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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GOLDENHEAD DEVELOPMENTS LIMITED Shareholder - - 23-APR-2003 Malta In Dissolution Paradise Papers
Sandro Estates Limited Shareholder - - 23-JUL-2009 Malta - Paradise Papers
Sandro Estates Limited Director - - 23-JUL-2009 Malta - Paradise Papers
Sandro Estates Limited Secretary - - 23-JUL-2009 Malta - Paradise Papers
Sandro Estates Limited Legal representative - - 23-JUL-2009 Malta - Paradise Papers
Sandro Estates Limited Judicial representative - - 23-JUL-2009 Malta - Paradise Papers
KALKARA INVESTMENTS LIMITED Shareholder - - 12-APR-2005 Malta - Paradise Papers
KALKARA INVESTMENTS LIMITED Legal representative - - 12-APR-2005 Malta - Paradise Papers
KALKARA INVESTMENTS LIMITED Judicial representative - - 12-APR-2005 Malta - Paradise Papers
KALKARA INVESTMENTS LIMITED Director - - 12-APR-2005 Malta - Paradise Papers
KALKARA INVESTMENTS LIMITED Secretary - - 12-APR-2005 Malta - Paradise Papers
RFS DEVELOPMENTS LIMITED Shareholder - - 05-DEC-2005 Malta In Dissolution Paradise Papers
RFS DEVELOPMENTS LIMITED Judicial representative - - 05-DEC-2005 Malta In Dissolution Paradise Papers
RFS DEVELOPMENTS LIMITED Secretary - - 05-DEC-2005 Malta In Dissolution Paradise Papers
RFS DEVELOPMENTS LIMITED Legal representative - - 05-DEC-2005 Malta In Dissolution Paradise Papers
RFS DEVELOPMENTS LIMITED Director - - 05-DEC-2005 Malta In Dissolution 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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