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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JASON TABONE

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
KICKTECH LIMITED Secretary - - 03-JAN-2013 Malta - Paradise Papers
AEM International Limited Secretary - - 03-JUL-2009 Malta Struck Off Paradise Papers
LAKE DOVER LIMITED Secretary - - 02-JAN-2012 Malta Struck Off Paradise Papers
AZURE VENTURES LIMITED Legal representative - - 28-APR-2009 Malta - Paradise Papers
AZURE VENTURES LIMITED Director - - 28-APR-2009 Malta - Paradise Papers
AZURE VENTURES LIMITED Judicial representative - - 28-APR-2009 Malta - Paradise Papers
HAMBLE MALTA LIMITED Legal representative - - 28-APR-2009 Malta - Paradise Papers
HAMBLE MALTA LIMITED Director - - 28-APR-2009 Malta - Paradise Papers
HAMBLE MALTA LIMITED Judicial representative - - 28-APR-2009 Malta - Paradise Papers
REMLAP LIMITED Judicial representative - - 19-DEC-2013 Malta - Paradise Papers
REMLAP LIMITED Legal representative - - 19-DEC-2013 Malta - Paradise Papers
REMLAP LIMITED Director - - 19-DEC-2013 Malta - Paradise Papers

Address (3)

Data From
6A CARLTON ROAD, ERITH, KENT DA8 1DW Paradise Papers
2ND FLOOR, DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX SS12 0FD Paradise Papers
2ND FLOOR, DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX SS12 0BB 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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