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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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