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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (41)

Role From To Incorporation Jurisdiction Status Data From
Roads Network Limited Director - - 30-DEC-2008 Malta Struck Off Paradise Papers
LIGHT DESIGN SOLUTIONS LIMITED Shareholder - - 17-OCT-2006 Malta - Paradise Papers
VINCENTI INVESTMENTS LIMITED Legal representative - - 31-OCT-2014 Malta In Dissolution Paradise Papers
VINCENTI INVESTMENTS LIMITED Director - - 31-OCT-2014 Malta In Dissolution Paradise Papers
VINCENTI INVESTMENTS LIMITED Judicial representative - - 31-OCT-2014 Malta In Dissolution Paradise Papers
KINGBIRD HOLDINGS LIMITED Legal representative - - 07-AUG-2015 Malta - Paradise Papers
KINGBIRD HOLDINGS LIMITED Director - - 07-AUG-2015 Malta - Paradise Papers
KINGBIRD HOLDINGS LIMITED Judicial representative - - 07-AUG-2015 Malta - Paradise Papers
GHT MALTA LIMITED Director - - 31-OCT-2014 Malta In Dissolution Paradise Papers
GHT MALTA LIMITED Legal representative - - 31-OCT-2014 Malta In Dissolution Paradise Papers
GHT MALTA LIMITED Secretary - - 31-OCT-2014 Malta In Dissolution Paradise Papers
GHT MALTA LIMITED Judicial representative - - 31-OCT-2014 Malta In Dissolution Paradise Papers
OMBRINA CAPITAL LIMITED Legal representative - - 14-JUL-2015 Malta - Paradise Papers
OMBRINA CAPITAL LIMITED Director - - 14-JUL-2015 Malta - Paradise Papers
OMBRINA CAPITAL LIMITED Judicial representative - - 14-JUL-2015 Malta - Paradise Papers
CORVINA CAPITAL LIMITED Director - - 14-JUL-2015 Malta - Paradise Papers
CORVINA CAPITAL LIMITED Judicial representative - - 14-JUL-2015 Malta - Paradise Papers
CORVINA CAPITAL LIMITED Legal representative - - 14-JUL-2015 Malta - Paradise Papers
TUPLINE LOGISTICS LIMITED Judicial representative - - 30-MAY-2008 Malta In Dissolution Paradise Papers
TUPLINE LOGISTICS LIMITED Legal representative - - 30-MAY-2008 Malta In Dissolution Paradise Papers
TUPLINE LOGISTICS LIMITED Director - - 30-MAY-2008 Malta In Dissolution Paradise Papers
EQUITY SIF MALTA HOLDING LIMITED Judicial representative - - 21-OCT-2008 Malta In Dissolution Paradise Papers
EQUITY SIF MALTA HOLDING LIMITED Director - - 21-OCT-2008 Malta In Dissolution Paradise Papers
EQUITY SIF MALTA HOLDING LIMITED Legal representative - - 21-OCT-2008 Malta In Dissolution Paradise Papers
PAMPLONA PE INVESTMENTS HOLDING II LIMITED Director - - 03-JUL-2015 Malta - Paradise Papers
PAMPLONA PE INVESTMENTS HOLDING II LIMITED Legal representative - - 03-JUL-2015 Malta - Paradise Papers
PAMPLONA PE INVESTMENTS HOLDING II LIMITED Judicial representative - - 03-JUL-2015 Malta - Paradise Papers
Mansard Capital SICAV p.l.c. Director - - 14-JUL-2010 Malta - Paradise Papers
Mansard Capital SICAV p.l.c. Judicial representative - - 14-JUL-2010 Malta - Paradise Papers
Mansard Capital SICAV p.l.c. Legal representative - - 14-JUL-2010 Malta - Paradise Papers
FINISTERRE MALTA LIMITED Judicial representative - - 07-DEC-2009 Malta - Paradise Papers
FINISTERRE MALTA LIMITED Legal representative - - 07-DEC-2009 Malta - Paradise Papers
FINISTERRE MALTA LIMITED Director - - 07-DEC-2009 Malta - Paradise Papers
HOSPITALLER FUNDS SICAV P.L.C. Judicial representative - - 13-JUN-2011 Malta - Paradise Papers
HOSPITALLER FUNDS SICAV P.L.C. Legal representative - - 13-JUN-2011 Malta - Paradise Papers
HOSPITALLER FUNDS SICAV P.L.C. Director - - 13-JUN-2011 Malta - Paradise Papers
PAMPLONA PE INVESTMENTS HOLDING LIMITED Legal representative - - 19-OCT-2009 Malta - Paradise Papers
PAMPLONA PE INVESTMENTS HOLDING LIMITED Director - - 19-OCT-2009 Malta - Paradise Papers
PAMPLONA PE INVESTMENTS HOLDING LIMITED Judicial representative - - 19-OCT-2009 Malta - Paradise Papers
Judicial representative - - Malta - Paradise Papers
Legal representative - - Malta - Paradise Papers
Director - - Malta - Paradise Papers
PAMPLONA FOF INVESTMENTS MALTA LIMITED Judicial representative - - 20-OCT-2009 Malta - Paradise Papers
PAMPLONA FOF INVESTMENTS MALTA LIMITED Director - - 20-OCT-2009 Malta - Paradise Papers
PAMPLONA FOF INVESTMENTS MALTA LIMITED Legal representative - - 20-OCT-2009 Malta - Paradise Papers
DAM HOLDINGS LIMITED Judicial representative - - 06-APR-2009 Malta In Dissolution Paradise Papers
DAM HOLDINGS LIMITED Legal representative - - 06-APR-2009 Malta In Dissolution Paradise Papers
DAM HOLDINGS LIMITED Director - - 06-APR-2009 Malta In Dissolution Paradise Papers

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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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