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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
FIRSTCO LIMITED Shareholder - - 04-AUG-2004 Malta - Paradise Papers
ANKER PROPERTIES LIMITED Judicial representative - - 22-AUG-2012 Malta - Paradise Papers
ANKER PROPERTIES LIMITED Director - - 22-AUG-2012 Malta - Paradise Papers
ANKER PROPERTIES LIMITED Legal representative - - 22-AUG-2012 Malta - Paradise Papers
MERIT MEDICAL SYSTEM'S NRI LIMITED Judicial representative - - 16-JAN-2013 Malta - Paradise Papers
MERIT MEDICAL SYSTEM'S NRI LIMITED Legal representative - - 16-JAN-2013 Malta - Paradise Papers
MERIT MEDICAL SYSTEM'S NRI LIMITED Director - - 16-JAN-2013 Malta - Paradise Papers
MERIT MEDICAL (NRI) IRELAND LIMITED Judicial representative - - 18-JUN-2010 Malta - Paradise Papers
MERIT MEDICAL (NRI) IRELAND LIMITED Director - - 18-JUN-2010 Malta - Paradise Papers
MERIT MEDICAL (NRI) IRELAND LIMITED Legal representative - - 18-JUN-2010 Malta - Paradise Papers
TRAVEL LABS MALTA LIMITED Director - - 30-JAN-2017 Malta - Paradise Papers
TRAVEL LABS MALTA LIMITED Legal representative - - 30-JAN-2017 Malta - Paradise Papers
TRAVEL LABS MALTA LIMITED Judicial representative - - 30-JAN-2017 Malta - Paradise Papers
MV DEVELOPMENT LIMITED Legal representative - - 22-JAN-2015 Malta - Paradise Papers
MV DEVELOPMENT LIMITED Director - - 22-JAN-2015 Malta - Paradise Papers
MV DEVELOPMENT LIMITED Judicial representative - - 22-JAN-2015 Malta - Paradise Papers
SECURETRADING FINANCIAL SERVICES LIMITED Legal representative - - 18-APR-2012 Malta - Paradise Papers
SECURETRADING FINANCIAL SERVICES LIMITED Judicial representative - - 18-APR-2012 Malta - Paradise Papers
SECURETRADING FINANCIAL SERVICES LIMITED Director - - 18-APR-2012 Malta - Paradise Papers
NORTHAM EUROPEAN ASSET MANAGEMENT LIMITED Judicial representative - - 10-OCT-2012 Malta - Paradise Papers
NORTHAM EUROPEAN ASSET MANAGEMENT LIMITED Legal representative - - 10-OCT-2012 Malta - Paradise Papers
NORTHAM EUROPEAN ASSET MANAGEMENT LIMITED Director - - 10-OCT-2012 Malta - Paradise Papers
HGD Trading Limited Director - - 22-AUG-2012 Malta - Paradise Papers
HGD Trading Limited Legal representative - - 22-AUG-2012 Malta - Paradise Papers
HGD Trading Limited Secretary - - 22-AUG-2012 Malta - Paradise Papers
HGD Trading Limited Judicial representative - - 22-AUG-2012 Malta - Paradise Papers
IRELAND TEST CENTER DELIVERY LIMITED Director - - 26-OCT-2011 Malta - Paradise Papers
IRELAND TEST CENTER DELIVERY LIMITED Local representative - - 26-OCT-2011 Malta - Paradise Papers
IRELAND TEST CENTER DELIVERY LIMITED Judicial representative - - 26-OCT-2011 Malta - Paradise Papers
IRELAND TEST CENTER DELIVERY LIMITED Legal representative - - 26-OCT-2011 Malta - Paradise Papers
XENMAL ENERGY LIMITED Judicial representative - - 11-APR-2014 Malta - Paradise Papers
XENMAL ENERGY LIMITED Director - - 11-APR-2014 Malta - Paradise Papers
XENMAL ENERGY LIMITED Legal representative - - 11-APR-2014 Malta - Paradise Papers
UTILITY CAPITAL MANAGEMENT HOLDINGS LIMITED Legal representative - - 11-JUN-2009 Malta - Paradise Papers
UTILITY CAPITAL MANAGEMENT HOLDINGS LIMITED Director - - 11-JUN-2009 Malta - Paradise Papers
UTILITY CAPITAL MANAGEMENT HOLDINGS LIMITED Judicial representative - - 11-JUN-2009 Malta - Paradise Papers
XENMAL LIMITED Legal representative - - 25-AUG-2011 Malta - Paradise Papers
XENMAL LIMITED Director - - 25-AUG-2011 Malta - Paradise Papers
XENMAL LIMITED Judicial representative - - 25-AUG-2011 Malta - Paradise Papers
XENMAL LIMITED Local representative - - 25-AUG-2011 Malta - Paradise Papers
FRED. OLSEN CREWING AND CONSULTANCY SERVICES LTD Judicial representative - - 22-MAR-2012 Malta - Paradise Papers
FRED. OLSEN CREWING AND CONSULTANCY SERVICES LTD Legal representative - - 22-MAR-2012 Malta - Paradise Papers
FRED. OLSEN CREWING AND CONSULTANCY SERVICES LTD Director - - 22-MAR-2012 Malta - Paradise Papers
FRED. OLSEN WINDCARRIER INTERNATIONAL LIMITED Director - - 04-DEC-2012 Malta - Paradise Papers
FRED. OLSEN WINDCARRIER INTERNATIONAL LIMITED Legal representative - - 04-DEC-2012 Malta - Paradise Papers
FRED. OLSEN WINDCARRIER INTERNATIONAL LIMITED Judicial representative - - 04-DEC-2012 Malta - Paradise Papers
FO Capital Ltd Legal representative - - 19-FEB-2010 Malta - Paradise Papers
FO Capital Ltd Director - - 19-FEB-2010 Malta - Paradise Papers
FO Capital Ltd Judicial representative - - 19-FEB-2010 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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