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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

OLIVER VOIGT

Malta corporate registry data is current through 2016
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
TECTUM LIMITED Secretary - - 22-DEC-2016 Malta - Paradise Papers
ROSENBAUM LIMITED Secretary - - 11-NOV-2016 Malta - Paradise Papers
SOLIATA LIMITED Secretary - - 11-NOV-2016 Malta - Paradise Papers
G.I. PRIVATE MEDITERRANEAN INVEST LIMITED Secretary - - 11-NOV-2016 Malta - Paradise Papers
G.I. PRIVATE MEDITERRANEAN HOLDING LIMITED Secretary - - 22-DEC-2016 Malta - Paradise Papers
G.I. PRIVATE MEDITERRANEAN FOUNTAIN LIMITED Secretary - - 11-NOV-2016 Malta - Paradise Papers
INVAGO HOLDING LIMITED Secretary - - Malta - Paradise Papers
HELO LIMITED Secretary - - Malta - Paradise Papers
INVAGO T10 LIMITED Secretary - - 11-NOV-2016 Malta - Paradise Papers
MISTO INTERNETSERVICE LIMITED Secretary - - 18-JUL-2006 Malta - Paradise Papers
18TH FLOOR HOLDING LTD Shareholder - - 08-JUN-2011 Malta - Paradise Papers
18TH FLOOR HOLDING LTD Legal representative - - 08-JUN-2011 Malta - Paradise Papers
18TH FLOOR HOLDING LTD Director - - 08-JUN-2011 Malta - Paradise Papers
18TH FLOOR HOLDING LTD Judicial representative - - 08-JUN-2011 Malta - Paradise Papers
2ND FLOOR HOLDING LTD Shareholder - - 25-MAY-2011 Malta - Paradise Papers
2ND FLOOR HOLDING LTD Director - - 25-MAY-2011 Malta - Paradise Papers
2ND FLOOR HOLDING LTD Judicial representative - - 25-MAY-2011 Malta - Paradise Papers
2ND FLOOR HOLDING LTD Legal representative - - 25-MAY-2011 Malta - Paradise Papers
PIETA' ESTATES LIMITED Shareholder - - 30-MAR-2015 Malta - Paradise Papers
PIETA' ESTATES LIMITED Director - - 30-MAR-2015 Malta - Paradise Papers
PIETA' ESTATES LIMITED Judicial representative - - 30-MAR-2015 Malta - Paradise Papers
PIETA' ESTATES LIMITED Legal representative - - 30-MAR-2015 Malta - Paradise Papers
VOVO INVEST LIMITED Shareholder - - 01-JUL-2016 Malta - Paradise Papers
VOVO INVEST LIMITED Secretary - - 01-JUL-2016 Malta - Paradise Papers
VOVO INVEST LIMITED Director - - 01-JUL-2016 Malta - Paradise Papers
VOVO INVEST LIMITED Legal representative - - 01-JUL-2016 Malta - Paradise Papers
VOVO INVEST LIMITED Judicial representative - - 01-JUL-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
OLIVER GEORG VOIGT Same id as - - Paradise Papers

Address (5)

Data From
3050, PORTOMASO, VJAL PORTOMASO, PACEVILLE, ST. JULIANS STJ4019 Paradise Papers
1101, BL 31, PORTOMASO APARTMENTS, ST. JULIANS STJ4019 Paradise Papers
31110, Portomaso ST. JULIANS STJ4019 Paradise Papers
311101 Portomaso ST. JULIANS STJ4019 Paradise Papers
PORTOMASO BLK 31, 1101, VJAL PORTOMASO, PACEVILLE, ST. JULIANS Paradise Papers

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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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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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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