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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
PULPTECH LTD. Shareholder - - 24-APR-2015 Malta - Paradise Papers
GHIRINGHELLI LTD Shareholder - - 10-JUL-2014 Malta - Paradise Papers
BOSPHORUS SERVICES LIMITED Shareholder - - 08-NOV-2013 Malta - Paradise Papers
ETIQUETTE MALTA LIMITED Shareholder - - 25-OCT-2013 Malta - Paradise Papers
ETIQUETTE MALTA LIMITED Secretary - - 25-OCT-2013 Malta - Paradise Papers
KAYMA LTD Judicial representative - - 12-FEB-2015 Malta - Paradise Papers
KAYMA LTD Secretary - - 12-FEB-2015 Malta - Paradise Papers
KAYMA LTD Legal representative - - 12-FEB-2015 Malta - Paradise Papers
KAYMA LTD Director - - 12-FEB-2015 Malta - Paradise Papers
AUTO SLAM HOLDING LIMITED Shareholder - - 06-MAY-2014 Malta - Paradise Papers
AUTO SLAM HOLDING LIMITED Judicial representative - - 06-MAY-2014 Malta - Paradise Papers
AUTO SLAM HOLDING LIMITED Secretary - - 06-MAY-2014 Malta - Paradise Papers
AUTO SLAM HOLDING LIMITED Director - - 06-MAY-2014 Malta - Paradise Papers
AUTO SLAM HOLDING LIMITED Legal representative - - 06-MAY-2014 Malta - Paradise Papers
EUROPEAN HAIL NETWORK LTD Shareholder - - 12-FEB-2015 Malta - Paradise Papers
EUROPEAN HAIL NETWORK LTD Legal representative - - 12-FEB-2015 Malta - Paradise Papers
EUROPEAN HAIL NETWORK LTD Judicial representative - - 12-FEB-2015 Malta - Paradise Papers
EUROPEAN HAIL NETWORK LTD Secretary - - 12-FEB-2015 Malta - Paradise Papers
EUROPEAN HAIL NETWORK LTD Director - - 12-FEB-2015 Malta - Paradise Papers
EURORIENT HOLDING MALTA LIMITED Shareholder - - 24-SEP-2013 Malta - Paradise Papers
EURORIENT HOLDING MALTA LIMITED Director - - 24-SEP-2013 Malta - Paradise Papers
EURORIENT HOLDING MALTA LIMITED Judicial representative - - 24-SEP-2013 Malta - Paradise Papers
EURORIENT HOLDING MALTA LIMITED Legal representative - - 24-SEP-2013 Malta - Paradise Papers
EURORIENT HOLDING MALTA LIMITED Secretary - - 24-SEP-2013 Malta - Paradise Papers
DAIKA LTD. Shareholder - - 06-FEB-2015 Malta - Paradise Papers
DAIKA LTD. Director - - 06-FEB-2015 Malta - Paradise Papers
DAIKA LTD. Secretary - - 06-FEB-2015 Malta - Paradise Papers
DAIKA LTD. Judicial representative - - 06-FEB-2015 Malta - Paradise Papers
DAIKA LTD. Legal representative - - 06-FEB-2015 Malta - Paradise Papers
EURORIENT MALTA LIMITED Shareholder - - 07-OCT-2013 Malta - Paradise Papers
EURORIENT MALTA LIMITED Director - - 07-OCT-2013 Malta - Paradise Papers
EURORIENT MALTA LIMITED Judicial representative - - 07-OCT-2013 Malta - Paradise Papers
EURORIENT MALTA LIMITED Legal representative - - 07-OCT-2013 Malta - Paradise Papers
EURORIENT MALTA LIMITED Secretary - - 07-OCT-2013 Malta - Paradise Papers
GRANDO LTD Shareholder - - 06-FEB-2015 Malta - Paradise Papers
GRANDO LTD Judicial representative - - 06-FEB-2015 Malta - Paradise Papers
GRANDO LTD Legal representative - - 06-FEB-2015 Malta - Paradise Papers
GRANDO LTD Director - - 06-FEB-2015 Malta - Paradise Papers
GRANDO LTD Secretary - - 06-FEB-2015 Malta - Paradise Papers
WESKA LTD Shareholder - - 06-FEB-2015 Malta - Paradise Papers
WESKA LTD Legal representative - - 06-FEB-2015 Malta - Paradise Papers
WESKA LTD Director - - 06-FEB-2015 Malta - Paradise Papers
WESKA LTD Secretary - - 06-FEB-2015 Malta - Paradise Papers
WESKA LTD Judicial representative - - 06-FEB-2015 Malta - Paradise Papers
YOO LTD Shareholder - - 31-OCT-2014 Malta - Paradise Papers
YOO LTD Director - - 31-OCT-2014 Malta - Paradise Papers
YOO LTD Secretary - - 31-OCT-2014 Malta - Paradise Papers
YOO LTD Judicial representative - - 31-OCT-2014 Malta - Paradise Papers
YOO LTD Legal representative - - 31-OCT-2014 Malta - Paradise Papers
AUTO SLAM LIMITED Shareholder - - 09-MAY-2014 Malta - Paradise Papers
AUTO SLAM LIMITED Legal representative - - 09-MAY-2014 Malta - Paradise Papers
AUTO SLAM LIMITED Judicial representative - - 09-MAY-2014 Malta - Paradise Papers
AUTO SLAM LIMITED Director - - 09-MAY-2014 Malta - Paradise Papers
AUTO SLAM LIMITED Secretary - - 09-MAY-2014 Malta - Paradise Papers
YOO GROUP LTD Judicial representative - - 20-OCT-2014 Malta - Paradise Papers
YOO GROUP LTD Secretary - - 20-OCT-2014 Malta - Paradise Papers
YOO GROUP LTD Legal representative - - 20-OCT-2014 Malta - Paradise Papers
YOO GROUP LTD Director - - 20-OCT-2014 Malta - Paradise Papers
YOO GROUP LTD Shareholder - - 20-OCT-2014 Malta - Paradise Papers
TruSecure Limited Shareholder - - 16-AUG-2005 Malta In Dissolution Paradise Papers
TruSecure Limited Judicial representative - - 16-AUG-2005 Malta In Dissolution Paradise Papers
TruSecure Limited Legal representative - - 16-AUG-2005 Malta In Dissolution Paradise Papers
TruSecure Limited Director - - 16-AUG-2005 Malta In Dissolution Paradise Papers
TruSecure Limited Secretary - - 16-AUG-2005 Malta In Dissolution 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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