The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
NOORDELOOS LTD Secretary - - 13-AUG-2015 Malta - Paradise Papers
DELUXE RESERVATION (MALTA) LTD Secretary - - 15-JUL-2014 Malta - Paradise Papers
PROFESSIONAL CONSULTANCY LTD Secretary - - 28-FEB-2008 Malta Struck Off Paradise Papers
KM HOLDINGS LIMITED Secretary - - 22-MAY-2012 Malta - Paradise Papers
LIFE IN MALTA LTD Secretary - - 11-JUL-2013 Malta - Paradise Papers
RED SKIOS LTD. Secretary - - 02-DEC-2011 Malta - Paradise Papers
SELMUN PALACE HOTEL CO. LTD. Secretary - - 15-SEP-1976 Malta - Paradise Papers
WEBEE LTD Secretary - - 01-AUG-2013 Malta - Paradise Papers
AIR MALTA p.l.c. Secretary - - 30-MAR-1973 Malta - Paradise Papers
TEMPODESK LIMITED Judicial representative - - 15-MAR-2016 Malta - Paradise Papers
TEMPODESK LIMITED Legal representative - - 15-MAR-2016 Malta - Paradise Papers
TEMPODESK LIMITED Director - - 15-MAR-2016 Malta - Paradise Papers
DIVA BEAUTY INC (SUPPLIES) LTD Director - - 14-FEB-2017 Malta - Paradise Papers
DIVA BEAUTY INC (SUPPLIES) LTD Secretary - - 14-FEB-2017 Malta - Paradise Papers
DIVA BEAUTY INC (SUPPLIES) LTD Judicial representative - - 14-FEB-2017 Malta - Paradise Papers
DIVA BEAUTY INC (SUPPLIES) LTD Legal representative - - 14-FEB-2017 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANDRÃ? BORG 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