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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL TWISTER COOPERATIEF U.A. Judicial representative - - 04-JAN-2012 Malta Struck Off Paradise Papers
GLOBAL TWISTER COOPERATIEF U.A. Legal representative - - 04-JAN-2012 Malta Struck Off Paradise Papers
GLOBAL TWISTER COOPERATIEF U.A. Local representative - - 04-JAN-2012 Malta Struck Off Paradise Papers
GLOBAL TWISTER COOPERATIEF U.A. Director - - 04-JAN-2012 Malta Struck Off Paradise Papers
HOSS HOLDING LIMITED Secretary - - 27-AUG-2013 Malta - Paradise Papers
HOSS HOLDING LIMITED Legal representative - - 27-AUG-2013 Malta - Paradise Papers
HOSS HOLDING LIMITED Judicial representative - - 27-AUG-2013 Malta - Paradise Papers
HOSS HOLDING LIMITED Director - - 27-AUG-2013 Malta - Paradise Papers
ADAM LIMITED Judicial representative - - 27-AUG-2013 Malta - Paradise Papers
ADAM LIMITED Director - - 27-AUG-2013 Malta - Paradise Papers
ADAM LIMITED Legal representative - - 27-AUG-2013 Malta - Paradise Papers
ADAM LIMITED Secretary - - 27-AUG-2013 Malta - Paradise Papers
LITTLE JOE HOLDING LIMITED Judicial representative - - 06-MAR-2012 Malta - Paradise Papers
LITTLE JOE HOLDING LIMITED Legal representative - - 06-MAR-2012 Malta - Paradise Papers
LITTLE JOE HOLDING LIMITED Secretary - - 06-MAR-2012 Malta - Paradise Papers
LITTLE JOE HOLDING LIMITED Director - - 06-MAR-2012 Malta - Paradise Papers
LITTLE JOE LIMITED Secretary - - 06-MAR-2012 Malta - Paradise Papers
LITTLE JOE LIMITED Judicial representative - - 06-MAR-2012 Malta - Paradise Papers
LITTLE JOE LIMITED Legal representative - - 06-MAR-2012 Malta - Paradise Papers
LITTLE JOE LIMITED Director - - 06-MAR-2012 Malta - Paradise Papers

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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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