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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
LIBECHIO (MALTA) LTD Director - - 25-AUG-1995 Malta Struck Off Paradise Papers
NHG LIMITED Secretary - - 26-APR-2007 Malta - Paradise Papers
MAIDA LIMITED Judicial representative - - 01-DEC-2006 Malta Struck Off Following Merger Paradise Papers
MAIDA LIMITED Secretary - - 01-DEC-2006 Malta Struck Off Following Merger Paradise Papers
MAIDA LIMITED Legal representative - - 01-DEC-2006 Malta Struck Off Following Merger Paradise Papers
MAIDA LIMITED Director - - 01-DEC-2006 Malta Struck Off Following Merger Paradise Papers
KINGSWAY PALACE COMPANY LIMITED Shareholder - - 11-JUN-1966 Malta - Paradise Papers
Hyde Limited Judicial representative - - 01-DEC-2006 Malta Struck Off Following Merger Paradise Papers
Hyde Limited Secretary - - 01-DEC-2006 Malta Struck Off Following Merger Paradise Papers
Hyde Limited Legal representative - - 01-DEC-2006 Malta Struck Off Following Merger Paradise Papers
Hyde Limited Director - - 01-DEC-2006 Malta Struck Off Following Merger Paradise Papers
LONDON3 LIMITED Shareholder - - 26-SEP-2008 Malta - Paradise Papers
LONDON3 LIMITED Judicial representative - - 26-SEP-2008 Malta - Paradise Papers
LONDON3 LIMITED Legal representative - - 26-SEP-2008 Malta - Paradise Papers
LONDON3 LIMITED Secretary - - 26-SEP-2008 Malta - Paradise Papers
LONDON3 LIMITED Director - - 26-SEP-2008 Malta - Paradise Papers
REGENT HOLDINGS LIMITED Shareholder - - 14-APR-1997 Malta - Paradise Papers
REGENT HOLDINGS LIMITED Legal representative - - 14-APR-1997 Malta - Paradise Papers
REGENT HOLDINGS LIMITED Director - - 14-APR-1997 Malta - Paradise Papers
WINDSOR HOLDINGS LIMITED Secretary - - 28-FEB-1990 Malta - Paradise Papers
WINDSOR HOLDINGS LIMITED Legal representative - - 28-FEB-1990 Malta - Paradise Papers
WINDSOR HOLDINGS LIMITED Director - - 28-FEB-1990 Malta - Paradise Papers
WCO LIMITED Shareholder - - 17-MAY-2007 Malta - Paradise Papers
WCO LIMITED Legal representative - - 17-MAY-2007 Malta - Paradise Papers
WCO LIMITED Director - - 17-MAY-2007 Malta - Paradise Papers
WCO LIMITED Judicial representative - - 17-MAY-2007 Malta - Paradise Papers
WCO LIMITED Secretary - - 17-MAY-2007 Malta - Paradise Papers
DRYAD LIMITED Shareholder - - 15-FEB-1990 Malta - Paradise Papers
DRYAD LIMITED Director - - 15-FEB-1990 Malta - Paradise Papers
DRYAD LIMITED Legal representative - - 15-FEB-1990 Malta - Paradise Papers
DRYAD LIMITED Secretary - - 15-FEB-1990 Malta - Paradise Papers
DRYAD LIMITED Judicial representative - - 15-FEB-1990 Malta - Paradise Papers
TORA LIMITED Legal representative - - 26-MAR-2007 Malta Struck Off Paradise Papers
TORA LIMITED Director - - 26-MAR-2007 Malta Struck Off Paradise Papers
TORA LIMITED Judicial representative - - 26-MAR-2007 Malta Struck Off Paradise Papers
WINEX HOLDINGS LIMITED Judicial representative - - 10-JUN-1997 Malta - Paradise Papers
WINEX HOLDINGS LIMITED Legal representative - - 10-JUN-1997 Malta - Paradise Papers
WINEX HOLDINGS LIMITED Director - - 10-JUN-1997 Malta - 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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