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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

AEGIS CORPORATION

Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
AESIR HOLDINGS LIMITED Shareholder - - 14-SEP-2009 Malta Struck Off Paradise Papers
AESIR HOLDINGS LIMITED Legal representative - - 14-SEP-2009 Malta Struck Off Paradise Papers
AESIR HOLDINGS LIMITED Judicial representative - - 14-SEP-2009 Malta Struck Off Paradise Papers
AESIR HOLDINGS LIMITED Director - - 14-SEP-2009 Malta Struck Off Paradise Papers
POLO FINANCE LIMITED Shareholder - - 14-SEP-2009 Malta Struck Off Paradise Papers
POLO FINANCE LIMITED Judicial representative - - 14-SEP-2009 Malta Struck Off Paradise Papers
POLO FINANCE LIMITED Legal representative - - 14-SEP-2009 Malta Struck Off Paradise Papers
POLO FINANCE LIMITED Director - - 14-SEP-2009 Malta Struck Off Paradise Papers
ROMAR FINANCE LIMITED Shareholder - - 14-SEP-2009 Malta Struck Off Paradise Papers
ROMAR FINANCE LIMITED Judicial representative - - 14-SEP-2009 Malta Struck Off Paradise Papers
ROMAR FINANCE LIMITED Legal representative - - 14-SEP-2009 Malta Struck Off Paradise Papers
ROMAR FINANCE LIMITED Director - - 14-SEP-2009 Malta Struck Off Paradise Papers
BAGUNU FINANCE LIMITED Shareholder - - 14-SEP-2009 Malta Struck Off Paradise Papers
BAGUNU FINANCE LIMITED Director - - 14-SEP-2009 Malta Struck Off Paradise Papers
BAGUNU FINANCE LIMITED Legal representative - - 14-SEP-2009 Malta Struck Off Paradise Papers
BAGUNU FINANCE LIMITED Judicial representative - - 14-SEP-2009 Malta Struck Off Paradise Papers
Nelson Finance Limited Shareholder - - 14-SEP-2009 Malta Struck Off Paradise Papers
Nelson Finance Limited Director - - 14-SEP-2009 Malta Struck Off Paradise Papers
Nelson Finance Limited Legal representative - - 14-SEP-2009 Malta Struck Off Paradise Papers
Nelson Finance Limited Judicial representative - - 14-SEP-2009 Malta Struck Off Paradise Papers
MAGELLAN FINANCE LIMITED Shareholder - - 14-SEP-2009 Malta Struck Off Paradise Papers
MAGELLAN FINANCE LIMITED Legal representative - - 14-SEP-2009 Malta Struck Off Paradise Papers
MAGELLAN FINANCE LIMITED Judicial representative - - 14-SEP-2009 Malta Struck Off Paradise Papers
MAGELLAN FINANCE LIMITED Director - - 14-SEP-2009 Malta Struck Off Paradise Papers
Cochrane Finance Limited Shareholder - - 14-SEP-2009 Malta Struck Off Paradise Papers
Cochrane Finance Limited Director - - 14-SEP-2009 Malta Struck Off Paradise Papers
Cochrane Finance Limited Legal representative - - 14-SEP-2009 Malta Struck Off Paradise Papers
Cochrane Finance Limited Judicial representative - - 14-SEP-2009 Malta Struck Off Paradise Papers

Address (1)

Data From
MILBURN HOUSE, OLD PARHAM ROAD, ST. JOHN 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