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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
GREEN MOUNTAIN HOLDINGS LIMITED Secretary - - 07-MAY-2012 Malta - Paradise Papers
2F COMMERCIAL LIMITED Secretary - - 08-MAR-2013 Malta - Paradise Papers
ISLAND PRODUCTIONS LIMITED Secretary - - 22-OCT-2010 Malta - Paradise Papers
INTERNATIONAL TRUST (NOMINEE) LIMITED Shareholder - - 27-SEP-1989 Malta - Paradise Papers
BEJEWELLED LIMITED Secretary - - 22-MAR-2010 Malta In Dissolution Paradise Papers
INTERNATIONAL TRUST (HOLDINGS) LIMITED Shareholder - - 11-NOV-2004 Malta - Paradise Papers
SHANGRI-LA LIMITED Secretary - - 18-MAR-2008 Malta - Paradise Papers
SOUTH RISK PARTNERS LIMITED Secretary - - 26-AUG-2009 Malta - Paradise Papers
INTERNATIONAL TRUST LTD Shareholder - - 27-NOV-1995 Malta - Paradise Papers
PLASTIC PROCESSING COMPANY LIMITED Director - - 02-DEC-1977 Malta Struck Off Paradise Papers
BIFF LIMITED Secretary - - 02-FEB-2000 Malta - Paradise Papers
VICTORIA LEASING LIMITED Director - - 09-FEB-2017 Malta - Paradise Papers
VICTORIA LEASING LIMITED Judicial representative - - 09-FEB-2017 Malta - Paradise Papers
VICTORIA LEASING LIMITED Legal representative - - 09-FEB-2017 Malta - Paradise Papers
SIRANG (MALTA) LIMITED Shareholder - - 19-JUL-2012 Malta - Paradise Papers
SIRANG (MALTA) LIMITED Secretary - - 19-JUL-2012 Malta - Paradise Papers
VIVALDI HOTELS LIMITED Judicial representative - - 20-MAY-1986 Malta Struck Off Paradise Papers
VIVALDI HOTELS LIMITED Director - - 20-MAY-1986 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
GEORGE HYZLER 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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