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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
LADYISLAND LIMITED Secretary - - 01-DEC-2004 Malta In Dissolution Paradise Papers
Pulse SICAV Limited Director - - 10-NOV-2004 Malta In Dissolution Paradise Papers
Pulse SICAV Limited Judicial representative - - 10-NOV-2004 Malta In Dissolution Paradise Papers
Pulse SICAV Limited Legal representative - - 10-NOV-2004 Malta In Dissolution Paradise Papers
Pulse SICAV Limited Secretary - - 10-NOV-2004 Malta In Dissolution Paradise Papers
I2P HOLDINGS LIMITED (continued as SV 61) Secretary - - 17-OCT-2003 Malta - Paradise Papers
I2P HOLDINGS LIMITED (continued as SV 61) Legal representative - - 17-OCT-2003 Malta - Paradise Papers
I2P HOLDINGS LIMITED (continued as SV 61) Director - - 17-OCT-2003 Malta - Paradise Papers
I2P HOLDINGS LIMITED (continued as SV 61) Judicial representative - - 17-OCT-2003 Malta - Paradise Papers
I2P SICAV LIMITED Director - - 05-JUN-2007 Malta In Dissolution Paradise Papers
I2P SICAV LIMITED Secretary - - 05-JUN-2007 Malta In Dissolution Paradise Papers
I2P SICAV LIMITED Judicial representative - - 05-JUN-2007 Malta In Dissolution Paradise Papers
I2P SICAV LIMITED Legal representative - - 05-JUN-2007 Malta In Dissolution Paradise Papers
PULSE HOLDINGS LIMITED (continued as SV55) Shareholder - - 10-NOV-2004 Malta - Paradise Papers
PULSE HOLDINGS LIMITED (continued as SV55) Director - - 10-NOV-2004 Malta - Paradise Papers
PULSE HOLDINGS LIMITED (continued as SV55) Legal representative - - 10-NOV-2004 Malta - Paradise Papers
PULSE HOLDINGS LIMITED (continued as SV55) Secretary - - 10-NOV-2004 Malta - Paradise Papers
PULSE HOLDINGS LIMITED (continued as SV55) Judicial representative - - 10-NOV-2004 Malta - Paradise Papers
STOCKBY LIMITED Shareholder - - 17-OCT-2003 Malta Struck Off Paradise Papers
STOCKBY LIMITED Judicial representative - - 17-OCT-2003 Malta Struck Off Paradise Papers
STOCKBY LIMITED Legal representative - - 17-OCT-2003 Malta Struck Off Paradise Papers
STOCKBY LIMITED Secretary - - 17-OCT-2003 Malta Struck Off Paradise Papers
STOCKBY LIMITED Director - - 17-OCT-2003 Malta Struck Off Paradise Papers

Officer (2)

Role From To Data From
KARL FREDRIK LJUNGBERG Same id as - - Paradise Papers
KARL THOMAS EDLUND 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