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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
NARDO CAPITAL HOLDING INTERNATIONAL LTD Auditor - - 19-FEB-2013 Malta - Paradise Papers
SOHNI LTD Auditor - - 28-FEB-2013 Malta - Paradise Papers
Enigma Maritime Inc Ltd. Auditor - - 24-JAN-2013 Malta - Paradise Papers
INMETTA LTD Secretary - - 23-JUL-2015 Malta - Paradise Papers
INTERNSHIP MAKERS LTD Auditor - - 05-MAR-2013 Malta - Paradise Papers
BLC MARINE LIMITED Legal representative - - 02-JUL-2012 Malta - Paradise Papers
BLC MARINE LIMITED Judicial representative - - 02-JUL-2012 Malta - Paradise Papers
BLC MARINE LIMITED Director - - 02-JUL-2012 Malta - Paradise Papers
Anchor Corporate Services Ltd Legal representative - - 09-JUL-2009 Malta - Paradise Papers
Anchor Corporate Services Ltd Director - - 09-JUL-2009 Malta - Paradise Papers
Anchor Corporate Services Ltd Secretary - - 09-JUL-2009 Malta - Paradise Papers
Anchor Corporate Services Ltd Judicial representative - - 09-JUL-2009 Malta - Paradise Papers
Global Business International Holdings Ltd. Shareholder - - 04-AUG-2015 Malta - Paradise Papers
Global Business International Holdings Ltd. Secretary - - 04-AUG-2015 Malta - Paradise Papers
Global Business International Holdings Ltd. Judicial representative - - 04-AUG-2015 Malta - Paradise Papers
Global Business International Holdings Ltd. Legal representative - - 04-AUG-2015 Malta - Paradise Papers
Global Business International Holdings Ltd. Director - - 04-AUG-2015 Malta - Paradise Papers
TAX & RESIDENCY (MALTA) SERVICES LTD. Shareholder - - 14-SEP-2015 Malta - Paradise Papers
TAX & RESIDENCY (MALTA) SERVICES LTD. Legal representative - - 14-SEP-2015 Malta - Paradise Papers
TAX & RESIDENCY (MALTA) SERVICES LTD. Judicial representative - - 14-SEP-2015 Malta - Paradise Papers
TAX & RESIDENCY (MALTA) SERVICES LTD. Secretary - - 14-SEP-2015 Malta - Paradise Papers
TAX & RESIDENCY (MALTA) SERVICES LTD. Director - - 14-SEP-2015 Malta - Paradise Papers
New Lab Ltd. Shareholder - - 27-APR-2015 Malta - Paradise Papers
New Lab Ltd. Director - - 27-APR-2015 Malta - Paradise Papers
New Lab Ltd. Legal representative - - 27-APR-2015 Malta - Paradise Papers
New Lab Ltd. Secretary - - 27-APR-2015 Malta - Paradise Papers
New Lab Ltd. Judicial representative - - 27-APR-2015 Malta - Paradise Papers
SOCIALCOM LTD. Shareholder - - 09-FEB-2016 Malta - Paradise Papers
SOCIALCOM LTD. Judicial representative - - 09-FEB-2016 Malta - Paradise Papers
SOCIALCOM LTD. Secretary - - 09-FEB-2016 Malta - Paradise Papers
SOCIALCOM LTD. Legal representative - - 09-FEB-2016 Malta - Paradise Papers
SOCIALCOM LTD. Director - - 09-FEB-2016 Malta - Paradise Papers
SOCIALINT HOLDINGS LTD. Shareholder - - 09-FEB-2016 Malta - Paradise Papers
SOCIALINT HOLDINGS LTD. Judicial representative - - 09-FEB-2016 Malta - Paradise Papers
SOCIALINT HOLDINGS LTD. Director - - 09-FEB-2016 Malta - Paradise Papers
SOCIALINT HOLDINGS LTD. Secretary - - 09-FEB-2016 Malta - Paradise Papers
SOCIALINT HOLDINGS LTD. Legal representative - - 09-FEB-2016 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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