The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
EVENINGTON PROPERTIES LIMITED Judicial representative - - 16-JUN-2009 Malta - Paradise Papers
EVENINGTON PROPERTIES LIMITED Legal representative - - 16-JUN-2009 Malta - Paradise Papers
EVENINGTON PROPERTIES LIMITED Director - - 16-JUN-2009 Malta - Paradise Papers
FINLUX HOLDINGS LIMITED Judicial representative - - 16-MAR-2004 Malta - Paradise Papers
FINLUX HOLDINGS LIMITED Legal representative - - 16-MAR-2004 Malta - Paradise Papers
FINLUX HOLDINGS LIMITED Director - - 16-MAR-2004 Malta - Paradise Papers
CHAVANCE PROPERTIES LIMITED Director - - 08-MAR-2004 Malta Struck Off Paradise Papers
CHAVANCE PROPERTIES LIMITED Judicial representative - - 08-MAR-2004 Malta Struck Off Paradise Papers
CHAVANCE PROPERTIES LIMITED Legal representative - - 08-MAR-2004 Malta Struck Off Paradise Papers
BLUE STAR PLANET LTD Director - - 20-MAY-2015 Malta - Paradise Papers
BLUE STAR PLANET LTD Legal representative - - 20-MAY-2015 Malta - Paradise Papers
BLUE STAR PLANET LTD Judicial representative - - 20-MAY-2015 Malta - Paradise Papers
MALAYER LIMITED Director - - 01-APR-2004 Malta - Paradise Papers
MALAYER LIMITED Judicial representative - - 01-APR-2004 Malta - Paradise Papers
MALAYER LIMITED Legal representative - - 01-APR-2004 Malta - Paradise Papers
FIGURINE PROPERTIES LIMITED Legal representative - - 15-APR-2008 Malta - Paradise Papers
FIGURINE PROPERTIES LIMITED Judicial representative - - 15-APR-2008 Malta - Paradise Papers
FIGURINE PROPERTIES LIMITED Director - - 15-APR-2008 Malta - Paradise Papers
FUNDAMENTAL INVESTMENTS LIMITED Director - - 13-OCT-2004 Malta - Paradise Papers
FUNDAMENTAL INVESTMENTS LIMITED Legal representative - - 13-OCT-2004 Malta - Paradise Papers
FUNDAMENTAL INVESTMENTS LIMITED Judicial representative - - 13-OCT-2004 Malta - Paradise Papers
THOMASTOWN LIMITED Legal representative - - 15-JUL-2004 Malta - Paradise Papers
THOMASTOWN LIMITED Director - - 15-JUL-2004 Malta - Paradise Papers
THOMASTOWN LIMITED Judicial representative - - 15-JUL-2004 Malta - Paradise Papers
KALAMAS (INTERNATIONAL) LIMITED Judicial representative - - 30-JUN-2004 Malta Struck Off Paradise Papers
KALAMAS (INTERNATIONAL) LIMITED Legal representative - - 30-JUN-2004 Malta Struck Off Paradise Papers
KALAMAS (INTERNATIONAL) LIMITED Director - - 30-JUN-2004 Malta Struck Off Paradise Papers
CHEW VALLEY LIMITED Judicial representative - - 01-APR-2004 Malta - Paradise Papers
CHEW VALLEY LIMITED Legal representative - - 01-APR-2004 Malta - Paradise Papers
CHEW VALLEY LIMITED Director - - 01-APR-2004 Malta - Paradise Papers
SABOYA LIMITED Judicial representative - - 01-DEC-2004 Malta - Paradise Papers
SABOYA LIMITED Director - - 01-DEC-2004 Malta - Paradise Papers
SABOYA LIMITED Legal representative - - 01-DEC-2004 Malta - Paradise Papers
SEAVIEW HOLDINGS LIMITED Judicial representative - - 25-OCT-2007 Malta - Paradise Papers
SEAVIEW HOLDINGS LIMITED Director - - 25-OCT-2007 Malta - Paradise Papers
SEAVIEW HOLDINGS LIMITED Legal representative - - 25-OCT-2007 Malta - Paradise Papers
SBTech Malta Limited Legal representative - - 07-DEC-2015 Malta - Paradise Papers
SBTech Malta Limited Director - - 07-DEC-2015 Malta - Paradise Papers
SBTech Malta Limited Judicial representative - - 07-DEC-2015 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.

Disclaimer