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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROMAN MRAZ

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MALTA SUN LIMITED Shareholder - - 06-JUN-2006 Malta - Paradise Papers
MALTA SUN LIMITED Director - - 06-JUN-2006 Malta - Paradise Papers
MALTA SUN LIMITED Legal representative - - 06-JUN-2006 Malta - Paradise Papers
MALTA SUN LIMITED Judicial representative - - 06-JUN-2006 Malta - Paradise Papers
ENERGO LIMITED Shareholder - - 17-AUG-2004 Malta - Paradise Papers
ENERGO LIMITED Legal representative - - 17-AUG-2004 Malta - Paradise Papers
ENERGO LIMITED Director - - 17-AUG-2004 Malta - Paradise Papers
ENERGO LIMITED Secretary - - 17-AUG-2004 Malta - Paradise Papers
ENERGO LIMITED Judicial representative - - 17-AUG-2004 Malta - Paradise Papers
H.F.S INTERNATIONAL SERVICES LIMITED Shareholder - - 04-NOV-2005 Malta - Paradise Papers
H.F.S INTERNATIONAL SERVICES LIMITED Judicial representative - - 04-NOV-2005 Malta - Paradise Papers
H.F.S INTERNATIONAL SERVICES LIMITED Legal representative - - 04-NOV-2005 Malta - Paradise Papers
H.F.S INTERNATIONAL SERVICES LIMITED Secretary - - 04-NOV-2005 Malta - Paradise Papers
H.F.S INTERNATIONAL SERVICES LIMITED Director - - 04-NOV-2005 Malta - Paradise Papers
LEISURE FIELDSPORTS LIMITED Shareholder - - 09-NOV-2005 Malta Struck Off Paradise Papers
LEISURE FIELDSPORTS LIMITED Judicial representative - - 09-NOV-2005 Malta Struck Off Paradise Papers
LEISURE FIELDSPORTS LIMITED Legal representative - - 09-NOV-2005 Malta Struck Off Paradise Papers
LEISURE FIELDSPORTS LIMITED Director - - 09-NOV-2005 Malta Struck Off Paradise Papers

Address (2)

Data From
JELSOVA 3 STREET BRATISLAVA 831 01 Paradise Papers
FLAT 5, BLOCK B, ROMANTICA COURT, SACRED HEART AVENUE, ST. JULIANS Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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