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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
JAGUAR LIMITED Judicial representative - - 10-MAR-1989 Malta - Paradise Papers
E.M.F. REAL ESTATE LTD Secretary - - 01-OCT-2003 Malta Struck Off Paradise Papers
LEISURAMA LIMITED Secretary - - 17-OCT-2000 Malta Struck Off Paradise Papers
KYRA LIMITED Shareholder - - 20-AUG-1990 Malta Struck Off Paradise Papers
THE ODDS BUREAU LIMITED Director - - 09-JUL-2001 Malta Struck Off Paradise Papers
THE ODDS BUREAU LIMITED Judicial representative - - 09-JUL-2001 Malta Struck Off Paradise Papers
HACIENDA CAFE'/BAR LIMITED Secretary - - 30-OCT-2000 Malta - Paradise Papers
NETSTORM MANAGEMENT LTD Director - - 24-JUL-2009 Malta - Paradise Papers
NETSTORM MANAGEMENT LTD Legal representative - - 24-JUL-2009 Malta - Paradise Papers
NETSTORM MANAGEMENT LTD Judicial representative - - 24-JUL-2009 Malta - Paradise Papers
PALMETTO INVESTMENTS LTD Director - - 24-JUL-2009 Malta - Paradise Papers
PALMETTO INVESTMENTS LTD Legal representative - - 24-JUL-2009 Malta - Paradise Papers
PALMETTO INVESTMENTS LTD Judicial representative - - 24-JUL-2009 Malta - Paradise Papers
BELVEDERE ST. JAMES LTD Judicial representative - - 01-AUG-2005 Malta - Paradise Papers
BELVEDERE ST. JAMES LTD Director - - 01-AUG-2005 Malta - Paradise Papers
BELVEDERE ST. JAMES LTD Legal representative - - 01-AUG-2005 Malta - Paradise Papers
Inanna Digital Ltd Director - - 21-DEC-2010 Malta - Paradise Papers
Inanna Digital Ltd Legal representative - - 21-DEC-2010 Malta - Paradise Papers
Inanna Digital Ltd Judicial representative - - 21-DEC-2010 Malta - 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