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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEAN-FRANCOIS BEAUDOUIN

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ARGOS AVIATION MALTA LIMITED Director - - 16-OCT-2014 Malta - Paradise Papers
ARGOS AVIATION MALTA LIMITED Judicial representative - - 16-OCT-2014 Malta - Paradise Papers
ARGOS AVIATION MALTA LIMITED Legal representative - - 16-OCT-2014 Malta - Paradise Papers
ODEN AVIATION ONE MALTA LIMITED Director - - 14-OCT-2014 Malta - Paradise Papers
ODEN AVIATION ONE MALTA LIMITED Judicial representative - - 14-OCT-2014 Malta - Paradise Papers
ODEN AVIATION ONE MALTA LIMITED Legal representative - - 14-OCT-2014 Malta - Paradise Papers
FREYJA AVIATION ONE MALTA LIMITED Director - - 16-JUN-2015 Malta - Paradise Papers
FREYJA AVIATION ONE MALTA LIMITED Legal representative - - 16-JUN-2015 Malta - Paradise Papers
FREYJA AVIATION ONE MALTA LIMITED Judicial representative - - 16-JUN-2015 Malta - Paradise Papers
JETSCAPE COMMERCIAL JETS MALTA LIMITED Legal representative - - 06-JUN-2012 Malta - Paradise Papers
JETSCAPE COMMERCIAL JETS MALTA LIMITED Director - - 06-JUN-2012 Malta - Paradise Papers
JETSCAPE COMMERCIAL JETS MALTA LIMITED Judicial representative - - 06-JUN-2012 Malta - Paradise Papers
ODEN AVIATION TWO MALTA LIMITED Director - - 04-DEC-2014 Malta - Paradise Papers
ODEN AVIATION TWO MALTA LIMITED Judicial representative - - 04-DEC-2014 Malta - Paradise Papers
ODEN AVIATION TWO MALTA LIMITED Legal representative - - 04-DEC-2014 Malta - Paradise Papers
MINERVA AVIATION MALTA LIMITED Legal representative - - 16-OCT-2014 Malta - Paradise Papers
MINERVA AVIATION MALTA LIMITED Judicial representative - - 16-OCT-2014 Malta - Paradise Papers
MINERVA AVIATION MALTA LIMITED Director - - 16-OCT-2014 Malta - Paradise Papers

Address (1)

Data From
STARCO BLDG, BLOCK B, 8TH FLOOR, OMAR DAOUK STREET, BEIRUT 2020 3313J, 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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