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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 Director - - 27-AUG-2014 Malta - Paradise Papers
Asso 99 Ltd Legal representative - - 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 Legal representative - - 24-MAY-2016 Malta - Paradise Papers
DAFNE LIMITED Director - - 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.

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.

There are legitimate uses for offshore companies and trusts. Read more