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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CLARENDON PROPERTIES (MALTA) LIMITED Secretary - - Malta - Paradise Papers
BRAINTREE PROPERTIES LIMITED Secretary - - 04-JUL-2014 Malta - Paradise Papers
SEVERN HOLDINGS LIMITED Secretary - - 09-JUN-2011 Malta Struck Off Paradise Papers
SEVERN INVESTMENTS LIMITED Secretary - - 09-JUN-2011 Malta Struck Off Paradise Papers
INVICTUS PROPERTIES SOLUTIONS LIMITED Judicial representative - - 21-JAN-2015 Malta - Paradise Papers
INVICTUS PROPERTIES SOLUTIONS LIMITED Director - - 21-JAN-2015 Malta - Paradise Papers
INVICTUS PROPERTIES SOLUTIONS LIMITED Legal representative - - 21-JAN-2015 Malta - Paradise Papers
BIELEFELD PROPERTIES LIMITED Judicial representative - - 10-DEC-2013 Malta - Paradise Papers
BIELEFELD PROPERTIES LIMITED Legal representative - - 10-DEC-2013 Malta - Paradise Papers
BIELEFELD PROPERTIES LIMITED Director - - 10-DEC-2013 Malta - Paradise Papers
BIELEFELD PROPERTIES LIMITED Secretary - - 10-DEC-2013 Malta - Paradise Papers
ABBEYGLEN LIMITED Judicial representative - - 14-MAY-2014 Malta - Paradise Papers
ABBEYGLEN LIMITED Director - - 14-MAY-2014 Malta - Paradise Papers
ABBEYGLEN LIMITED Secretary - - 14-MAY-2014 Malta - Paradise Papers
ABBEYGLEN LIMITED Legal representative - - 14-MAY-2014 Malta - Paradise Papers
FMZ & PARTNERS LIMITED Shareholder - - 11-JUL-2013 Malta - Paradise Papers
FMZ & PARTNERS LIMITED Judicial representative - - 11-JUL-2013 Malta - Paradise Papers
FMZ & PARTNERS LIMITED Director - - 11-JUL-2013 Malta - Paradise Papers
FMZ & PARTNERS LIMITED Legal representative - - 11-JUL-2013 Malta - Paradise Papers
FMZ & PARTNERS LIMITED Secretary - - 11-JUL-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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