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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Sapphire Holdings Ltd Secretary - - 24-OCT-2013 Malta - Paradise Papers
VESTIRE LA MODA LTD Secretary - - 15-OCT-2012 Malta - Paradise Papers
SALUTIS CO. LTD. Shareholder - - 06-SEP-2012 Malta - Paradise Papers
INDUSTRY CHEMICAL HOLDINGS LTD Secretary - - 28-MAR-2012 Malta - Paradise Papers
AMR Holdings Ltd. Secretary - - 20-MAY-2013 Malta In Dissolution Paradise Papers
LEX CORPORATE SERVICES LTD Shareholder - - 18-APR-2012 Malta - Paradise Papers
Global Plant and Equipment Ltd. Shareholder - - 06-JUN-2013 Malta In Dissolution Paradise Papers
Global Plant and Equipment Ltd. Secretary - - 06-JUN-2013 Malta In Dissolution Paradise Papers
ASIAN PARTS AND EQUIPMENT LTD Secretary - - 06-JUN-2013 Malta In Dissolution Paradise Papers
ASIAN PARTS AND EQUIPMENT LTD Shareholder - - 06-JUN-2013 Malta In Dissolution Paradise Papers
CIS TRADING LTD Shareholder - - 06-JUN-2013 Malta In Dissolution Paradise Papers
CIS TRADING LTD Secretary - - 06-JUN-2013 Malta In Dissolution Paradise Papers
KIMTRIS (MALTA) LIMITED Shareholder - - 22-JUL-2016 Malta - Paradise Papers
KIMTRIS (MALTA) LIMITED Director - - 22-JUL-2016 Malta - Paradise Papers
KIMTRIS (MALTA) LIMITED Secretary - - 22-JUL-2016 Malta - Paradise Papers
KIMTRIS (MALTA) LIMITED Legal representative - - 22-JUL-2016 Malta - Paradise Papers
KIMTRIS (MALTA) LIMITED Judicial representative - - 22-JUL-2016 Malta - Paradise Papers
GROUP 11 LTD Legal representative - - 27-OCT-2016 Malta - Paradise Papers
GROUP 11 LTD Judicial representative - - 27-OCT-2016 Malta - Paradise Papers
GROUP 11 LTD Secretary - - 27-OCT-2016 Malta - Paradise Papers
GROUP 11 LTD Director - - 27-OCT-2016 Malta - Paradise Papers
Hamels (Malta) Limited Legal representative - - 03-JUN-2009 Malta - Paradise Papers
Hamels (Malta) Limited Judicial representative - - 03-JUN-2009 Malta - Paradise Papers
Hamels (Malta) Limited Secretary - - 03-JUN-2009 Malta - Paradise Papers
Hamels (Malta) Limited Director - - 03-JUN-2009 Malta - Paradise Papers
Industry Chemical Supplies Ltd. Legal representative - - 20-APR-2012 Malta - Paradise Papers
Industry Chemical Supplies Ltd. Judicial representative - - 20-APR-2012 Malta - Paradise Papers
Industry Chemical Supplies Ltd. Secretary - - 20-APR-2012 Malta - Paradise Papers
Industry Chemical Supplies Ltd. Director - - 20-APR-2012 Malta - Paradise Papers
Varvara Holding Limited Judicial representative - - 25-SEP-2015 Malta - Paradise Papers
Varvara Holding Limited Director - - 25-SEP-2015 Malta - Paradise Papers
Varvara Holding Limited Legal representative - - 25-SEP-2015 Malta - Paradise Papers
Varvara Holding Limited Secretary - - 25-SEP-2015 Malta - Paradise Papers
ARCEM TRUST LIMITED Director - - 16-SEP-2016 Malta - Paradise Papers
ARCEM TRUST LIMITED Judicial representative - - 16-SEP-2016 Malta - Paradise Papers
ARCEM TRUST LIMITED Legal representative - - 16-SEP-2016 Malta - Paradise Papers
ARCEM TRUST LIMITED Secretary - - 16-SEP-2016 Malta - Paradise Papers
GLOWORTH LTD. Judicial representative - - 22-JUL-2013 Malta - Paradise Papers
GLOWORTH LTD. Director - - 22-JUL-2013 Malta - Paradise Papers
GLOWORTH LTD. Secretary - - 22-JUL-2013 Malta - Paradise Papers
GLOWORTH LTD. Legal representative - - 22-JUL-2013 Malta - Paradise Papers
GLOWORTH LTD. Shareholder - - 22-JUL-2013 Malta - Paradise Papers
THE WORLD OF GAMING (HOLDINGS) LTD. Judicial representative - - 07-APR-2014 Malta - Paradise Papers
THE WORLD OF GAMING (HOLDINGS) LTD. Secretary - - 07-APR-2014 Malta - Paradise Papers
THE WORLD OF GAMING (HOLDINGS) LTD. Director - - 07-APR-2014 Malta - Paradise Papers
THE WORLD OF GAMING (HOLDINGS) LTD. Legal representative - - 07-APR-2014 Malta - Paradise Papers
THE WORLD OF GAMING (HOLDINGS) LTD. Shareholder - - 07-APR-2014 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.

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