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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (50)

Role From To Incorporation Jurisdiction Status Data From
SHERIDAN HOLDINGS LIMITED Judicial representative - - 13-FEB-2004 Malta Struck Off Paradise Papers
SHERIDAN HOLDINGS LIMITED Director - - 13-FEB-2004 Malta Struck Off Paradise Papers
DUCHAS LIMITED Judicial representative - - 05-MAR-2004 Malta - Paradise Papers
DUCHAS LIMITED Director - - 05-MAR-2004 Malta - Paradise Papers
FARANDOLE LIMITED Director - - 16-DEC-2003 Malta Struck Off Paradise Papers
FARANDOLE LIMITED Judicial representative - - 16-DEC-2003 Malta Struck Off Paradise Papers
FLANNEL HOLDINGS LIMITED Director - - 05-MAR-2004 Malta - Paradise Papers
FLANNEL HOLDINGS LIMITED Judicial representative - - 05-MAR-2004 Malta - Paradise Papers
DINMONT LIMITED Director - - 27-JAN-2004 Malta - Paradise Papers
DINMONT LIMITED Judicial representative - - 27-JAN-2004 Malta - Paradise Papers
MUSKHAM HOLDINGS LIMITED Judicial representative - - 16-DEC-2003 Malta Struck Off Paradise Papers
MUSKHAM HOLDINGS LIMITED Director - - 16-DEC-2003 Malta Struck Off Paradise Papers
WATCH PROPERTIES LIMITED Judicial representative - - 05-FEB-2004 Malta - Paradise Papers
WATCH PROPERTIES LIMITED Director - - 05-FEB-2004 Malta - Paradise Papers
QUADRILLE PROPERTIES LIMITED Director - - 24-MAR-2004 Malta - Paradise Papers
QUADRILLE PROPERTIES LIMITED Judicial representative - - 24-MAR-2004 Malta - Paradise Papers
WHITE KALMIA LIMITED Director - - 15-DEC-2003 Malta Struck Off Paradise Papers
WHITE KALMIA LIMITED Judicial representative - - 15-DEC-2003 Malta Struck Off Paradise Papers
TONBRIDGE PROPERTIES LIMITED Judicial representative - - 17-MAR-2004 Malta - Paradise Papers
TONBRIDGE PROPERTIES LIMITED Director - - 17-MAR-2004 Malta - Paradise Papers
HOVERFLY PROPERTIES LIMITED Director - - 26-SEP-2006 Malta - Paradise Papers
HOVERFLY PROPERTIES LIMITED Legal representative - - 26-SEP-2006 Malta - Paradise Papers
HOVERFLY PROPERTIES LIMITED Judicial representative - - 26-SEP-2006 Malta - Paradise Papers
THYMOL LIMITED Judicial representative - - 17-MAY-2004 Malta - Paradise Papers
THYMOL LIMITED Director - - 17-MAY-2004 Malta - Paradise Papers
THYMOL LIMITED Legal representative - - 17-MAY-2004 Malta - Paradise Papers
SAFARI INVESTMENTS LIMITED Director - - 13-MAY-2008 Malta - Paradise Papers
SAFARI INVESTMENTS LIMITED Legal representative - - 13-MAY-2008 Malta - Paradise Papers
SAFARI INVESTMENTS LIMITED Judicial representative - - 13-MAY-2008 Malta - Paradise Papers
NERYAN HOLDINGS LIMITED Judicial representative - - 01-DEC-2005 Malta - Paradise Papers
NERYAN HOLDINGS LIMITED Director - - 01-DEC-2005 Malta - Paradise Papers
NERYAN HOLDINGS LIMITED Legal representative - - 01-DEC-2005 Malta - Paradise Papers
FEDES LIMITED Shareholder - - 16-DEC-2003 Malta Struck Off Paradise Papers
FEDES LIMITED Director - - 16-DEC-2003 Malta Struck Off Paradise Papers
FEDES LIMITED Judicial representative - - 16-DEC-2003 Malta Struck Off Paradise Papers
WIMBORNE LIMITED Judicial representative - - 24-NOV-2004 Malta - Paradise Papers
WIMBORNE LIMITED Legal representative - - 24-NOV-2004 Malta - Paradise Papers
WIMBORNE LIMITED Director - - 24-NOV-2004 Malta - Paradise Papers
FIRECREST INVESTMENTS LIMITED Shareholder - - 15-DEC-2003 Malta Struck Off Paradise Papers
FIRECREST INVESTMENTS LIMITED Judicial representative - - 15-DEC-2003 Malta Struck Off Paradise Papers
FIRECREST INVESTMENTS LIMITED Director - - 15-DEC-2003 Malta Struck Off Paradise Papers
ENNIS PROPERTIES LIMITED Legal representative - - 28-NOV-2005 Malta - Paradise Papers
ENNIS PROPERTIES LIMITED Judicial representative - - 28-NOV-2005 Malta - Paradise Papers
ENNIS PROPERTIES LIMITED Director - - 28-NOV-2005 Malta - Paradise Papers
MARMOLITE HOLDINGS LIMITED Judicial representative - - 15-DEC-2005 Malta - Paradise Papers
MARMOLITE HOLDINGS LIMITED Director - - 15-DEC-2005 Malta - Paradise Papers
MARMOLITE HOLDINGS LIMITED Legal representative - - 15-DEC-2005 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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