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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARSTEN BIRKEBAEK

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
OECOL LIMITED Director - - 05-MAR-2012 Malta - Paradise Papers
OECOL LIMITED Legal representative - - 05-MAR-2012 Malta - Paradise Papers
OECOL LIMITED Judicial representative - - 05-MAR-2012 Malta - Paradise Papers
FALCONTAINERS LIMITED Director - - 18-NOV-2011 Malta - Paradise Papers
FALCONTAINERS LIMITED Judicial representative - - 18-NOV-2011 Malta - Paradise Papers
FALCONTAINERS LIMITED Legal representative - - 18-NOV-2011 Malta - Paradise Papers
DEEP SEA CONTAINERS LIMITED Judicial representative - - 29-AUG-2005 Malta - Paradise Papers
DEEP SEA CONTAINERS LIMITED Director - - 29-AUG-2005 Malta - Paradise Papers
DEEP SEA CONTAINERS LIMITED Legal representative - - 29-AUG-2005 Malta - Paradise Papers
ZENITH COMPANY LIMITED Shareholder - - 30-MAR-2012 Malta - Paradise Papers
ZENITH COMPANY LIMITED Director - - 30-MAR-2012 Malta - Paradise Papers
ZENITH COMPANY LIMITED Legal representative - - 30-MAR-2012 Malta - Paradise Papers
ZENITH COMPANY LIMITED Judicial representative - - 30-MAR-2012 Malta - Paradise Papers
MIDAS GROUP LIMITED Shareholder - - 17-NOV-2011 Malta - Paradise Papers
MIDAS GROUP LIMITED Judicial representative - - 17-NOV-2011 Malta - Paradise Papers
MIDAS GROUP LIMITED Director - - 17-NOV-2011 Malta - Paradise Papers
MIDAS GROUP LIMITED Legal representative - - 17-NOV-2011 Malta - Paradise Papers
MALTA SOLAR LTD Legal representative - - 20-NOV-2013 Malta - Paradise Papers
MALTA SOLAR LTD Director - - 20-NOV-2013 Malta - Paradise Papers
MALTA SOLAR LTD Judicial representative - - 20-NOV-2013 Malta - Paradise Papers
MALTA SOLAR LTD Secretary - - 20-NOV-2013 Malta - Paradise Papers

Address (1)

Data From
19 WHITCOME MEWS, KEW RIVERSIDE, RICHMOND, SURREY TW9 4BT Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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