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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREAS TODTEN

  • Linked countries:
    Germany
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
ROSENBAUM LIMITED Director - - 11-NOV-2016 Malta - Paradise Papers
ROSENBAUM LIMITED Legal representative - - 11-NOV-2016 Malta - Paradise Papers
ROSENBAUM LIMITED Judicial representative - - 11-NOV-2016 Malta - Paradise Papers
G.I. PRIVATE MEDITERRANEAN INVEST LIMITED Legal representative - - 11-NOV-2016 Malta - Paradise Papers
G.I. PRIVATE MEDITERRANEAN INVEST LIMITED Judicial representative - - 11-NOV-2016 Malta - Paradise Papers
G.I. PRIVATE MEDITERRANEAN INVEST LIMITED Director - - 11-NOV-2016 Malta - Paradise Papers
G.I. PRIVATE MEDITERRANEAN HOLDING LIMITED Legal representative - - 22-DEC-2016 Malta - Paradise Papers
G.I. PRIVATE MEDITERRANEAN HOLDING LIMITED Director - - 22-DEC-2016 Malta - Paradise Papers
G.I. PRIVATE MEDITERRANEAN HOLDING LIMITED Judicial representative - - 22-DEC-2016 Malta - Paradise Papers
INVAGO T10 LIMITED Director - - 11-NOV-2016 Malta - Paradise Papers
INVAGO T10 LIMITED Legal representative - - 11-NOV-2016 Malta - Paradise Papers
INVAGO T10 LIMITED Judicial representative - - 11-NOV-2016 Malta - Paradise Papers
TECTUM LIMITED Director - - 22-DEC-2016 Malta - Paradise Papers
TECTUM LIMITED Judicial representative - - 22-DEC-2016 Malta - Paradise Papers
TECTUM LIMITED Legal representative - - 22-DEC-2016 Malta - Paradise Papers
SOLIATA LIMITED Legal representative - - 11-NOV-2016 Malta - Paradise Papers
SOLIATA LIMITED Director - - 11-NOV-2016 Malta - Paradise Papers
SOLIATA LIMITED Judicial representative - - 11-NOV-2016 Malta - Paradise Papers
INVAGO HOLDING LIMITED Director - - Malta - Paradise Papers
INVAGO HOLDING LIMITED Judicial representative - - Malta - Paradise Papers
INVAGO HOLDING LIMITED Legal representative - - Malta - Paradise Papers
G.I. PRIVATE MEDITERRANEAN FOUNTAIN LIMITED Legal representative - - 11-NOV-2016 Malta - Paradise Papers
G.I. PRIVATE MEDITERRANEAN FOUNTAIN LIMITED Director - - 11-NOV-2016 Malta - Paradise Papers
G.I. PRIVATE MEDITERRANEAN FOUNTAIN LIMITED Judicial representative - - 11-NOV-2016 Malta - Paradise Papers
HELO LIMITED Director - - Malta - Paradise Papers
HELO LIMITED Judicial representative - - Malta - Paradise Papers
HELO LIMITED Legal representative - - Malta - Paradise Papers
TIPICO CASINO LIMITED Secretary - - 19-DEC-2006 Malta - Paradise Papers
TIPICO CASINO LIMITED Legal representative - - 19-DEC-2006 Malta - Paradise Papers
TIPICO CASINO LIMITED Director - - 19-DEC-2006 Malta - Paradise Papers
TIPICO CASINO LIMITED Judicial representative - - 19-DEC-2006 Malta - Paradise Papers
TIPICO CO. LTD Legal representative - - 13-JUL-2004 Malta - Paradise Papers
TIPICO CO. LTD Director - - 13-JUL-2004 Malta - Paradise Papers
TIPICO CO. LTD Judicial representative - - 13-JUL-2004 Malta - Paradise Papers
TIPICO CO. LTD Secretary - - 13-JUL-2004 Malta - Paradise Papers
TIPICO HOLDING LIMITED Judicial representative - - 27-JUN-2008 Malta - Paradise Papers
TIPICO HOLDING LIMITED Secretary - - 27-JUN-2008 Malta - Paradise Papers
TIPICO HOLDING LIMITED Director - - 27-JUN-2008 Malta - Paradise Papers
TIPICO HOLDING LIMITED Legal representative - - 27-JUN-2008 Malta - Paradise Papers

Address (1)

Data From
DANNENKOPPEL 44, HAMBURG 22391 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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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