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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Riemann Holdings Limited Secretary - - 17-JUL-2012 Malta In Dissolution Paradise Papers
VALLETTA EUROPEAN EVENT SICAV P.L.C. Secretary - - 15-DEC-2011 Malta In Dissolution Paradise Papers
CLIFF DRIVE CAPITAL LTD. Director - - 23-JUN-2015 Malta - Paradise Papers
CLIFF DRIVE CAPITAL LTD. Legal representative - - 23-JUN-2015 Malta - Paradise Papers
TELL HOLDINGS LTD Secretary - - 28-JUN-2006 Malta Struck Off Paradise Papers
CURMI & PARTNERS LTD Secretary - - 11-JAN-1978 Malta - Paradise Papers
SANTA LUCIA INVESTMENTS LIMITED Legal representative - - 03-FEB-2012 Malta - Paradise Papers
SANTA LUCIA INVESTMENTS LIMITED Secretary - - 03-FEB-2012 Malta - Paradise Papers
SANTA LUCIA INVESTMENTS LIMITED Director - - 03-FEB-2012 Malta - Paradise Papers
SANTA LUCIA INVESTMENTS LIMITED Judicial representative - - 03-FEB-2012 Malta - Paradise Papers
BIRGU INVESTMENTS LIMITED Secretary - - 03-FEB-2012 Malta Struck Off Paradise Papers
BIRGU INVESTMENTS LIMITED Judicial representative - - 03-FEB-2012 Malta Struck Off Paradise Papers
BIRGU INVESTMENTS LIMITED Legal representative - - 03-FEB-2012 Malta Struck Off Paradise Papers
BIRGU INVESTMENTS LIMITED Director - - 03-FEB-2012 Malta Struck Off Paradise Papers
VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C. Legal representative - - 15-DEC-2011 Malta - Paradise Papers
VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C. Director - - 15-DEC-2011 Malta - Paradise Papers
VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C. Judicial representative - - 15-DEC-2011 Malta - Paradise Papers
VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C. Secretary - - 15-DEC-2011 Malta - Paradise Papers
TELL CAPITAL LTD Judicial representative - - 05-APR-2006 Malta Struck Off Paradise Papers
TELL CAPITAL LTD Secretary - - 05-APR-2006 Malta Struck Off Paradise Papers
TELL CAPITAL LTD Director - - 05-APR-2006 Malta Struck Off Paradise Papers
TELL CAPITAL LTD Legal representative - - 05-APR-2006 Malta Struck Off 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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