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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
SM BERATUNG LIMITED Shareholder - - 13-OCT-2011 Malta - Paradise Papers
SM BERATUNG LIMITED Secretary - - 13-OCT-2011 Malta - Paradise Papers
FND CONSEIL LIMITED Shareholder - - 09-NOV-2011 Malta - Paradise Papers
FND CONSEIL LIMITED Secretary - - 09-NOV-2011 Malta - Paradise Papers
LG CONSEIL LIMITED Shareholder - - 13-OCT-2011 Malta - Paradise Papers
LG CONSEIL LIMITED Secretary - - 13-OCT-2011 Malta - Paradise Papers
JCD CONSEIL LIMITED Shareholder - - 13-OCT-2011 Malta - Paradise Papers
JCD CONSEIL LIMITED Secretary - - 13-OCT-2011 Malta - Paradise Papers
RW BERATUNG LIMITED Shareholder - - 13-OCT-2011 Malta - Paradise Papers
RW BERATUNG LIMITED Secretary - - 13-OCT-2011 Malta - Paradise Papers
TGG LIMITED Shareholder - - 12-OCT-2012 Malta - Paradise Papers
TGG LIMITED Secretary - - 12-OCT-2012 Malta - Paradise Papers
AGAPE CONSEIL LIMITED Shareholder - - 13-OCT-2011 Malta - Paradise Papers
AGAPE CONSEIL LIMITED Secretary - - 13-OCT-2011 Malta - Paradise Papers
PCD CONSEIL LIMITED Shareholder - - 13-OCT-2011 Malta - Paradise Papers
PCD CONSEIL LIMITED Secretary - - 13-OCT-2011 Malta - Paradise Papers
INTERNATIONAL COMMERCIAL CONSULTING LIMITED Shareholder - - 23-FEB-2012 Malta - Paradise Papers
INTERNATIONAL COMMERCIAL CONSULTING LIMITED Secretary - - 23-FEB-2012 Malta - Paradise Papers
DHARMA DIVAS CONSULTANCY LIMITED Shareholder - - 13-OCT-2011 Malta - Paradise Papers
DHARMA DIVAS CONSULTANCY LIMITED Judicial representative - - 13-OCT-2011 Malta - Paradise Papers
DHARMA DIVAS CONSULTANCY LIMITED Director - - 13-OCT-2011 Malta - Paradise Papers
DHARMA DIVAS CONSULTANCY LIMITED Legal representative - - 13-OCT-2011 Malta - Paradise Papers
TRUE VALUE FUND MANAGEMENT LIMITED Shareholder - - 08-JAN-2013 Malta - Paradise Papers
TRUE VALUE FUND MANAGEMENT LIMITED Judicial representative - - 08-JAN-2013 Malta - Paradise Papers
TRUE VALUE FUND MANAGEMENT LIMITED Director - - 08-JAN-2013 Malta - Paradise Papers
TRUE VALUE FUND MANAGEMENT LIMITED Legal representative - - 08-JAN-2013 Malta - Paradise Papers
ABUNDANCE & PROSPERITY SICAV P.L.C. Shareholder - - 11-FEB-2013 Malta - Paradise Papers
ABUNDANCE & PROSPERITY SICAV P.L.C. Legal representative - - 11-FEB-2013 Malta - Paradise Papers
ABUNDANCE & PROSPERITY SICAV P.L.C. Director - - 11-FEB-2013 Malta - Paradise Papers
ABUNDANCE & PROSPERITY SICAV P.L.C. Judicial representative - - 11-FEB-2013 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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