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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (40)

Role From To Incorporation Jurisdiction Status Data From
INCOSTA EVENTS LTD Shareholder - - 12-JUN-2003 Malta - Paradise Papers
Y3K LIMITED Liquidator - - 17-JUN-1999 Malta Struck Off Paradise Papers
MORE NAVIGATION LIMITED Secretary - - 07-SEP-2007 Malta - Paradise Papers
GERMAN HOLDINGS LIMITED Secretary - - 19-DEC-2007 Malta - Paradise Papers
FISE HOLDING LIMITED Secretary - - 31-AUG-2007 Malta - Paradise Papers
TRYA LIMITED Secretary - - 05-SEP-2007 Malta - Paradise Papers
BF Investments Limited Secretary - - 26-MAR-2008 Malta - Paradise Papers
NUTRAL LIMITED Secretary - - 05-SEP-2007 Malta - Paradise Papers
ENERN LIMITED Secretary - - 08-JAN-2010 Malta - Paradise Papers
CTN COMPANY LTD Shareholder - - 17-NOV-1995 Malta In Dissolution Paradise Papers
UPGEN LEARNING LTD Legal representative - - 23-JUN-2016 Malta - Paradise Papers
UPGEN LEARNING LTD Secretary - - 23-JUN-2016 Malta - Paradise Papers
UPGEN LEARNING LTD Director - - 23-JUN-2016 Malta - Paradise Papers
UPGEN LEARNING LTD Judicial representative - - 23-JUN-2016 Malta - Paradise Papers
VINTA PACK LIMITED Secretary - - 24-MAY-2016 Malta - Paradise Papers
VINTA PACK LIMITED Legal representative - - 24-MAY-2016 Malta - Paradise Papers
VINTA PACK LIMITED Judicial representative - - 24-MAY-2016 Malta - Paradise Papers
VINTA PACK LIMITED Director - - 24-MAY-2016 Malta - Paradise Papers
FEDRA LIMITED Judicial representative - - 10-MAR-2015 Malta - Paradise Papers
FEDRA LIMITED Director - - 10-MAR-2015 Malta - Paradise Papers
FEDRA LIMITED Legal representative - - 10-MAR-2015 Malta - Paradise Papers
FEDRA LIMITED Secretary - - 10-MAR-2015 Malta - Paradise Papers
UPGEN HOLDING LTD Director - - 23-JUN-2016 Malta - Paradise Papers
UPGEN HOLDING LTD Legal representative - - 23-JUN-2016 Malta - Paradise Papers
UPGEN HOLDING LTD Judicial representative - - 23-JUN-2016 Malta - Paradise Papers
UPGEN HOLDING LTD Secretary - - 23-JUN-2016 Malta - Paradise Papers
Asso 99 Ltd Judicial representative - - 27-AUG-2014 Malta - Paradise Papers
Asso 99 Ltd Secretary - - 27-AUG-2014 Malta - Paradise Papers
Asso 99 Ltd Legal representative - - 27-AUG-2014 Malta - Paradise Papers
Asso 99 Ltd Director - - 27-AUG-2014 Malta - Paradise Papers
FEBO LIMITED Director - - 24-MAY-2016 Malta - Paradise Papers
FEBO LIMITED Judicial representative - - 24-MAY-2016 Malta - Paradise Papers
FEBO LIMITED Legal representative - - 24-MAY-2016 Malta - Paradise Papers
FEBO LIMITED Secretary - - 24-MAY-2016 Malta - Paradise Papers
DAFNE LIMITED Secretary - - 24-MAY-2016 Malta - Paradise Papers
DAFNE LIMITED Judicial representative - - 24-MAY-2016 Malta - Paradise Papers
DAFNE LIMITED Director - - 24-MAY-2016 Malta - Paradise Papers
DAFNE LIMITED Legal representative - - 24-MAY-2016 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.

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