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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Prometheus Limited Secretary - - 01-DEC-2004 Malta Struck Off Paradise Papers
HARLEY HOLDINGS LIMITED Secretary - - 14-MAY-2004 Malta In Dissolution Paradise Papers
GLOBAL PARTICIPATIONS LIMITED Director - - 28-JAN-2004 Malta - Paradise Papers
GLOBAL PARTICIPATIONS LIMITED Judicial representative - - 28-JAN-2004 Malta - Paradise Papers
SOLID HOLDINGS LIMITED Legal representative - - 01-MAR-1994 Malta - Paradise Papers
SOLID HOLDINGS LIMITED Judicial representative - - 01-MAR-1994 Malta - Paradise Papers
SOLID HOLDINGS LIMITED Director - - 01-MAR-1994 Malta - Paradise Papers
Lontana Holdings Limited Judicial representative - - 15-DEC-2009 Malta - Paradise Papers
Lontana Holdings Limited Director - - 15-DEC-2009 Malta - Paradise Papers
Lontana Holdings Limited Legal representative - - 15-DEC-2009 Malta - Paradise Papers
Adlife Limited Judicial representative - - 27-FEB-2006 Malta Struck Off Paradise Papers
Adlife Limited Legal representative - - 27-FEB-2006 Malta Struck Off Paradise Papers
Adlife Limited Director - - 27-FEB-2006 Malta Struck Off Paradise Papers
ECS INTERNATIONAL (TRADING) LIMITED Legal representative - - 23-OCT-2006 Malta In Dissolution Paradise Papers
ECS INTERNATIONAL (TRADING) LIMITED Director - - 23-OCT-2006 Malta In Dissolution Paradise Papers
ECS INTERNATIONAL (TRADING) LIMITED Judicial representative - - 23-OCT-2006 Malta In Dissolution Paradise Papers
TRAVEL LABS MALTA LIMITED Judicial representative - - 30-JAN-2017 Malta - Paradise Papers
TRAVEL LABS MALTA LIMITED Legal representative - - 30-JAN-2017 Malta - Paradise Papers
TRAVEL LABS MALTA LIMITED Director - - 30-JAN-2017 Malta - Paradise Papers
VELOSI MALTA I LIMITED Director - - 20-NOV-2012 Malta - Paradise Papers
VELOSI MALTA I LIMITED Legal representative - - 20-NOV-2012 Malta - Paradise Papers
VELOSI MALTA I LIMITED Judicial representative - - 20-NOV-2012 Malta - Paradise Papers
VELOSI MALTA II LIMITED Judicial representative - - 20-NOV-2012 Malta - Paradise Papers
VELOSI MALTA II LIMITED Director - - 20-NOV-2012 Malta - Paradise Papers
VELOSI MALTA II LIMITED Legal representative - - 20-NOV-2012 Malta - Paradise Papers
I2P HOLDINGS LIMITED (continued as SV 61) Legal representative - - 17-OCT-2003 Malta - Paradise Papers
I2P HOLDINGS LIMITED (continued as SV 61) Director - - 17-OCT-2003 Malta - Paradise Papers
I2P HOLDINGS LIMITED (continued as SV 61) Judicial representative - - 17-OCT-2003 Malta - Paradise Papers
LUCCA INVESTMENTS LIMITED Legal representative - - 23-SEP-2016 Malta - Paradise Papers
LUCCA INVESTMENTS LIMITED Director - - 23-SEP-2016 Malta - Paradise Papers
LUCCA INVESTMENTS LIMITED Judicial representative - - 23-SEP-2016 Malta - Paradise Papers
I2P SICAV LIMITED Judicial representative - - 05-JUN-2007 Malta In Dissolution Paradise Papers
I2P SICAV LIMITED Legal representative - - 05-JUN-2007 Malta In Dissolution Paradise Papers
I2P SICAV LIMITED Director - - 05-JUN-2007 Malta In Dissolution Paradise Papers
Longevity Management Limited Judicial representative - - 11-JAN-2012 Malta - Paradise Papers
Longevity Management Limited Director - - 11-JAN-2012 Malta - Paradise Papers
Longevity Management Limited Legal representative - - 11-JAN-2012 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.

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