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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
MEDIA PRO LIMITED Director - - 05-DEC-1997 Malta Struck Off Paradise Papers
MELODY MIX DISTRIBUTION LIMITED Director - - 30-JUN-1997 Malta Struck Off Paradise Papers
MELODY MIX DISTRIBUTION LIMITED Judicial representative - - 30-JUN-1997 Malta Struck Off Paradise Papers
VEGAN LIMITED Judicial representative - - 06-FEB-2017 Malta - Paradise Papers
VEGAN LIMITED Legal representative - - 06-FEB-2017 Malta - Paradise Papers
VEGAN LIMITED Secretary - - 06-FEB-2017 Malta - Paradise Papers
VEGAN LIMITED Director - - 06-FEB-2017 Malta - Paradise Papers
TENENS LIMITED Judicial representative - - 06-FEB-2017 Malta - Paradise Papers
TENENS LIMITED Secretary - - 06-FEB-2017 Malta - Paradise Papers
TENENS LIMITED Legal representative - - 06-FEB-2017 Malta - Paradise Papers
TENENS LIMITED Director - - 06-FEB-2017 Malta - Paradise Papers
BLUESTAR HOLDINGS LIMITED Judicial representative - - 21-OCT-2003 Malta - Paradise Papers
BLUESTAR HOLDINGS LIMITED Director - - 21-OCT-2003 Malta - Paradise Papers
BLUESTAR HOLDINGS LIMITED Secretary - - 21-OCT-2003 Malta - Paradise Papers
BLUESTAR HOLDINGS LIMITED Legal representative - - 21-OCT-2003 Malta - Paradise Papers
DIVAX LIMITED Judicial representative - - 10-AUG-2009 Malta - Paradise Papers
DIVAX LIMITED Director - - 10-AUG-2009 Malta - Paradise Papers
DIVAX LIMITED Legal representative - - 10-AUG-2009 Malta - Paradise Papers
DIVAX LIMITED Secretary - - 10-AUG-2009 Malta - Paradise Papers
DM Investment Limited Judicial representative - - 19-NOV-2009 Malta - Paradise Papers
DM Investment Limited Director - - 19-NOV-2009 Malta - Paradise Papers
DM Investment Limited Secretary - - 19-NOV-2009 Malta - Paradise Papers
DM Investment Limited Legal representative - - 19-NOV-2009 Malta - Paradise Papers
ICEDROPS LIMITED Director - - 27-APR-2012 Malta - Paradise Papers
ICEDROPS LIMITED Judicial representative - - 27-APR-2012 Malta - Paradise Papers
ICEDROPS LIMITED Secretary - - 27-APR-2012 Malta - Paradise Papers
ICEDROPS LIMITED Legal representative - - 27-APR-2012 Malta - Paradise Papers
GICORP Holding Limited Legal representative - - 10-SEP-2012 Malta - Paradise Papers
GICORP Holding Limited Director - - 10-SEP-2012 Malta - Paradise Papers
GICORP Holding Limited Judicial representative - - 10-SEP-2012 Malta - Paradise Papers
GICORP Holding Limited Secretary - - 10-SEP-2012 Malta - Paradise Papers
INCORP LIMITED Judicial representative - - 17-APR-2002 Malta - Paradise Papers
INCORP LIMITED Secretary - - 17-APR-2002 Malta - Paradise Papers
INCORP LIMITED Legal representative - - 17-APR-2002 Malta - Paradise Papers
INCORP LIMITED Director - - 17-APR-2002 Malta - Paradise Papers
DM DISTRIBUTIONS LIMITED Director - - 24-AUG-2009 Malta - Paradise Papers
DM DISTRIBUTIONS LIMITED Secretary - - 24-AUG-2009 Malta - Paradise Papers
DM DISTRIBUTIONS LIMITED Legal representative - - 24-AUG-2009 Malta - Paradise Papers
DM DISTRIBUTIONS LIMITED Judicial representative - - 24-AUG-2009 Malta - Paradise Papers
DM PRESTIGE LIMITED Secretary - - 19-NOV-2009 Malta - Paradise Papers
DM PRESTIGE LIMITED Legal representative - - 19-NOV-2009 Malta - Paradise Papers
DM PRESTIGE LIMITED Director - - 19-NOV-2009 Malta - Paradise Papers
DM PRESTIGE LIMITED Judicial representative - - 19-NOV-2009 Malta - Paradise Papers
LUXICON LIMITED Director - - 14-NOV-2011 Malta - Paradise Papers
LUXICON LIMITED Legal representative - - 14-NOV-2011 Malta - Paradise Papers
LUXICON LIMITED Judicial representative - - 14-NOV-2011 Malta - Paradise Papers
LUXICON LIMITED Secretary - - 14-NOV-2011 Malta - Paradise Papers
GICORP TRADING LIMITED Legal representative - - 10-SEP-2012 Malta - Paradise Papers
GICORP TRADING LIMITED Secretary - - 10-SEP-2012 Malta - Paradise Papers
GICORP TRADING LIMITED Director - - 10-SEP-2012 Malta - Paradise Papers
GICORP TRADING LIMITED Judicial representative - - 10-SEP-2012 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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