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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

Role From To Incorporation Jurisdiction Status Data From
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
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
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
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
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
ANKER PROPERTIES LIMITED Secretary - - 22-AUG-2012 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
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
CARD SERVICES LIMITED Director - - 11-DEC-1986 Malta Struck Off Following Merger 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
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
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
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
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
PROPERTY PRIDE & CO. Director - - 08-NOV-1998 Malta - 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
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
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
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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

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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.