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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
A & S HOLDINGS COMPANY LIMITED Secretary - - 26-JUN-1989 Malta - Paradise Papers
A & S HOLDINGS COMPANY LIMITED Director - - 26-JUN-1989 Malta - Paradise Papers
IKEBANA (HOLDINGS) LIMITED Shareholder - - 18-JUN-2002 Malta - Paradise Papers
IKEBANA (HOLDINGS) LIMITED Legal representative - - 18-JUN-2002 Malta - Paradise Papers
IKEBANA (HOLDINGS) LIMITED Secretary - - 18-JUN-2002 Malta - Paradise Papers
IKEBANA (HOLDINGS) LIMITED Director - - 18-JUN-2002 Malta - Paradise Papers
IKEBANA (HOLDINGS) LIMITED Judicial representative - - 18-JUN-2002 Malta - Paradise Papers
ROBERT DAMKJAER (MALTA) LIMITED Shareholder - - 12-DEC-2002 Malta In Dissolution Paradise Papers
ROBERT DAMKJAER (MALTA) LIMITED Secretary - - 12-DEC-2002 Malta In Dissolution Paradise Papers
ROBERT DAMKJAER (MALTA) LIMITED Legal representative - - 12-DEC-2002 Malta In Dissolution Paradise Papers
ROBERT DAMKJAER (MALTA) LIMITED Director - - 12-DEC-2002 Malta In Dissolution Paradise Papers
ROBERT DAMKJAER (MALTA) LIMITED Judicial representative - - 12-DEC-2002 Malta In Dissolution Paradise Papers
CSMR (1994) LIMITED Director - - 07-JUL-1994 Malta - Paradise Papers
CSMR (1994) LIMITED Judicial representative - - 07-JUL-1994 Malta - Paradise Papers
CSMR (1994) LIMITED Secretary - - 07-JUL-1994 Malta - Paradise Papers
CSMR (1994) LIMITED Legal representative - - 07-JUL-1994 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARK ANTHONY ELLUL SULLIVAN Same id as - - 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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