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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
BRAND EQUITY DEVELOPMENT LIMITED Secretary - - 31-DEC-2012 Malta - Paradise Papers
AMBROSIA LIMITED Judicial representative - - 22-NOV-2012 Malta - Paradise Papers
AMBROSIA LIMITED Legal representative - - 22-NOV-2012 Malta - Paradise Papers
AMBROSIA LIMITED Director - - 22-NOV-2012 Malta - Paradise Papers
FORTRESS INSURANCE AGENCY LIMITED Shareholder - - 03-SEP-1990 Malta - Paradise Papers
FORTRESS INSURANCE AGENCY LIMITED Legal representative - - 03-SEP-1990 Malta - Paradise Papers
FORTRESS INSURANCE AGENCY LIMITED Judicial representative - - 03-SEP-1990 Malta - Paradise Papers
FORTRESS INSURANCE AGENCY LIMITED Director - - 03-SEP-1990 Malta - Paradise Papers
GRAYCLIFF LIMITED Director - - 22-NOV-2012 Malta - Paradise Papers
GRAYCLIFF LIMITED Judicial representative - - 22-NOV-2012 Malta - Paradise Papers
GRAYCLIFF LIMITED Legal representative - - 22-NOV-2012 Malta - Paradise Papers
VENTANA HOLDING LIMITED Judicial representative - - 05-DEC-2014 Malta - Paradise Papers
VENTANA HOLDING LIMITED Director - - 05-DEC-2014 Malta - Paradise Papers
VENTANA HOLDING LIMITED Legal representative - - 05-DEC-2014 Malta - Paradise Papers
MASON INVESTMENTS LIMITED Director - - 05-DEC-2014 Malta - Paradise Papers
MASON INVESTMENTS LIMITED Legal representative - - 05-DEC-2014 Malta - Paradise Papers
MASON INVESTMENTS LIMITED Judicial representative - - 05-DEC-2014 Malta - Paradise Papers
ADMOB TRADING LIMITED Judicial representative - - 05-DEC-2014 Malta In Dissolution Paradise Papers
ADMOB TRADING LIMITED Legal representative - - 05-DEC-2014 Malta In Dissolution Paradise Papers
ADMOB TRADING LIMITED Director - - 05-DEC-2014 Malta In Dissolution Paradise Papers
MISSION INVESTMENTS LIMITED Director - - 05-DEC-2014 Malta - Paradise Papers
MISSION INVESTMENTS LIMITED Judicial representative - - 05-DEC-2014 Malta - Paradise Papers
MISSION INVESTMENTS LIMITED Legal representative - - 05-DEC-2014 Malta - Paradise Papers
Riyada Educational Investments Limited Director - - 05-JUL-2011 Malta - Paradise Papers
Riyada Educational Investments Limited Legal representative - - 05-JUL-2011 Malta - Paradise Papers
Riyada Educational Investments Limited Judicial representative - - 05-JUL-2011 Malta - Paradise Papers
ASAS Forty Seventh 1 Limited Director - - 26-AUG-2010 Malta - Paradise Papers
ASAS Forty Seventh 1 Limited Legal representative - - 26-AUG-2010 Malta - Paradise Papers
ASAS Forty Seventh 1 Limited Judicial representative - - 26-AUG-2010 Malta - Paradise Papers
SIMALTACO LIMITED Director - - 21-NOV-2014 Malta - Paradise Papers
SIMALTACO LIMITED Judicial representative - - 21-NOV-2014 Malta - Paradise Papers
SIMALTACO LIMITED Legal representative - - 21-NOV-2014 Malta - Paradise Papers
JGP ASSOCIATES LIMITED Shareholder - - 17-DEC-2003 Malta - Paradise Papers
JGP ASSOCIATES LIMITED Legal representative - - 17-DEC-2003 Malta - Paradise Papers
JGP ASSOCIATES LIMITED Director - - 17-DEC-2003 Malta - Paradise Papers
JGP ASSOCIATES LIMITED Judicial representative - - 17-DEC-2003 Malta - Paradise Papers
JGP ASSOCIATES LIMITED Secretary - - 17-DEC-2003 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH PACE Same id as - - 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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