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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
AURELIA ENFORCEMENT LIMITED Shareholder - - 28-OCT-2003 Malta - Paradise Papers
VINCI GROUP LIMITED Shareholder - - 17-AUG-2006 Malta - Paradise Papers
AJ PROPERTIES LIMITED Secretary - - 09-FEB-2006 Malta In Dissolution Paradise Papers
PARIS CLOTHING LIMITED Secretary - - 13-APR-1998 Malta Struck Off Paradise Papers
RUSH MEDIA LIMITED Shareholder - - 30-MAY-2014 Malta - Paradise Papers
RUSH MEDIA LIMITED Director - - 30-MAY-2014 Malta - Paradise Papers
RUSH MEDIA LIMITED Judicial representative - - 30-MAY-2014 Malta - Paradise Papers
RUSH MEDIA LIMITED Secretary - - 30-MAY-2014 Malta - Paradise Papers
RUSH MEDIA LIMITED Legal representative - - 30-MAY-2014 Malta - Paradise Papers
DIECI LIMITED Shareholder - - 04-AUG-2011 Malta - Paradise Papers
DIECI LIMITED Director - - 04-AUG-2011 Malta - Paradise Papers
DIECI LIMITED Secretary - - 04-AUG-2011 Malta - Paradise Papers
DIECI LIMITED Legal representative - - 04-AUG-2011 Malta - Paradise Papers
DIECI LIMITED Judicial representative - - 04-AUG-2011 Malta - Paradise Papers
Plan H Limited Shareholder - - 19-FEB-2014 Malta - Paradise Papers
Plan H Limited Secretary - - 19-FEB-2014 Malta - Paradise Papers
Plan H Limited Director - - 19-FEB-2014 Malta - Paradise Papers
Plan H Limited Judicial representative - - 19-FEB-2014 Malta - Paradise Papers
Plan H Limited Legal representative - - 19-FEB-2014 Malta - Paradise Papers
AVF & Co. Limited Shareholder - - 23-JAN-2014 Malta - Paradise Papers
AVF & Co. Limited Secretary - - 23-JAN-2014 Malta - Paradise Papers
AVF & Co. Limited Director - - 23-JAN-2014 Malta - Paradise Papers
AVF & Co. Limited Judicial representative - - 23-JAN-2014 Malta - Paradise Papers
AVF & Co. Limited Legal representative - - 23-JAN-2014 Malta - Paradise Papers
MAP Management Consultants Ltd Legal representative - - 23-MAR-2012 Malta In Dissolution Paradise Papers
MAP Management Consultants Ltd Judicial representative - - 23-MAR-2012 Malta In Dissolution Paradise Papers
MAP Management Consultants Ltd Director - - 23-MAR-2012 Malta In Dissolution Paradise Papers
EDANIA LIMITED Shareholder - - 04-JUL-2013 Malta - Paradise Papers
EDANIA LIMITED Judicial representative - - 04-JUL-2013 Malta - Paradise Papers
EDANIA LIMITED Director - - 04-JUL-2013 Malta - Paradise Papers
EDANIA LIMITED Secretary - - 04-JUL-2013 Malta - Paradise Papers
EDANIA LIMITED Legal representative - - 04-JUL-2013 Malta - Paradise Papers
Edania Investments Limited Shareholder - - 24-APR-2014 Malta - Paradise Papers
Edania Investments Limited Legal representative - - 24-APR-2014 Malta - Paradise Papers
Edania Investments Limited Secretary - - 24-APR-2014 Malta - Paradise Papers
Edania Investments Limited Director - - 24-APR-2014 Malta - Paradise Papers
Edania Investments Limited Judicial representative - - 24-APR-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
Verginia Jean Camilleri 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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