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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
HLM MALTA LIMITED Secretary - - 21-APR-2016 Malta - Paradise Papers
ROCK INTENTION MALTA LIMITED Secretary - - 30-MAR-2010 Malta - Paradise Papers
NOVELLEAD HOLDINGS LIMITED Secretary - - 22-JAN-2015 Malta Struck Off Following Merger Paradise Papers
NEW ROCK HOLDING LIMITED Secretary - - 22-JAN-2015 Malta Struck Off Following Merger Paradise Papers
HIGHLIGHT MEDIA HOLDINGS LIMITED Secretary - - 22-JAN-2015 Malta - Paradise Papers
GETRA LIMITED Shareholder - - 25-MAY-1988 Malta - Paradise Papers
Sullivan Premier Travel Limited Shareholder - - 29-MAY-2006 Malta - Paradise Papers
Sullivan Premier Travel Limited Judicial representative - - 29-MAY-2006 Malta - Paradise Papers
Sullivan Premier Travel Limited Legal representative - - 29-MAY-2006 Malta - Paradise Papers
Sullivan Premier Travel Limited Secretary - - 29-MAY-2006 Malta - Paradise Papers
Sullivan Premier Travel Limited Director - - 29-MAY-2006 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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