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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
IMAGINE 360 BY 360 LTD Director - - 01-MAR-1999 Malta In Dissolution Paradise Papers
IMAGINE 360 BY 360 LTD Judicial representative - - 01-MAR-1999 Malta In Dissolution Paradise Papers
BOOKING.COM LIMITED Director - - 25-JAN-2002 Malta - Paradise Papers
BOOKING.COM LIMITED Judicial representative - - 25-JAN-2002 Malta - Paradise Papers
BOOKING.COM LIMITED Legal representative - - 25-JAN-2002 Malta - Paradise Papers
MOVING ADS MALTA LTD. Legal representative - - 06-SEP-2016 Malta - Paradise Papers
MOVING ADS MALTA LTD. Judicial representative - - 06-SEP-2016 Malta - Paradise Papers
MOVING ADS MALTA LTD. Director - - 06-SEP-2016 Malta - Paradise Papers
REDORANGE IMAGE CONSULTANTS LTD Director - - 25-OCT-2006 Malta - Paradise Papers
REDORANGE IMAGE CONSULTANTS LTD Legal representative - - 25-OCT-2006 Malta - Paradise Papers
REDORANGE IMAGE CONSULTANTS LTD Secretary - - 25-OCT-2006 Malta - Paradise Papers
REDORANGE IMAGE CONSULTANTS LTD Judicial representative - - 25-OCT-2006 Malta - Paradise Papers
DGSM Ltd. Legal representative - - 25-SEP-2009 Malta - Paradise Papers
DGSM Ltd. Director - - 25-SEP-2009 Malta - Paradise Papers
DGSM Ltd. Judicial representative - - 25-SEP-2009 Malta - Paradise Papers
NEXA Capital Europe Ltd Director - - 19-DEC-2013 Malta Struck Off Paradise Papers
NEXA Capital Europe Ltd Judicial representative - - 19-DEC-2013 Malta Struck Off Paradise Papers
NEXA Capital Europe Ltd Legal representative - - 19-DEC-2013 Malta Struck Off Paradise Papers
RADA 99 LIMITED Shareholder - - 27-JUL-1999 Malta - Paradise Papers
RADA 99 LIMITED Secretary - - 27-JUL-1999 Malta - Paradise Papers
RADA 99 LIMITED Judicial representative - - 27-JUL-1999 Malta - Paradise Papers
RADA 99 LIMITED Legal representative - - 27-JUL-1999 Malta - Paradise Papers
RADA 99 LIMITED Director - - 27-JUL-1999 Malta - Paradise Papers
BUSINESS VENTURES MANAGEMENT LIMITED Director - - 03-MAY-1990 Malta - Paradise Papers
BUSINESS VENTURES MANAGEMENT LIMITED Judicial representative - - 03-MAY-1990 Malta - Paradise Papers
BUSINESS VENTURES MANAGEMENT LIMITED Legal representative - - 03-MAY-1990 Malta - Paradise Papers
BUSINESS VENTURES MANAGEMENT LIMITED Secretary - - 03-MAY-1990 Malta - Paradise Papers
BUSINESS VENTURES MANAGEMENT LIMITED Shareholder - - 03-MAY-1990 Malta - Paradise Papers
D4n6 CO. LTD. Judicial representative - - 04-SEP-2014 Malta - Paradise Papers
D4n6 CO. LTD. Director - - 04-SEP-2014 Malta - Paradise Papers
D4n6 CO. LTD. Legal representative - - 04-SEP-2014 Malta - Paradise Papers
MARKETING ADVISORY SERVICES LTD Shareholder - - 20-MAR-1997 Malta - Paradise Papers
MARKETING ADVISORY SERVICES LTD Secretary - - 20-MAR-1997 Malta - Paradise Papers
MARKETING ADVISORY SERVICES LTD Director - - 20-MAR-1997 Malta - Paradise Papers
MARKETING ADVISORY SERVICES LTD Judicial representative - - 20-MAR-1997 Malta - Paradise Papers
MARKETING ADVISORY SERVICES LTD Legal representative - - 20-MAR-1997 Malta - Paradise Papers
R + D DISTRIBUTORS CO. LTD Director - - 17-NOV-2006 Malta - Paradise Papers
R + D DISTRIBUTORS CO. LTD Secretary - - 17-NOV-2006 Malta - Paradise Papers
R + D DISTRIBUTORS CO. LTD Legal representative - - 17-NOV-2006 Malta - Paradise Papers
R + D DISTRIBUTORS CO. LTD Judicial representative - - 17-NOV-2006 Malta - Paradise Papers
LOCAL ECONOMIC ADVISORY AND DEVELOPMENT SERVICES (LEADS) LTD Legal representative - - 21-OCT-1999 Malta Struck Off as Defunct Paradise Papers
LOCAL ECONOMIC ADVISORY AND DEVELOPMENT SERVICES (LEADS) LTD Judicial representative - - 21-OCT-1999 Malta Struck Off as Defunct Paradise Papers
LOCAL ECONOMIC ADVISORY AND DEVELOPMENT SERVICES (LEADS) LTD Secretary - - 21-OCT-1999 Malta Struck Off as Defunct Paradise Papers
LOCAL ECONOMIC ADVISORY AND DEVELOPMENT SERVICES (LEADS) LTD Director - - 21-OCT-1999 Malta Struck Off as Defunct Paradise Papers
LOCAL ECONOMIC ADVISORY AND DEVELOPMENT SERVICES (LEADS) LTD Shareholder - - 21-OCT-1999 Malta Struck Off as Defunct Paradise Papers
PULP COMMUNICATIONS LIMITED Legal representative - - 20-FEB-2002 Malta Struck Off Paradise Papers
PULP COMMUNICATIONS LIMITED Judicial representative - - 20-FEB-2002 Malta Struck Off Paradise Papers
PULP COMMUNICATIONS LIMITED Director - - 20-FEB-2002 Malta Struck Off Paradise Papers
PULP COMMUNICATIONS LIMITED Secretary - - 20-FEB-2002 Malta Struck Off Paradise Papers
ARP LIMITED Judicial representative - - 09-AUG-2013 Malta - Paradise Papers
ARP LIMITED Director - - 09-AUG-2013 Malta - Paradise Papers
ARP LIMITED Legal representative - - 09-AUG-2013 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.

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