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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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
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
BRAND EQUITY DEVELOPMENT LIMITED Secretary - - 31-DEC-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
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
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
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
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
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

Officer

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.

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

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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.