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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WOLFGANG SCHULZ

  • Linked countries:
    Germany
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
HEDGEROW LIMITED Judicial representative - - 03-APR-2006 Malta - Paradise Papers
HEDGEROW LIMITED Legal representative - - 03-APR-2006 Malta - Paradise Papers
HEDGEROW LIMITED Director - - 03-APR-2006 Malta - Paradise Papers
HEDGEROW LIMITED Secretary - - 03-APR-2006 Malta - Paradise Papers
Green Source Solar Participation Ltd Judicial representative - - 28-JUL-2009 Malta - Paradise Papers
Green Source Solar Participation Ltd Legal representative - - 28-JUL-2009 Malta - Paradise Papers
Green Source Solar Participation Ltd Director - - 28-JUL-2009 Malta - Paradise Papers
Green Source Solar Participation Ltd Secretary - - 28-JUL-2009 Malta - Paradise Papers
ALVICON PHARMA TRADING LIMITED. Judicial representative - - 06-APR-2006 Malta - Paradise Papers
ALVICON PHARMA TRADING LIMITED. Director - - 06-APR-2006 Malta - Paradise Papers
ALVICON PHARMA TRADING LIMITED. Secretary - - 06-APR-2006 Malta - Paradise Papers
ALVICON PHARMA TRADING LIMITED. Legal representative - - 06-APR-2006 Malta - Paradise Papers
GUDEA HOLDINGS LTD Legal representative - - 27-APR-2007 Malta - Paradise Papers
GUDEA HOLDINGS LTD Secretary - - 27-APR-2007 Malta - Paradise Papers
GUDEA HOLDINGS LTD Director - - 27-APR-2007 Malta - Paradise Papers
GUDEA HOLDINGS LTD Judicial representative - - 27-APR-2007 Malta - Paradise Papers
Gudea Pharma Trading Ltd Legal representative - - 27-APR-2007 Malta In Dissolution Paradise Papers
Gudea Pharma Trading Ltd Secretary - - 27-APR-2007 Malta In Dissolution Paradise Papers
Gudea Pharma Trading Ltd Director - - 27-APR-2007 Malta In Dissolution Paradise Papers
Gudea Pharma Trading Ltd Judicial representative - - 27-APR-2007 Malta In Dissolution Paradise Papers
GREEN SOURCE SOLAR HOLDINGS LTD Shareholder - - 28-JUL-2009 Malta - Paradise Papers
GREEN SOURCE SOLAR HOLDINGS LTD Director - - 28-JUL-2009 Malta - Paradise Papers
GREEN SOURCE SOLAR HOLDINGS LTD Judicial representative - - 28-JUL-2009 Malta - Paradise Papers
GREEN SOURCE SOLAR HOLDINGS LTD Secretary - - 28-JUL-2009 Malta - Paradise Papers
GREEN SOURCE SOLAR HOLDINGS LTD Legal representative - - 28-JUL-2009 Malta - Paradise Papers

Address (1)

Data From
GEISBERGSTR 16 BERLIN Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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