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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
MODERN WORLD TELECOM LTD. Director - - 30-AUG-2001 Malta - Paradise Papers
ARMADA REGASIFICATION SERVICES MALTA LTD. Secretary - - 06-APR-2015 Malta - Paradise Papers
ARMADA FLOATING GAS SERVICES MALTA LTD. Secretary - - 06-APR-2015 Malta - Paradise Papers
ORION ENGINEERING GROUP LIMITED Shareholder - - 07-APR-1999 Malta - Paradise Papers
ORION ENGINEERING GROUP LIMITED Legal representative - - 07-APR-1999 Malta - Paradise Papers
ORION ENGINEERING GROUP LIMITED Secretary - - 07-APR-1999 Malta - Paradise Papers
ORION ENGINEERING GROUP LIMITED Director - - 07-APR-1999 Malta - Paradise Papers
ORION ENGINEERING GROUP LIMITED Judicial representative - - 07-APR-1999 Malta - Paradise Papers
FOCUS C3 LIMITED Shareholder - - 30-JUN-1994 Malta - Paradise Papers
FOCUS C3 LIMITED Secretary - - 30-JUN-1994 Malta - Paradise Papers
FOCUS C3 LIMITED Director - - 30-JUN-1994 Malta - Paradise Papers
FOCUS C3 LIMITED Judicial representative - - 30-JUN-1994 Malta - Paradise Papers
FOCUS C3 LIMITED Legal representative - - 30-JUN-1994 Malta - Paradise Papers
PETRO INTERNATIONAL LIMITED Shareholder - - 16-FEB-2007 Malta - Paradise Papers
PETRO INTERNATIONAL LIMITED Secretary - - 16-FEB-2007 Malta - Paradise Papers
PETRO INTERNATIONAL LIMITED Legal representative - - 16-FEB-2007 Malta - Paradise Papers
PETRO INTERNATIONAL LIMITED Director - - 16-FEB-2007 Malta - Paradise Papers
PETRO INTERNATIONAL LIMITED Judicial representative - - 16-FEB-2007 Malta - Paradise Papers
VENTURE CONNEKT LIMITED Shareholder - - 17-NOV-2000 Malta - Paradise Papers
VENTURE CONNEKT LIMITED Secretary - - 17-NOV-2000 Malta - Paradise Papers
VENTURE CONNEKT LIMITED Judicial representative - - 17-NOV-2000 Malta - Paradise Papers
VENTURE CONNEKT LIMITED Director - - 17-NOV-2000 Malta - Paradise Papers
VENTURE CONNEKT LIMITED Legal representative - - 17-NOV-2000 Malta - Paradise Papers
ATLAS VENTURES LTD Shareholder - - 28-JAN-2014 Malta - Paradise Papers
ATLAS VENTURES LTD Judicial representative - - 28-JAN-2014 Malta - Paradise Papers
ATLAS VENTURES LTD Secretary - - 28-JAN-2014 Malta - Paradise Papers
ATLAS VENTURES LTD Legal representative - - 28-JAN-2014 Malta - Paradise Papers
ATLAS VENTURES LTD Director - - 28-JAN-2014 Malta - Paradise Papers
ORION GRIDTECH LIMITED Shareholder - - 15-JAN-2016 Malta - Paradise Papers
ORION GRIDTECH LIMITED Secretary - - 15-JAN-2016 Malta - Paradise Papers
ORION GRIDTECH LIMITED Judicial representative - - 15-JAN-2016 Malta - Paradise Papers
ORION GRIDTECH LIMITED Legal representative - - 15-JAN-2016 Malta - Paradise Papers
ORION GRIDTECH LIMITED Director - - 15-JAN-2016 Malta - Paradise Papers
PETRO INTERNATIONAL (MALTA) LIMITED Shareholder - - 24-MAY-2016 Malta - Paradise Papers
PETRO INTERNATIONAL (MALTA) LIMITED Director - - 24-MAY-2016 Malta - Paradise Papers
PETRO INTERNATIONAL (MALTA) LIMITED Judicial representative - - 24-MAY-2016 Malta - Paradise Papers
PETRO INTERNATIONAL (MALTA) LIMITED Secretary - - 24-MAY-2016 Malta - Paradise Papers
PETRO INTERNATIONAL (MALTA) LIMITED Legal representative - - 24-MAY-2016 Malta - Paradise Papers
DOLPHIN TELECOM SOLUTIONS LIMITED Shareholder - - 27-APR-2001 Malta - Paradise Papers
DOLPHIN TELECOM SOLUTIONS LIMITED Secretary - - 27-APR-2001 Malta - Paradise Papers
DOLPHIN TELECOM SOLUTIONS LIMITED Judicial representative - - 27-APR-2001 Malta - Paradise Papers
DOLPHIN TELECOM SOLUTIONS LIMITED Director - - 27-APR-2001 Malta - Paradise Papers
DOLPHIN TELECOM SOLUTIONS LIMITED Legal representative - - 27-APR-2001 Malta - Paradise Papers

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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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