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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
DIGITAL ENTERTAINMENT SERVICES LTD Secretary - - 08-NOV-2016 Malta - Paradise Papers
MIRAK HOLDING LTD Secretary - - 20-DEC-2016 Malta - Paradise Papers
ENGAGE ENTERTAINMENT GROUP LTD Secretary - - 08-NOV-2016 Malta - Paradise Papers
NOUV MT CORPORATE LTD Legal representative - - 29-FEB-2016 Malta - Paradise Papers
NOUV MT CORPORATE LTD Director - - 29-FEB-2016 Malta - Paradise Papers
NOUV MT CORPORATE LTD Judicial representative - - 29-FEB-2016 Malta - Paradise Papers
NOUV MT ADVISORY LTD Director - - 15-MAY-2015 Malta - Paradise Papers
NOUV MT ADVISORY LTD Legal representative - - 15-MAY-2015 Malta - Paradise Papers
NOUV MT ADVISORY LTD Judicial representative - - 15-MAY-2015 Malta - Paradise Papers
NOUV CONSULTING LTD Shareholder - - 10-NOV-2008 Malta - Paradise Papers
NOUV CONSULTING LTD Director - - 10-NOV-2008 Malta - Paradise Papers
NOUV CONSULTING LTD Legal representative - - 10-NOV-2008 Malta - Paradise Papers
NOUV CONSULTING LTD Judicial representative - - 10-NOV-2008 Malta - Paradise Papers
NOUV CONSULTING LTD Secretary - - 10-NOV-2008 Malta - Paradise Papers
NOUV MT HOLDING LTD Shareholder - - 06-FEB-2015 Malta - Paradise Papers
NOUV MT HOLDING LTD Legal representative - - 06-FEB-2015 Malta - Paradise Papers
NOUV MT HOLDING LTD Director - - 06-FEB-2015 Malta - Paradise Papers
NOUV MT HOLDING LTD Judicial representative - - 06-FEB-2015 Malta - Paradise Papers
LIVING CAPITAL CORPORATE SERVICES LTD Legal representative - - 16-JUN-2010 Malta - Paradise Papers
LIVING CAPITAL CORPORATE SERVICES LTD Director - - 16-JUN-2010 Malta - Paradise Papers
LIVING CAPITAL CORPORATE SERVICES LTD Judicial representative - - 16-JUN-2010 Malta - Paradise Papers
KELLA INVESTMENTS MALTA LTD Director - - 01-JUL-2010 Malta - Paradise Papers
KELLA INVESTMENTS MALTA LTD Judicial representative - - 01-JUL-2010 Malta - Paradise Papers
KELLA INVESTMENTS MALTA LTD Legal representative - - 01-JUL-2010 Malta - Paradise Papers
EUAF BUSINESS SERVICES LTD Shareholder - - 26-MAR-2012 Malta - Paradise Papers
EUAF BUSINESS SERVICES LTD Secretary - - 26-MAR-2012 Malta - Paradise Papers
EUAF BUSINESS SERVICES LTD Judicial representative - - 26-MAR-2012 Malta - Paradise Papers
EUAF BUSINESS SERVICES LTD Director - - 26-MAR-2012 Malta - Paradise Papers
EUAF BUSINESS SERVICES LTD Legal representative - - 26-MAR-2012 Malta - Paradise Papers
iLead Solutions Ltd Secretary - - 21-MAR-2013 Malta - Paradise Papers
iLead Solutions Ltd Legal representative - - 21-MAR-2013 Malta - Paradise Papers
iLead Solutions Ltd Director - - 21-MAR-2013 Malta - Paradise Papers
iLead Solutions Ltd Judicial representative - - 21-MAR-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARK ANTHONY AQUILINA 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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