malta - Paradise Papers

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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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