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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
V46 DEVELOPMENT LIMITED Auditor - - 08-FEB-2013 Malta - Paradise Papers
ESTROVERSA LTD Auditor - - 08-FEB-2013 Malta - Paradise Papers
OIGE Holding Company Limited Auditor - - 11-MAY-2007 Malta In Dissolution Paradise Papers
ORIENSIS CAPITAL MALTA LIMITED Auditor - - 22-MAR-2013 Malta - Paradise Papers
JM CONVERSIONS LIMITED Judicial representative - - 17-JUN-1996 Malta Struck Off Paradise Papers
JM CONVERSIONS LIMITED Secretary - - 17-JUN-1996 Malta Struck Off Paradise Papers
JM CONVERSIONS LIMITED Director - - 17-JUN-1996 Malta Struck Off Paradise Papers
FST CONSULTING LIMITED Shareholder - - 09-JUN-1997 Malta - Paradise Papers
FST CONSULTING LIMITED Legal representative - - 09-JUN-1997 Malta - Paradise Papers
FST CONSULTING LIMITED Judicial representative - - 09-JUN-1997 Malta - Paradise Papers
FST CONSULTING LIMITED Director - - 09-JUN-1997 Malta - Paradise Papers
FST CONSULTING LIMITED Secretary - - 09-JUN-1997 Malta - Paradise Papers
FENMED CORPORATE SERVICES LIMITED Shareholder - - 30-NOV-2009 Malta - Paradise Papers
FENMED CORPORATE SERVICES LIMITED Director - - 30-NOV-2009 Malta - Paradise Papers
FENMED CORPORATE SERVICES LIMITED Secretary - - 30-NOV-2009 Malta - Paradise Papers
FENMED CORPORATE SERVICES LIMITED Judicial representative - - 30-NOV-2009 Malta - Paradise Papers
FENMED CORPORATE SERVICES LIMITED Legal representative - - 30-NOV-2009 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