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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.

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