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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (184)

Role From To Incorporation Jurisdiction Status Data From
BRONDESLEV LIMITED Local representative - - 22-OCT-2012 Malta Struck Off Paradise Papers
KALIBUR MANAGEMENT LTD Local representative - - 03-JUL-2012 Malta - Paradise Papers
WIDO MANAGEMENT B.V. Local representative - - 12-MAR-2012 Malta - Paradise Papers
ANGELO MEIJERS BEHEER B.V. Local representative - - 31-AUG-2012 Malta Struck Off Paradise Papers
ROUKEFOK LIMITED Local representative - - 26-APR-2013 Malta - Paradise Papers
GLOBAL - SPACE INVESTMENT & DEVELOPMENT LTD Secretary - - 17-JAN-2014 Malta - Paradise Papers
CASA DA PRAIA LIMITED Secretary - - 08-JUN-2015 Malta In Dissolution Paradise Papers
TULPO MINERALS LIMITED Secretary - - 03-DEC-2014 Malta - Paradise Papers
67 BROADWAY LIMITED Secretary - - 28-FEB-2017 Malta - Paradise Papers
ALAMEDA LIFE SCIENCES (ALS) LIMITED Secretary - - 16-NOV-2016 Malta - Paradise Papers
QUATTRO IMOBILIARIA LTD Secretary - - 28-SEP-2015 Malta - 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.

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