Officer:
MICHAEL PARIS
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERSONA LIMITED | Secretary | - | - | 03-FEB-2010 | Malta | - | Paradise Papers |
| RENTEGAL MALTA LIMITED | Liquidator | - | - | 13-JUL-2005 | Malta | In Dissolution | Paradise Papers |
| MANIPURA LIMITED | Liquidator | - | - | 05-APR-2006 | Malta | Struck Off | Paradise Papers |
| AR Marketing & Services Ltd | Auditor | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
| Vision Investments (Malta) Limited | Liquidator | - | - | 12-AUG-2005 | Malta | Struck Off | Paradise Papers |
| KENNET III SE (MALTA) LIMITED | Liquidator | - | - | 23-JUL-2010 | Malta | Struck Off | Paradise Papers |
| ORPHE HOLDINGS LIMITED | Liquidator | - | - | 14-DEC-1995 | Malta | Struck Off | Paradise Papers |
| VISION ACQUISITIONS (MALTA) LIMITED | Liquidator | - | - | 12-AUG-2005 | Malta | Struck Off | Paradise Papers |
| NEW ENERGY CAPITAL ALFA LIMITED | Liquidator | - | - | 25-MAR-2009 | Malta | Struck Off | Paradise Papers |
| GMR AIRPORTS (MALTA) LIMITED | Liquidator | - | - | 19-JUN-2008 | Malta | In Dissolution | Paradise Papers |
| NEW ENERGY CAPITAL BETA LIMITED | Liquidator | - | - | 25-MAR-2009 | Malta | Struck Off | Paradise Papers |
| THE NATIONAL GROUP LIMITED | Liquidator | - | - | 20-MAR-2009 | Malta | Struck Off | Paradise Papers |
| KENNET II HOLDINGS (MALTA) LIMITED | Liquidator | - | - | 27-JUL-2005 | Malta | Struck Off | Paradise Papers |
| EXCALIBUR ENERGY LIMITED | Liquidator | - | - | 06-APR-2009 | Malta | Struck Off | Paradise Papers |
| KENNET II (MALTA) LIMITED | Liquidator | - | - | 27-JUL-2005 | Malta | Struck Off | Paradise Papers |
| BSERF MAL1 LTD | Liquidator | - | - | 08-NOV-2007 | Malta | Struck Off | Paradise Papers |
| COLLARIS CAPITAL LIMITED | Liquidator | - | - | 14-DEC-2007 | 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.