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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
VIANET LIMITED Shareholder - - 18-MAR-2010 Malta - Paradise Papers
RIMAAN LIMITED Shareholder - - 19-APR-1995 Malta - Paradise Papers
RIMAAN LIMITED Secretary - - 19-APR-1995 Malta - Paradise Papers
UDRI Investments Limited Shareholder - - 25-SEP-2015 Malta - Paradise Papers
UDRI Investments Limited Legal representative - - 25-SEP-2015 Malta - Paradise Papers
UDRI Investments Limited Director - - 25-SEP-2015 Malta - Paradise Papers
UDRI Investments Limited Judicial representative - - 25-SEP-2015 Malta - Paradise Papers
Gnejna Property Limited Legal representative - - 08-MAY-2014 Malta - Paradise Papers
Gnejna Property Limited Judicial representative - - 08-MAY-2014 Malta - Paradise Papers
Gnejna Property Limited Director - - 08-MAY-2014 Malta - Paradise Papers
PARIS CLOTHING LIMITED Judicial representative - - 13-APR-1998 Malta Struck Off Paradise Papers
PARIS CLOTHING LIMITED Director - - 13-APR-1998 Malta Struck Off Paradise Papers
PARIS CLOTHING LIMITED Legal representative - - 13-APR-1998 Malta Struck Off Paradise Papers
THINK CATERING LIMITED Director - - 04-DEC-2015 Malta - Paradise Papers
THINK CATERING LIMITED Legal representative - - 04-DEC-2015 Malta - Paradise Papers
THINK CATERING LIMITED Judicial representative - - 04-DEC-2015 Malta - Paradise Papers
EYE CANDY LIMITED Judicial representative - - 25-JAN-2013 Malta - Paradise Papers
EYE CANDY LIMITED Secretary - - 25-JAN-2013 Malta - Paradise Papers
EYE CANDY LIMITED Director - - 25-JAN-2013 Malta - Paradise Papers
EYE CANDY LIMITED Legal representative - - 25-JAN-2013 Malta - Paradise Papers
EYE CANDY LIMITED Shareholder - - 25-JAN-2013 Malta - Paradise Papers
Exalta Projects Limited Shareholder - - 04-DEC-2013 Malta - Paradise Papers
Exalta Projects Limited Judicial representative - - 04-DEC-2013 Malta - Paradise Papers
Exalta Projects Limited Legal representative - - 04-DEC-2013 Malta - Paradise Papers
Exalta Projects Limited Director - - 04-DEC-2013 Malta - Paradise Papers
Exalta Projects Limited Secretary - - 04-DEC-2013 Malta - Paradise Papers
EXALTA AV LTD Shareholder - - 05-APR-2005 Malta - Paradise Papers
EXALTA AV LTD Director - - 05-APR-2005 Malta - Paradise Papers
EXALTA AV LTD Secretary - - 05-APR-2005 Malta - Paradise Papers
EXALTA AV LTD Legal representative - - 05-APR-2005 Malta - Paradise Papers
EXALTA AV LTD Judicial representative - - 05-APR-2005 Malta - 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 Legal representative - - 04-JUL-2013 Malta - Paradise Papers
Edania Investments Limited Shareholder - - 24-APR-2014 Malta - Paradise Papers
Edania Investments Limited Judicial representative - - 24-APR-2014 Malta - Paradise Papers
Edania Investments Limited Director - - 24-APR-2014 Malta - Paradise Papers
Edania Investments Limited Legal representative - - 24-APR-2014 Malta - Paradise Papers
ROSA LIMITED Legal representative - - 15-JAN-2014 Malta - Paradise Papers
ROSA LIMITED Judicial representative - - 15-JAN-2014 Malta - Paradise Papers
ROSA LIMITED Director - - 15-JAN-2014 Malta - Paradise Papers
DPLX LIMITED Shareholder - - 17-OCT-2005 Malta - Paradise Papers
DPLX LIMITED Legal representative - - 17-OCT-2005 Malta - Paradise Papers
DPLX LIMITED Judicial representative - - 17-OCT-2005 Malta - Paradise Papers
DPLX LIMITED Director - - 17-OCT-2005 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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