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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL STEEN PEDERSEN

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MKK CONSTRUCTION LIMITED Legal representative - - 26-JAN-2017 Malta - Paradise Papers
MKK CONSTRUCTION LIMITED Director - - 26-JAN-2017 Malta - Paradise Papers
MKK CONSTRUCTION LIMITED Judicial representative - - 26-JAN-2017 Malta - Paradise Papers
ONEWAY LIMITED Shareholder - - 23-JAN-2014 Malta - Paradise Papers
ONEWAY LIMITED Secretary - - 23-JAN-2014 Malta - Paradise Papers
ONEWAY LIMITED Legal representative - - 23-JAN-2014 Malta - Paradise Papers
ONEWAY LIMITED Director - - 23-JAN-2014 Malta - Paradise Papers
ONEWAY LIMITED Judicial representative - - 23-JAN-2014 Malta - Paradise Papers
SAFECOMPLY LTD Judicial representative - - 11-NOV-2014 Malta - Paradise Papers
SAFECOMPLY LTD Director - - 11-NOV-2014 Malta - Paradise Papers
SAFECOMPLY LTD Secretary - - 11-NOV-2014 Malta - Paradise Papers
SAFECOMPLY LTD Legal representative - - 11-NOV-2014 Malta - Paradise Papers
PPO INVEST LTD. Legal representative - - 18-FEB-2013 Malta - Paradise Papers
PPO INVEST LTD. Judicial representative - - 18-FEB-2013 Malta - Paradise Papers
PPO INVEST LTD. Director - - 18-FEB-2013 Malta - Paradise Papers
GOOD MORNING MALTA LIMITED Shareholder - - 23-FEB-2012 Malta - Paradise Papers
GOOD MORNING MALTA LIMITED Judicial representative - - 23-FEB-2012 Malta - Paradise Papers
GOOD MORNING MALTA LIMITED Director - - 23-FEB-2012 Malta - Paradise Papers
GOOD MORNING MALTA LIMITED Legal representative - - 23-FEB-2012 Malta - Paradise Papers

Address (2)

Data From
FORT CAMBRIDGE S301, TIGNE ROAD SLIEMA Paradise Papers
ORESUNDSVEJ 16 3 TV 2300 COPENHAGEN 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more