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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
HEALTHCARE FIRST LIMITED Shareholder - - 15-JAN-2014 Malta - Paradise Papers
NORTH LODGE HOLDINGS LIMITED Director - - 08-MAY-2001 Malta - Paradise Papers
NORTH LODGE HOLDINGS LIMITED Judicial representative - - 08-MAY-2001 Malta - Paradise Papers
NORTH LODGE HOLDINGS LIMITED Legal representative - - 08-MAY-2001 Malta - Paradise Papers
Rudolph Street Shareholder - - 21-MAR-2010 Malta Struck Off Paradise Papers
Rudolph Street Judicial representative - - 21-MAR-2010 Malta Struck Off Paradise Papers
Rudolph Street Legal representative - - 21-MAR-2010 Malta Struck Off Paradise Papers
Rudolph Street Director - - 21-MAR-2010 Malta Struck Off Paradise Papers
RUDOLPH STREET LIMITED Shareholder - - 03-FEB-2006 Malta Struck Off Paradise Papers
RUDOLPH STREET LIMITED Judicial representative - - 03-FEB-2006 Malta Struck Off Paradise Papers
RUDOLPH STREET LIMITED Director - - 03-FEB-2006 Malta Struck Off Paradise Papers
RUDOLPH STREET LIMITED Legal representative - - 03-FEB-2006 Malta Struck Off Paradise Papers
MAYFLOWER AUTOMOBILES LIMITED Shareholder - - 06-SEP-1999 Malta - Paradise Papers
MAYFLOWER AUTOMOBILES LIMITED Director - - 06-SEP-1999 Malta - Paradise Papers
MAYFLOWER AUTOMOBILES LIMITED Judicial representative - - 06-SEP-1999 Malta - Paradise Papers
MAYFLOWER AUTOMOBILES LIMITED Legal representative - - 06-SEP-1999 Malta - Paradise Papers
JASMINE NURSING HOME LIMITED Shareholder - - 06-JAN-2015 Malta - Paradise Papers
JASMINE NURSING HOME LIMITED Judicial representative - - 06-JAN-2015 Malta - Paradise Papers
JASMINE NURSING HOME LIMITED Director - - 06-JAN-2015 Malta - Paradise Papers
JASMINE NURSING HOME LIMITED Legal representative - - 06-JAN-2015 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.

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