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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VALDIR MANAGERS LIMITED

Malta corporate registry data is current through 2016
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
SMITHDALE HOLDINGS LIMITED Judicial representative - - 09-DEC-2004 Malta - Paradise Papers
SMITHDALE HOLDINGS LIMITED Legal representative - - 09-DEC-2004 Malta - Paradise Papers
SMITHDALE HOLDINGS LIMITED Director - - 09-DEC-2004 Malta - Paradise Papers
Geralton Properties Limited Legal representative - - 16-DEC-2004 Malta - Paradise Papers
Geralton Properties Limited Judicial representative - - 16-DEC-2004 Malta - Paradise Papers
Geralton Properties Limited Director - - 16-DEC-2004 Malta - Paradise Papers
BLUEHORNE PROPERTIES LIMITED Judicial representative - - 01-APR-2004 Malta - Paradise Papers
BLUEHORNE PROPERTIES LIMITED Director - - 01-APR-2004 Malta - Paradise Papers
BLUEHORNE PROPERTIES LIMITED Legal representative - - 01-APR-2004 Malta - Paradise Papers
RENDENHILL PROPERTIES LIMITED Legal representative - - 09-DEC-2004 Malta - Paradise Papers
RENDENHILL PROPERTIES LIMITED Judicial representative - - 09-DEC-2004 Malta - Paradise Papers
RENDENHILL PROPERTIES LIMITED Director - - 09-DEC-2004 Malta - Paradise Papers
BRODLICK INVESTMENTS LIMITED Judicial representative - - 24-JUN-2004 Malta - Paradise Papers
BRODLICK INVESTMENTS LIMITED Legal representative - - 24-JUN-2004 Malta - Paradise Papers
BRODLICK INVESTMENTS LIMITED Director - - 24-JUN-2004 Malta - Paradise Papers
NARWIN PROPERTIES LIMITED Judicial representative - - 28-NOV-2005 Malta - Paradise Papers
NARWIN PROPERTIES LIMITED Legal representative - - 28-NOV-2005 Malta - Paradise Papers
NARWIN PROPERTIES LIMITED Director - - 28-NOV-2005 Malta - Paradise Papers
ABIF INVESTMENTS LIMITED Director - - 18-NOV-2005 Malta - Paradise Papers
ABIF INVESTMENTS LIMITED Legal representative - - 18-NOV-2005 Malta - Paradise Papers
ABIF INVESTMENTS LIMITED Judicial representative - - 18-NOV-2005 Malta - Paradise Papers
UPFRONT LIMITED Judicial representative - - 01-APR-2004 Malta - Paradise Papers
UPFRONT LIMITED Director - - 01-APR-2004 Malta - Paradise Papers
UPFRONT LIMITED Legal representative - - 01-APR-2004 Malta - Paradise Papers
Salt Spring Limited Director - - 20-DEC-2005 Malta - Paradise Papers
Salt Spring Limited Judicial representative - - 20-DEC-2005 Malta - Paradise Papers
Salt Spring Limited Legal representative - - 20-DEC-2005 Malta - Paradise Papers
LETWICH HOLDINGS LIMITED Judicial representative - - 09-DEC-2004 Malta - Paradise Papers
LETWICH HOLDINGS LIMITED Director - - 09-DEC-2004 Malta - Paradise Papers
LETWICH HOLDINGS LIMITED Legal representative - - 09-DEC-2004 Malta - Paradise Papers
Ravensthorpe Holdings Limited Judicial representative - - 06-JUL-2005 Malta - Paradise Papers
Ravensthorpe Holdings Limited Director - - 06-JUL-2005 Malta - Paradise Papers
Ravensthorpe Holdings Limited Legal representative - - 06-JUL-2005 Malta - Paradise Papers
GLASTONBURY PROPERTIES LIMITED Legal representative - - 01-APR-2004 Malta - Paradise Papers
GLASTONBURY PROPERTIES LIMITED Judicial representative - - 01-APR-2004 Malta - Paradise Papers
GLASTONBURY PROPERTIES LIMITED Director - - 01-APR-2004 Malta - Paradise Papers
VERMONTE HOLDINGS LIMTIED Director - - 13-MAY-2004 Malta - Paradise Papers
VERMONTE HOLDINGS LIMTIED Legal representative - - 13-MAY-2004 Malta - Paradise Papers
VERMONTE HOLDINGS LIMTIED Judicial representative - - 13-MAY-2004 Malta - Paradise Papers
KIMMSWICK PROPERTIES LIMITED Judicial representative - - 01-APR-2004 Malta - Paradise Papers
KIMMSWICK PROPERTIES LIMITED Director - - 01-APR-2004 Malta - Paradise Papers
KIMMSWICK PROPERTIES LIMITED Legal representative - - 01-APR-2004 Malta - Paradise Papers
EDGELEY PROPERTIES LIMITED Director - - 01-DEC-2004 Malta - Paradise Papers
EDGELEY PROPERTIES LIMITED Judicial representative - - 01-DEC-2004 Malta - Paradise Papers
EDGELEY PROPERTIES LIMITED Legal representative - - 01-DEC-2004 Malta - Paradise Papers
FAIR VALLEY LIMITED Judicial representative - - 05-MAY-2004 Malta - Paradise Papers
FAIR VALLEY LIMITED Director - - 05-MAY-2004 Malta - Paradise Papers
FAIR VALLEY LIMITED Legal representative - - 05-MAY-2004 Malta - Paradise Papers
KANPUR HOLDINGS LIMITED Director - - 01-APR-2004 Malta - Paradise Papers
KANPUR HOLDINGS LIMITED Legal representative - - 01-APR-2004 Malta - Paradise Papers
KANPUR HOLDINGS LIMITED Judicial representative - - 01-APR-2004 Malta - Paradise Papers
MULBERRY HOLDINGS LIMITED Judicial representative - - 21-JUL-2004 Malta - Paradise Papers
MULBERRY HOLDINGS LIMITED Legal representative - - 21-JUL-2004 Malta - Paradise Papers
MULBERRY HOLDINGS LIMITED Director - - 21-JUL-2004 Malta - Paradise Papers
SNOWBIRD HOLDINGS LIMITED Director - - 01-APR-2004 Malta - Paradise Papers
SNOWBIRD HOLDINGS LIMITED Legal representative - - 01-APR-2004 Malta - Paradise Papers
SNOWBIRD HOLDINGS LIMITED Judicial representative - - 01-APR-2004 Malta - Paradise Papers

Address (1)

Data From
Gibraltar Suites 7B & 8B 50 Town Range Gibraltar 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