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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANASTASIA BUDYKHO

Malta corporate registry data is current through 2016
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
ABYSS DIVING CLUB (MALTA) LIMITED Shareholder - - 16-NOV-2000 Malta - Paradise Papers
PDV LIMITED Shareholder - - 07-SEP-2011 Malta - Paradise Papers
U-BOAT MALTA LIMITED Secretary - - 27-SEP-2011 Malta - Paradise Papers
INFO LOG LIMITED Shareholder - - 12-DEC-2008 Malta - Paradise Papers
INFO LOG LIMITED Secretary - - 12-DEC-2008 Malta - Paradise Papers
EAST WEST HOLDING LIMITED Judicial representative - - 29-OCT-2013 Malta - Paradise Papers
EAST WEST HOLDING LIMITED Secretary - - 29-OCT-2013 Malta - Paradise Papers
EAST WEST HOLDING LIMITED Director - - 29-OCT-2013 Malta - Paradise Papers
EAST WEST HOLDING LIMITED Legal representative - - 29-OCT-2013 Malta - Paradise Papers
MEDITERRANEAN MOVIE CITY LIMITED Director - - 01-APR-2014 Malta - Paradise Papers
MEDITERRANEAN MOVIE CITY LIMITED Judicial representative - - 01-APR-2014 Malta - Paradise Papers
MEDITERRANEAN MOVIE CITY LIMITED Legal representative - - 01-APR-2014 Malta - Paradise Papers
POLARIS MALTA LIMITED Secretary - - 01-DEC-2016 Malta - Paradise Papers
POLARIS MALTA LIMITED Director - - 01-DEC-2016 Malta - Paradise Papers
POLARIS MALTA LIMITED Legal representative - - 01-DEC-2016 Malta - Paradise Papers
POLARIS MALTA LIMITED Judicial representative - - 01-DEC-2016 Malta - Paradise Papers
ACT EUROPE LIMITED Shareholder - - 21-JUL-2008 Malta - Paradise Papers
ACT EUROPE LIMITED Director - - 21-JUL-2008 Malta - Paradise Papers
ACT EUROPE LIMITED Judicial representative - - 21-JUL-2008 Malta - Paradise Papers
ACT EUROPE LIMITED Legal representative - - 21-JUL-2008 Malta - Paradise Papers
FILM CORPORATION LIMITED Shareholder - - 29-OCT-2007 Malta - Paradise Papers
FILM CORPORATION LIMITED Director - - 29-OCT-2007 Malta - Paradise Papers
FILM CORPORATION LIMITED Legal representative - - 29-OCT-2007 Malta - Paradise Papers
FILM CORPORATION LIMITED Judicial representative - - 29-OCT-2007 Malta - Paradise Papers
U SAILING SCHOOL LIMITED Shareholder - - 27-DEC-2012 Malta - Paradise Papers
U SAILING SCHOOL LIMITED Judicial representative - - 27-DEC-2012 Malta - Paradise Papers
U SAILING SCHOOL LIMITED Legal representative - - 27-DEC-2012 Malta - Paradise Papers
U SAILING SCHOOL LIMITED Director - - 27-DEC-2012 Malta - Paradise Papers
U-FILM LIMITED Shareholder - - 27-DEC-2012 Malta - Paradise Papers
U-FILM LIMITED Director - - 27-DEC-2012 Malta - Paradise Papers
U-FILM LIMITED Legal representative - - 27-DEC-2012 Malta - Paradise Papers
U-FILM LIMITED Judicial representative - - 27-DEC-2012 Malta - Paradise Papers
EAST WEST CONSULTING LIMITED Secretary - - 13-NOV-2013 Malta - Paradise Papers
EAST WEST CONSULTING LIMITED Judicial representative - - 13-NOV-2013 Malta - Paradise Papers
EAST WEST CONSULTING LIMITED Director - - 13-NOV-2013 Malta - Paradise Papers
EAST WEST CONSULTING LIMITED Legal representative - - 13-NOV-2013 Malta - Paradise Papers
U-SHOOT LIMITED Legal representative - - 27-DEC-2012 Malta - Paradise Papers
U-SHOOT LIMITED Judicial representative - - 27-DEC-2012 Malta - Paradise Papers
U-SHOOT LIMITED Director - - 27-DEC-2012 Malta - Paradise Papers
U-SHOOT LIMITED Shareholder - - 27-DEC-2012 Malta - Paradise Papers
U-DIVE LIMITED Shareholder - - 27-DEC-2012 Malta - Paradise Papers
U-DIVE LIMITED Director - - 27-DEC-2012 Malta - Paradise Papers
U-DIVE LIMITED Judicial representative - - 27-DEC-2012 Malta - Paradise Papers
U-DIVE LIMITED Legal representative - - 27-DEC-2012 Malta - Paradise Papers
U-MARKETING LIMITED Legal representative - - 27-DEC-2012 Malta - Paradise Papers
U-MARKETING LIMITED Judicial representative - - 27-DEC-2012 Malta - Paradise Papers
U-MARKETING LIMITED Director - - 27-DEC-2012 Malta - Paradise Papers
U-MARKETING LIMITED Shareholder - - 27-DEC-2012 Malta - Paradise Papers
MALTA MARINE LIMITED Shareholder - - 11-MAR-2014 Malta - Paradise Papers
MALTA MARINE LIMITED Legal representative - - 11-MAR-2014 Malta - Paradise Papers
MALTA MARINE LIMITED Director - - 11-MAR-2014 Malta - Paradise Papers
MALTA MARINE LIMITED Judicial representative - - 11-MAR-2014 Malta - Paradise Papers

Address (4)

Data From
45, CASA CARSHAMIK, TRIQ IT-TEKNOLOGIJA MODERNA, FGURA Paradise Papers
GNIEN IL-WARD TRIQ L-IMDINA ZEBBUG ZBG 9013 Paradise Papers
GNIEN IL-WARD TRIQ L-IMDINA ZEBBUG ZBG 9015 Paradise Papers
GNIEN IL-WARD, TRIQ L-IMDINA, ZEBBUG Paradise Papers

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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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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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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.

There are legitimate uses for offshore companies and trusts. Read more