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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
QUANTUM JUMP COMPANY LIMITED Liquidator - - 09-JUN-1994 Malta In Dissolution Paradise Papers
OPETI&LOSI LIMITED Secretary - - 11-FEB-2016 Malta - Paradise Papers
DALI LIMITED Secretary - - 01-AUG-2013 Malta - Paradise Papers
INCLINE B MALTACO ONE LIMITED Secretary - - 18-MAY-2016 Malta - Paradise Papers
GLADSTONE HOLDINGS LIMITED Secretary - - 02-OCT-2013 Malta - Paradise Papers
SEALION MED SERVICES LTD Secretary - - 30-MAY-2014 Malta - Paradise Papers
0700 LTD Secretary - - 03-MAY-2013 Malta - Paradise Papers
SOLUTIONSTREAM LIMITED Liquidator - - 02-APR-2008 Malta In Dissolution Paradise Papers
DINAMIKA LIMITED Liquidator - - 10-JUN-2010 Malta In Dissolution Paradise Papers
LERKARA INVESTMENTS LIMITED Secretary - - 18-JUN-2013 Malta - Paradise Papers
VALUE STRATEGIES LIMITED Liquidator - - 10-SEP-2010 Malta In Dissolution Paradise Papers
IMAGE PROMOTERS AGENCY LIMITED Liquidator - - 19-AUG-1993 Malta In Dissolution Paradise Papers
QUANTUM PARTNERS LIMITED Director - - 09-FEB-2011 Malta - Paradise Papers
QUANTUM PARTNERS LIMITED Judicial representative - - 09-FEB-2011 Malta - Paradise Papers
QUANTUM PARTNERS LIMITED Legal representative - - 09-FEB-2011 Malta - Paradise Papers
QUANTUM PARTNERS LIMITED Secretary - - 09-FEB-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
CARLO M VIGNA 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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