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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
DRAGONFLY LIGHT LTD Legal representative - - 07-DEC-2016 Malta - Paradise Papers
DRAGONFLY LIGHT LTD Judicial representative - - 07-DEC-2016 Malta - Paradise Papers
DRAGONFLY LIGHT LTD Director - - 07-DEC-2016 Malta - Paradise Papers
AMCO HOLDINGS LTD Legal representative - - 14-JUN-2016 Malta - Paradise Papers
AMCO HOLDINGS LTD Director - - 14-JUN-2016 Malta - Paradise Papers
AMCO HOLDINGS LTD Judicial representative - - 14-JUN-2016 Malta - Paradise Papers
RUNAWAY GREEN LIMITED Shareholder - - 29-JUL-2015 Malta - Paradise Papers
RUNAWAY GREEN LIMITED Judicial representative - - 29-JUL-2015 Malta - Paradise Papers
RUNAWAY GREEN LIMITED Legal representative - - 29-JUL-2015 Malta - Paradise Papers
RUNAWAY GREEN LIMITED Director - - 29-JUL-2015 Malta - Paradise Papers
AMCO REALTY LTD Legal representative - - 23-MAY-2014 Malta - Paradise Papers
AMCO REALTY LTD Judicial representative - - 23-MAY-2014 Malta - Paradise Papers
AMCO REALTY LTD Director - - 23-MAY-2014 Malta - Paradise Papers
AMCO LIMITED Legal representative - - 29-AUG-1985 Malta - Paradise Papers
AMCO LIMITED Judicial representative - - 29-AUG-1985 Malta - Paradise Papers
AMCO LIMITED Director - - 29-AUG-1985 Malta - Paradise Papers
EC HOLDINGS LIMITED Judicial representative - - 17-SEP-2008 Malta - Paradise Papers
EC HOLDINGS LIMITED Legal representative - - 17-SEP-2008 Malta - Paradise Papers
EC HOLDINGS LIMITED Director - - 17-SEP-2008 Malta - Paradise Papers
EC TOPCO LIMITED Legal representative - - 30-APR-2015 Malta - Paradise Papers
EC TOPCO LIMITED Judicial representative - - 30-APR-2015 Malta - Paradise Papers
EC TOPCO LIMITED Director - - 30-APR-2015 Malta - Paradise Papers
EC PROPERTY HOLDINGS II LTD Judicial representative - - 10-MAR-2015 Malta - Paradise Papers
EC PROPERTY HOLDINGS II LTD Legal representative - - 10-MAR-2015 Malta - Paradise Papers
EC PROPERTY HOLDINGS II LTD Director - - 10-MAR-2015 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.

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