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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SARKA CAHAKOVA

Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
UUF HOLDING LIMITED Secretary - - 19-FEB-2016 Malta - Paradise Papers
LINK ONE LIMITED Secretary - - 01-MAR-2016 Malta - Paradise Papers
NOVA LINK LIMITED Secretary - - 08-MAR-2016 Malta - Paradise Papers
UUF TRADING LIMITED Secretary - - 30-MAR-2016 Malta - Paradise Papers
NETVISION IP & F LIMITED Shareholder - - 23-SEP-2015 Malta - Paradise Papers
NETVISION IP & F LIMITED Secretary - - 23-SEP-2015 Malta - Paradise Papers
PLANETA TV LIMITED Secretary - - 23-SEP-2015 Malta - Paradise Papers
PLANETA TV LIMITED Legal representative - - 23-SEP-2015 Malta - Paradise Papers
PLANETA TV LIMITED Director - - 23-SEP-2015 Malta - Paradise Papers
PLANETA TV LIMITED Judicial representative - - 23-SEP-2015 Malta - Paradise Papers
LENOTAX LIMITED Director - - 26-JAN-2016 Malta - Paradise Papers
LENOTAX LIMITED Judicial representative - - 26-JAN-2016 Malta - Paradise Papers
LENOTAX LIMITED Legal representative - - 26-JAN-2016 Malta - Paradise Papers
TAXEDO IP & F LIMITED Shareholder - - 29-SEP-2015 Malta - Paradise Papers
TAXEDO IP & F LIMITED Legal representative - - 29-SEP-2015 Malta - Paradise Papers
TAXEDO IP & F LIMITED Secretary - - 29-SEP-2015 Malta - Paradise Papers
TAXEDO IP & F LIMITED Judicial representative - - 29-SEP-2015 Malta - Paradise Papers
TAXEDO IP & F LIMITED Director - - 29-SEP-2015 Malta - Paradise Papers

Address (1)

Data From
30 KING GEORGE STREET, GREENWICH, LONDON SE10 8QD Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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