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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AVERY DENNISON HOLDINGS (MALTA) LIMITED Legal representative - - 20-DEC-2004 Malta Struck Off Paradise Papers
AVERY DENNISON HOLDINGS (MALTA) LIMITED Judicial representative - - 20-DEC-2004 Malta Struck Off Paradise Papers
AVERY DENNISON HOLDINGS (MALTA) LIMITED Director - - 20-DEC-2004 Malta Struck Off Paradise Papers
AVERY DENNISON HOLDINGS (MALTA) LIMITED Secretary - - 20-DEC-2004 Malta Struck Off Paradise Papers
C.G.E. LIMITED Liquidator - - 08-OCT-2003 Malta In Dissolution Paradise Papers
COOK COUNTY COMPANY LIMITED Liquidator - - 01-SEP-1995 Malta Struck Off Paradise Papers
CORDINA ZAMMIT & ASSOCIATES LIMITED Secretary - - 07-FEB-2007 Malta - Paradise Papers
COVA HOLDINGS LIMITED Shareholder - - 26-MAY-2005 Malta - Paradise Papers
COVA HOLDINGS LIMITED Secretary - - 26-MAY-2005 Malta - Paradise Papers
EAST CENTRO CAPITAL MANAGEMENT SE Director - - 08-OCT-2014 Malta - Paradise Papers
EAST CENTRO CAPITAL MANAGEMENT SE Local representative - - 08-OCT-2014 Malta - Paradise Papers
EAST CENTRO CAPITAL MANAGEMENT SE Judicial representative - - 08-OCT-2014 Malta - Paradise Papers
EAST CENTRO CAPITAL MANAGEMENT SE Legal representative - - 08-OCT-2014 Malta - Paradise Papers
ECCM BANK PLC Secretary - - 01-NOV-1996 Malta - Paradise Papers
HOMANN DEVELOPMENTS LIMITED Shareholder - - 12-APR-2006 Malta - Paradise Papers
HOMANN DEVELOPMENTS LIMITED Secretary - - 12-APR-2006 Malta - Paradise Papers
INNOTEK LIMITED Shareholder - - 29-APR-2013 Malta - Paradise Papers
INNOTEK LIMITED Secretary - - 29-APR-2013 Malta - Paradise Papers
INNOTEK LIMITED Judicial representative - - 29-APR-2013 Malta - Paradise Papers
INNOTEK LIMITED Director - - 29-APR-2013 Malta - Paradise Papers
INNOTEK LIMITED Legal representative - - 29-APR-2013 Malta - Paradise Papers
KRONOTEX MALTA LIMITED Secretary - - 12-JUN-2014 Malta - Paradise Papers
LIGHT HOLDINGS (MALTA) LIMITED Liquidator - - 26-JUL-2001 Malta Struck Off Paradise Papers
RAIFFEISEN INVESTMENT (MALTA) LIMITED Liquidator - - 05-JUN-2006 Malta Struck Off Paradise Papers
TRISMA LIMITED Liquidator - - 11-MAR-2008 Malta Struck Off Paradise Papers

Officer

Role From To Data From
LYCIA VASSALLO Same id as - - 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.

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

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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.