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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CDS INTERNATIONAL LIMITED

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
KANTARA PROPARCO I LIMITED Legal representative - - 14-JAN-2011 Malta - Paradise Papers
KANTARA PROPARCO I LIMITED Judicial representative - - 14-JAN-2011 Malta - Paradise Papers
KANTARA PROPARCO I LIMITED Director - - 14-JAN-2011 Malta - Paradise Papers
KANTARA SPV II LIMITED Director - - 01-JUN-2012 Malta - Paradise Papers
KANTARA SPV II LIMITED Judicial representative - - 01-JUN-2012 Malta - Paradise Papers
KANTARA SPV II LIMITED Legal representative - - 01-JUN-2012 Malta - Paradise Papers
KANTARA OMS I LTD Judicial representative - - 12-JUL-2012 Malta - Paradise Papers
KANTARA OMS I LTD Director - - 12-JUL-2012 Malta - Paradise Papers
KANTARA OMS I LTD Legal representative - - 12-JUL-2012 Malta - Paradise Papers
KANTARA AGRO CORP I LTD Legal representative - - 12-JUL-2012 Malta In Dissolution Paradise Papers
KANTARA AGRO CORP I LTD Judicial representative - - 12-JUL-2012 Malta In Dissolution Paradise Papers
KANTARA AGRO CORP I LTD Director - - 12-JUL-2012 Malta In Dissolution Paradise Papers
KANTARA ECLIPSE 1 LTD Judicial representative - - 04-JUL-2012 Malta - Paradise Papers
KANTARA ECLIPSE 1 LTD Director - - 04-JUL-2012 Malta - Paradise Papers
KANTARA ECLIPSE 1 LTD Legal representative - - 04-JUL-2012 Malta - Paradise Papers

Address (2)

Data From
HAMBROS HOUSE, ST JULIAN'S AVENUE, ST PETER PORT GY1 3ED Paradise Papers
C/O/ TRIDENT TRUST COMPANY (BVI) LTD, TRIDENT CHAMBERS PO BOX 146, ROAD TOWN, TORTOLA 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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