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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (57)

Role From To Incorporation Jurisdiction Status Data From
PROPERTY PRIDE & CO. Director - - 08-NOV-1998 Malta - Paradise Papers
ANKER PROPERTIES LIMITED Secretary - - 22-AUG-2012 Malta - Paradise Papers
CARD SERVICES LIMITED Director - - 11-DEC-1986 Malta Struck Off Following Merger Paradise Papers
AFFIBE HOLDING LIMITED Legal representative - - 13-APR-2015 Malta Struck Off Paradise Papers
AFFIBE HOLDING LIMITED Director - - 13-APR-2015 Malta Struck Off Paradise Papers
AFFIBE HOLDING LIMITED Judicial representative - - 13-APR-2015 Malta Struck Off Paradise Papers
PROTOS CONSULTING LIMITED Director - - 18-JUL-2013 Malta - Paradise Papers
PROTOS CONSULTING LIMITED Legal representative - - 18-JUL-2013 Malta - Paradise Papers
PROTOS CONSULTING LIMITED Judicial representative - - 18-JUL-2013 Malta - Paradise Papers
PINTO AGENCIES LIMITED Judicial representative - - 17-AUG-2012 Malta - Paradise Papers
PINTO AGENCIES LIMITED Director - - 17-AUG-2012 Malta - Paradise Papers
PINTO AGENCIES LIMITED Legal representative - - 17-AUG-2012 Malta - Paradise Papers
CAPIRRO LIMITED Legal representative - - 18-DEC-2014 Malta - Paradise Papers
CAPIRRO LIMITED Director - - 18-DEC-2014 Malta - Paradise Papers
CAPIRRO LIMITED Judicial representative - - 18-DEC-2014 Malta - Paradise Papers
MASK TRADING LTD Judicial representative - - 14-AUG-2013 Malta - Paradise Papers
MASK TRADING LTD Legal representative - - 14-AUG-2013 Malta - Paradise Papers
MASK TRADING LTD Director - - 14-AUG-2013 Malta - Paradise Papers
INTRACHEM LTD Legal representative - - 01-AUG-2014 Malta - Paradise Papers
INTRACHEM LTD Director - - 01-AUG-2014 Malta - Paradise Papers
INTRACHEM LTD Judicial representative - - 01-AUG-2014 Malta - Paradise Papers
254 CAPITAL LIMITED Legal representative - - 30-MAY-2012 Malta - Paradise Papers
254 CAPITAL LIMITED Director - - 30-MAY-2012 Malta - Paradise Papers
254 CAPITAL LIMITED Judicial representative - - 30-MAY-2012 Malta - Paradise Papers
UNA CANCO TRADING LIMITED Director - - 17-AUG-2012 Malta - Paradise Papers
UNA CANCO TRADING LIMITED Legal representative - - 17-AUG-2012 Malta - Paradise Papers
UNA CANCO TRADING LIMITED Judicial representative - - 17-AUG-2012 Malta - Paradise Papers
OMNIMAR LIMITED Judicial representative - - 31-OCT-2011 Malta In Dissolution Paradise Papers
OMNIMAR LIMITED Director - - 31-OCT-2011 Malta In Dissolution Paradise Papers
OMNIMAR LIMITED Legal representative - - 31-OCT-2011 Malta In Dissolution Paradise Papers
AGAPANTUS HOLDINGS LIMITED Legal representative - - 04-JAN-2005 Malta Struck Off Paradise Papers
AGAPANTUS HOLDINGS LIMITED Judicial representative - - 04-JAN-2005 Malta Struck Off Paradise Papers
AGAPANTUS HOLDINGS LIMITED Director - - 04-JAN-2005 Malta Struck Off Paradise Papers
ACTENTION LIMITED Judicial representative - - 31-OCT-2011 Malta In Dissolution Paradise Papers
ACTENTION LIMITED Legal representative - - 31-OCT-2011 Malta In Dissolution Paradise Papers
ACTENTION LIMITED Director - - 31-OCT-2011 Malta In Dissolution Paradise Papers
JOINT PEAKS CONSULTANCY AND EXECUTIVE SERVICES LIMITED Judicial representative - - 15-MAY-2013 Malta - Paradise Papers
JOINT PEAKS CONSULTANCY AND EXECUTIVE SERVICES LIMITED Director - - 15-MAY-2013 Malta - Paradise Papers
JOINT PEAKS CONSULTANCY AND EXECUTIVE SERVICES LIMITED Legal representative - - 15-MAY-2013 Malta - Paradise Papers
AMAGE INVESTMENT LIMITED Judicial representative - - 16-JUN-2008 Malta - Paradise Papers
AMAGE INVESTMENT LIMITED Director - - 16-JUN-2008 Malta - Paradise Papers
AMAGE INVESTMENT LIMITED Legal representative - - 16-JUN-2008 Malta - Paradise Papers
VILLERED LIMITED Legal representative - - 15-NOV-2010 Malta - Paradise Papers
VILLERED LIMITED Director - - 15-NOV-2010 Malta - Paradise Papers
VILLERED LIMITED Judicial representative - - 15-NOV-2010 Malta - Paradise Papers
AUTO E-BOOK LIMITED Director - - 16-JAN-2014 Malta - Paradise Papers
AUTO E-BOOK LIMITED Legal representative - - 16-JAN-2014 Malta - Paradise Papers
AUTO E-BOOK LIMITED Judicial representative - - 16-JAN-2014 Malta - 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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