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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
BWA YACHTING MALTA LTD Secretary - - 27-JAN-2010 Malta - Paradise Papers
I.T. TRAINING LIMITED Judicial representative - - 15-JUN-1994 Malta Struck Off Paradise Papers
I.T. TRAINING LIMITED Secretary - - 15-JUN-1994 Malta Struck Off Paradise Papers
I.T. TRAINING LIMITED Director - - 15-JUN-1994 Malta Struck Off Paradise Papers
I.T. LEASING LIMITED Judicial representative - - 03-JUL-1995 Malta Struck Off Paradise Papers
I.T. LEASING LIMITED Secretary - - 03-JUL-1995 Malta Struck Off Paradise Papers
I.T. LEASING LIMITED Director - - 03-JUL-1995 Malta Struck Off Paradise Papers
DW INTERNATIONAL LIMITED Judicial representative - - 03-DEC-2009 Malta - Paradise Papers
DW INTERNATIONAL LIMITED Director - - 03-DEC-2009 Malta - Paradise Papers
DW INTERNATIONAL LIMITED Legal representative - - 03-DEC-2009 Malta - Paradise Papers
DW INTERNATIONAL LIMITED Secretary - - 03-DEC-2009 Malta - Paradise Papers
YACHTING PARTNERS MALTA LTD Legal representative - - 24-JUL-2006 Malta - Paradise Papers
YACHTING PARTNERS MALTA LTD Secretary - - 24-JUL-2006 Malta - Paradise Papers
YACHTING PARTNERS MALTA LTD Judicial representative - - 24-JUL-2006 Malta - Paradise Papers
YACHTING PARTNERS MALTA LTD Director - - 24-JUL-2006 Malta - Paradise Papers
TADUKA HOLDINGS LIMITED Judicial representative - - 20-MAR-1998 Malta - Paradise Papers
TADUKA HOLDINGS LIMITED Secretary - - 20-MAR-1998 Malta - Paradise Papers
TADUKA HOLDINGS LIMITED Director - - 20-MAR-1998 Malta - Paradise Papers
TADUKA HOLDINGS LIMITED Legal representative - - 20-MAR-1998 Malta - Paradise Papers
TADUKA HOLDINGS LIMITED Shareholder - - 20-MAR-1998 Malta - Paradise Papers
MALTA PROPERTY RENTALS LTD Legal representative - - 30-APR-2015 Malta - Paradise Papers
MALTA PROPERTY RENTALS LTD Director - - 30-APR-2015 Malta - Paradise Papers
MALTA PROPERTY RENTALS LTD Judicial representative - - 30-APR-2015 Malta - Paradise Papers
MALTA PROPERTY RENTALS LTD Secretary - - 30-APR-2015 Malta - Paradise Papers
BAVARIA YACHTS LIMITED Director - - 18-SEP-2000 Malta Struck Off Paradise Papers
BAVARIA YACHTS LIMITED Legal representative - - 18-SEP-2000 Malta Struck Off Paradise Papers
BAVARIA YACHTS LIMITED Secretary - - 18-SEP-2000 Malta Struck Off Paradise Papers
BAVARIA YACHTS LIMITED Judicial representative - - 18-SEP-2000 Malta Struck Off Paradise Papers
BAVARIA YACHTS LIMITED Shareholder - - 18-SEP-2000 Malta Struck Off Paradise Papers
I.T. LIMITED Secretary - - 16-DEC-1994 Malta Struck Off Paradise Papers
I.T. LIMITED Legal representative - - 16-DEC-1994 Malta Struck Off Paradise Papers
I.T. LIMITED Judicial representative - - 16-DEC-1994 Malta Struck Off Paradise Papers
I.T. LIMITED Director - - 16-DEC-1994 Malta Struck Off Paradise Papers
I.T. LIMITED Shareholder - - 16-DEC-1994 Malta Struck Off Paradise Papers
DIGITAL PLANET LTD. Legal representative - - 03-APR-2002 Malta - Paradise Papers
DIGITAL PLANET LTD. Director - - 03-APR-2002 Malta - Paradise Papers
DIGITAL PLANET LTD. Judicial representative - - 03-APR-2002 Malta - Paradise Papers
DIGITAL PLANET LTD. Secretary - - 03-APR-2002 Malta - Paradise Papers
DIGITAL PLANET LTD. Shareholder - - 03-APR-2002 Malta - Paradise Papers
ECDL MALTA LTD Legal representative - - 24-JUL-2006 Malta - Paradise Papers
ECDL MALTA LTD Judicial representative - - 24-JUL-2006 Malta - Paradise Papers
ECDL MALTA LTD Director - - 24-JUL-2006 Malta - Paradise Papers
ECDL MALTA LTD Shareholder - - 24-JUL-2006 Malta - Paradise Papers
MANOEL ISLAND YACHT MARINA LIMITED Judicial representative - - 02-DEC-2010 Malta - Paradise Papers
MANOEL ISLAND YACHT MARINA LIMITED Director - - 02-DEC-2010 Malta - Paradise Papers
MANOEL ISLAND YACHT MARINA LIMITED Legal representative - - 02-DEC-2010 Malta - Paradise Papers
MANOEL ISLAND YACHT MARINA LIMITED Secretary - - 02-DEC-2010 Malta - 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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