Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ALBIREO INVESTMENTS LIMITED Shareholder - - 25-OCT-2016 Malta - Paradise Papers
ALBIREO INVESTMENTS LIMITED Director - - 25-OCT-2016 Malta - Paradise Papers
ALBIREO INVESTMENTS LIMITED Legal representative - - 25-OCT-2016 Malta - Paradise Papers
ALBIREO INVESTMENTS LIMITED Secretary - - 25-OCT-2016 Malta - Paradise Papers
ALBIREO INVESTMENTS LIMITED Judicial representative - - 25-OCT-2016 Malta - Paradise Papers
L'INCONTRO LIMITED Shareholder - - 28-JAN-2015 Malta - Paradise Papers
L'INCONTRO LIMITED Director - - 28-JAN-2015 Malta - Paradise Papers
L'INCONTRO LIMITED Legal representative - - 28-JAN-2015 Malta - Paradise Papers
L'INCONTRO LIMITED Secretary - - 28-JAN-2015 Malta - Paradise Papers
L'INCONTRO LIMITED Judicial representative - - 28-JAN-2015 Malta - Paradise Papers
ALBIONE INVESTMENTS LIMITED Shareholder - - 12-DEC-2016 Malta - Paradise Papers
ALBIONE INVESTMENTS LIMITED Judicial representative - - 12-DEC-2016 Malta - Paradise Papers
ALBIONE INVESTMENTS LIMITED Secretary - - 12-DEC-2016 Malta - Paradise Papers
ALBIONE INVESTMENTS LIMITED Legal representative - - 12-DEC-2016 Malta - Paradise Papers
ALBIONE INVESTMENTS LIMITED Director - - 12-DEC-2016 Malta - Paradise Papers
SPAZIO IMMOBILIARE LIMITED Shareholder - - 11-JUN-2015 Malta - Paradise Papers
SPAZIO IMMOBILIARE LIMITED Secretary - - 11-JUN-2015 Malta - Paradise Papers
SPAZIO IMMOBILIARE LIMITED Director - - 11-JUN-2015 Malta - Paradise Papers
SPAZIO IMMOBILIARE LIMITED Judicial representative - - 11-JUN-2015 Malta - Paradise Papers
SPAZIO IMMOBILIARE LIMITED Legal representative - - 11-JUN-2015 Malta - Paradise Papers
DENEB INVESTMENTS LIMITED Shareholder - - 05-MAY-2016 Malta - Paradise Papers
DENEB INVESTMENTS LIMITED Director - - 05-MAY-2016 Malta - Paradise Papers
DENEB INVESTMENTS LIMITED Legal representative - - 05-MAY-2016 Malta - Paradise Papers
DENEB INVESTMENTS LIMITED Judicial representative - - 05-MAY-2016 Malta - Paradise Papers
PLANET INVESTMENTS LIMITED Shareholder - - 09-JAN-2015 Malta Struck Off Paradise Papers
PLANET INVESTMENTS LIMITED Director - - 09-JAN-2015 Malta Struck Off Paradise Papers
PLANET INVESTMENTS LIMITED Judicial representative - - 09-JAN-2015 Malta Struck Off Paradise Papers
PLANET INVESTMENTS LIMITED Legal representative - - 09-JAN-2015 Malta Struck Off Paradise Papers
PLANET INVESTMENTS LIMITED Secretary - - 09-JAN-2015 Malta Struck Off 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