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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
NEXTEN HOLDING LIMITED Secretary - - 03-DEC-2013 Malta - Paradise Papers
VHC HOLDING LIMITED Secretary - - 21-NOV-2014 Malta - Paradise Papers
ASHBROOK PROPERTY HOLDINGS LIMITED Secretary - - 06-SEP-2013 Malta - Paradise Papers
OLLIGO LTD Secretary - - 07-JUL-2015 Malta - Paradise Papers
U.C.M. CONSULTING AND CONSTRUCTION LIMITED Local representative - - 13-JUN-2011 Malta - Paradise Papers
BAYWEST BUSINESS (EUROPE) LTD Secretary - - 09-MAR-2016 Malta - Paradise Papers
SOL ELECTRONICS LTD Legal representative - - 04-AUG-2015 Malta - Paradise Papers
SOL ELECTRONICS LTD Director - - 04-AUG-2015 Malta - Paradise Papers
SOL ELECTRONICS LTD Judicial representative - - 04-AUG-2015 Malta - Paradise Papers
ALLIED OCEAN INVESTMENTS LIMITED Director - - 30-JUL-2013 Malta - Paradise Papers
ALLIED OCEAN INVESTMENTS LIMITED Legal representative - - 30-JUL-2013 Malta - Paradise Papers
ALLIED OCEAN INVESTMENTS LIMITED Judicial representative - - 30-JUL-2013 Malta - Paradise Papers
Finantia EMEA Limited Director - - 21-JUL-2010 Malta - Paradise Papers
Finantia EMEA Limited Judicial representative - - 21-JUL-2010 Malta - Paradise Papers
Finantia EMEA Limited Legal representative - - 21-JUL-2010 Malta - Paradise Papers
ARAUCA LIMITED Legal representative - - 03-APR-2013 Malta - Paradise Papers
ARAUCA LIMITED Judicial representative - - 03-APR-2013 Malta - Paradise Papers
ARAUCA LIMITED Director - - 03-APR-2013 Malta - Paradise Papers
ARAUCA LIMITED Local representative - - 03-APR-2013 Malta - Paradise Papers
FINANTIA PH LIMITED Legal representative - - 28-DEC-2004 Malta - Paradise Papers
FINANTIA PH LIMITED Judicial representative - - 28-DEC-2004 Malta - Paradise Papers
FINANTIA PH LIMITED Director - - 28-DEC-2004 Malta - Paradise Papers
TIMBERLAND SECURITIES PLC Director - - 19-JAN-2015 Malta - Paradise Papers
TIMBERLAND SECURITIES PLC Legal representative - - 19-JAN-2015 Malta - Paradise Papers
TIMBERLAND SECURITIES PLC Judicial representative - - 19-JAN-2015 Malta - Paradise Papers
TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED Legal representative - - 20-OCT-2006 Malta - Paradise Papers
TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED Director - - 20-OCT-2006 Malta - Paradise Papers
TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED Judicial representative - - 20-OCT-2006 Malta - Paradise Papers
EQUITY TRUST MALTA LIMITED Legal representative - - 12-SEP-2006 Malta - Paradise Papers
EQUITY TRUST MALTA LIMITED Judicial representative - - 12-SEP-2006 Malta - Paradise Papers
EQUITY TRUST MALTA LIMITED Director - - 12-SEP-2006 Malta - Paradise Papers
RETROPHIN INTERNATIONAL HOLDINGS LIMITED Legal representative - - 09-MAR-2015 Malta - Paradise Papers
RETROPHIN INTERNATIONAL HOLDINGS LIMITED Judicial representative - - 09-MAR-2015 Malta - Paradise Papers
RETROPHIN INTERNATIONAL HOLDINGS LIMITED Local representative - - 09-MAR-2015 Malta - Paradise Papers
RETROPHIN INTERNATIONAL HOLDINGS LIMITED Director - - 09-MAR-2015 Malta - Paradise Papers
SECURE PALLETS INTERNATIONAL (MALTA) LIMITED Judicial representative - - 29-OCT-2013 Malta In Dissolution Paradise Papers
SECURE PALLETS INTERNATIONAL (MALTA) LIMITED Secretary - - 29-OCT-2013 Malta In Dissolution Paradise Papers
SECURE PALLETS INTERNATIONAL (MALTA) LIMITED Legal representative - - 29-OCT-2013 Malta In Dissolution Paradise Papers
SECURE PALLETS INTERNATIONAL (MALTA) LIMITED Director - - 29-OCT-2013 Malta In Dissolution Paradise Papers
TMF INTERNATIONAL PENSIONS LIMITED Director - - 04-AUG-2016 Malta - Paradise Papers
TMF INTERNATIONAL PENSIONS LIMITED Judicial representative - - 04-AUG-2016 Malta - Paradise Papers
TMF INTERNATIONAL PENSIONS LIMITED Legal representative - - 04-AUG-2016 Malta - Paradise Papers
TMF INTERNATIONAL PENSIONS LIMITED Secretary - - 04-AUG-2016 Malta - Paradise Papers

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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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