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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
TIMBERLAND CAPITAL MANAGEMENT KG Local representative - - 24-APR-2013 Malta - Paradise Papers
OMI (MALTA) LIMITED Secretary - - 26-APR-1993 Malta Struck Off Paradise Papers
PVE CAPITAL LIMITED Director - - 11-JUN-2010 Malta - Paradise Papers
M.I.C.A. LIMITED Secretary - - 25-JUN-1985 Malta Struck Off Following Merger Paradise Papers
M.I.C.A. LIMITED Judicial representative - - 25-JUN-1985 Malta Struck Off Following Merger Paradise Papers
M.I.C.A. LIMITED Director - - 25-JUN-1985 Malta Struck Off Following Merger Paradise Papers
GlobalCapital Fund Advisors Limited Director - - 10-JAN-2000 Malta Struck Off Following Merger Paradise Papers
GLOBALCAPITAL LIFE INSURANCE LIMITED Legal representative - - 21-DEC-2001 Malta - Paradise Papers
GLOBALCAPITAL LIFE INSURANCE LIMITED Judicial representative - - 21-DEC-2001 Malta - Paradise Papers
SONANGOL HOLDINGS EUROPE LIMITED Judicial representative - - 04-MAR-2013 Malta Struck Off Paradise Papers
SONANGOL HOLDINGS EUROPE LIMITED Director - - 04-MAR-2013 Malta Struck Off Paradise Papers
SONANGOL HOLDINGS EUROPE LIMITED Legal representative - - 04-MAR-2013 Malta Struck Off Paradise Papers
DELTA EXOTICS LIMITED Legal representative - - 10-MAR-2010 Malta In Dissolution Paradise Papers
DELTA EXOTICS LIMITED Director - - 10-MAR-2010 Malta In Dissolution Paradise Papers
DELTA EXOTICS LIMITED Judicial representative - - 10-MAR-2010 Malta In Dissolution Paradise Papers
GLOBALCAPITAL FUNDS SICAV P.L.C. Legal representative - - 15-JUN-2006 Malta Struck Off Paradise Papers
GLOBALCAPITAL FUNDS SICAV P.L.C. Judicial representative - - 15-JUN-2006 Malta Struck Off Paradise Papers
GLOBALCAPITAL FUNDS SICAV P.L.C. Director - - 15-JUN-2006 Malta Struck Off Paradise Papers
DELTA EXOTICS HOLDINGS LIMITED Legal representative - - 10-MAR-2010 Malta In Dissolution Paradise Papers
DELTA EXOTICS HOLDINGS LIMITED Judicial representative - - 10-MAR-2010 Malta In Dissolution Paradise Papers
DELTA EXOTICS HOLDINGS LIMITED Director - - 10-MAR-2010 Malta In Dissolution Paradise Papers
GLOBALCAPITAL PROPERTY ADVISORS LIMITED Legal representative - - 11-APR-2006 Malta Struck Off Following Merger Paradise Papers
GLOBALCAPITAL PROPERTY ADVISORS LIMITED Director - - 11-APR-2006 Malta Struck Off Following Merger Paradise Papers
GLOBALCAPITAL PROPERTY ADVISORS LIMITED Judicial representative - - 11-APR-2006 Malta Struck Off Following Merger Paradise Papers
NUMEN HOLDINGS MALTA LIMITED Legal representative - - 09-AUG-2010 Malta - Paradise Papers
NUMEN HOLDINGS MALTA LIMITED Judicial representative - - 09-AUG-2010 Malta - Paradise Papers
NUMEN HOLDINGS MALTA LIMITED Director - - 09-AUG-2010 Malta - Paradise Papers
PSquared SICAV PLC Director - - 25-JUN-2013 Malta - Paradise Papers
PSquared SICAV PLC Judicial representative - - 25-JUN-2013 Malta - Paradise Papers
PSquared SICAV PLC Legal representative - - 25-JUN-2013 Malta - Paradise Papers
PSquared Master SICAV LTD Director - - 26-JUN-2013 Malta - Paradise Papers
PSquared Master SICAV LTD Legal representative - - 26-JUN-2013 Malta - Paradise Papers
PSquared Master SICAV LTD Judicial representative - - 26-JUN-2013 Malta - Paradise Papers
TIMBERLAND HOLDING II LTD Legal representative - - 28-JAN-2015 Malta - Paradise Papers
TIMBERLAND HOLDING II LTD Director - - 28-JAN-2015 Malta - Paradise Papers
TIMBERLAND HOLDING II LTD Judicial representative - - 28-JAN-2015 Malta - Paradise Papers
PRIME HOLDINGS LIMITED Judicial representative - - 17-JUN-2011 Malta - Paradise Papers
PRIME HOLDINGS LIMITED Legal representative - - 17-JUN-2011 Malta - Paradise Papers
PRIME HOLDINGS LIMITED Director - - 17-JUN-2011 Malta - Paradise Papers
TIMBERLAND SECURITIES INVESTMENT PLC Director - - 30-JAN-2015 Malta - Paradise Papers
TIMBERLAND SECURITIES INVESTMENT PLC Judicial representative - - 30-JAN-2015 Malta - Paradise Papers
TIMBERLAND SECURITIES INVESTMENT PLC Legal representative - - 30-JAN-2015 Malta - Paradise Papers
DS PLATFORMS LTD Legal representative - - 28-FEB-2014 Malta - Paradise Papers
DS PLATFORMS LTD Director - - 28-FEB-2014 Malta - Paradise Papers
DS PLATFORMS LTD Judicial representative - - 28-FEB-2014 Malta - Paradise Papers
PRESTIGE CAPITAL MANAGEMENT LIMITED Legal representative - - 21-JUN-2011 Malta - Paradise Papers
PRESTIGE CAPITAL MANAGEMENT LIMITED Director - - 21-JUN-2011 Malta - Paradise Papers
PRESTIGE CAPITAL MANAGEMENT LIMITED Judicial representative - - 21-JUN-2011 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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