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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
E3G HOLDING LTD Secretary - - 08-FEB-2017 Malta - Paradise Papers
E3G LTD Secretary - - 08-FEB-2017 Malta - Paradise Papers
TOP MONDIAL FOOD HOLDING LTD Legal representative - - 02-JUN-2016 Malta - Paradise Papers
TOP MONDIAL FOOD HOLDING LTD Judicial representative - - 02-JUN-2016 Malta - Paradise Papers
TOP MONDIAL FOOD HOLDING LTD Director - - 02-JUN-2016 Malta - Paradise Papers
TOP MONDIAL FOOD LTD Judicial representative - - 02-JUN-2016 Malta - Paradise Papers
TOP MONDIAL FOOD LTD Legal representative - - 02-JUN-2016 Malta - Paradise Papers
TOP MONDIAL FOOD LTD Director - - 02-JUN-2016 Malta - Paradise Papers
ENERGIE NATURALI LTD Legal representative - - 27-JAN-2017 Malta - Paradise Papers
ENERGIE NATURALI LTD Judicial representative - - 27-JAN-2017 Malta - Paradise Papers
ENERGIE NATURALI LTD Director - - 27-JAN-2017 Malta - Paradise Papers
PRO STUDIOS LTD Legal representative - - 21-OCT-2016 Malta - Paradise Papers
PRO STUDIOS LTD Director - - 21-OCT-2016 Malta - Paradise Papers
PRO STUDIOS LTD Judicial representative - - 21-OCT-2016 Malta - Paradise Papers
MAIESTUS LTD Judicial representative - - 14-DEC-2016 Malta - Paradise Papers
MAIESTUS LTD Legal representative - - 14-DEC-2016 Malta - Paradise Papers
MAIESTUS LTD Director - - 14-DEC-2016 Malta - Paradise Papers
ENERGIE NATURALI HOLDING LTD Judicial representative - - 27-JAN-2017 Malta - Paradise Papers
ENERGIE NATURALI HOLDING LTD Director - - 27-JAN-2017 Malta - Paradise Papers
ENERGIE NATURALI HOLDING LTD Legal representative - - 27-JAN-2017 Malta - Paradise Papers
PRO STUDIOS HOLDING LTD Director - - 21-OCT-2016 Malta - Paradise Papers
PRO STUDIOS HOLDING LTD Judicial representative - - 21-OCT-2016 Malta - Paradise Papers
PRO STUDIOS HOLDING LTD Legal representative - - 21-OCT-2016 Malta - Paradise Papers
MAIESTUS HOLDING LTD Judicial representative - - 14-DEC-2016 Malta - Paradise Papers
MAIESTUS HOLDING LTD Legal representative - - 14-DEC-2016 Malta - Paradise Papers
MAIESTUS HOLDING LTD Director - - 14-DEC-2016 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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