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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
ELLESMERE SHIPPING COMPANY LIMITED Local representative - - 03-DEC-2012 Malta - Paradise Papers
ONE DEGREE HOLDINGS LIMITED Secretary - - 10-JUL-2014 Malta In Dissolution Paradise Papers
RSK YACHT LEASING LTD Secretary - - 04-MAR-2016 Malta - Paradise Papers
AMPERSAND HOLDINGS LIMITED Secretary - - 16-DEC-2014 Malta - Paradise Papers
AMPERSAND ADVISORY LIMITED Secretary - - 26-APR-2013 Malta - Paradise Papers
SARNIA EASTERN PROPERTY (MALTA) LIMITED Secretary - - 23-NOV-2006 Malta - Paradise Papers
HSB TRADING LIMITED Secretary - - 27-SEP-2016 Malta - Paradise Papers
TUG LIFE LIMITED Secretary - - 02-APR-2015 Malta - Paradise Papers
GMS PRODUCTS LIMITED Secretary - - 27-SEP-2016 Malta - Paradise Papers
CATALAN CONTINENTAL LIMITED Secretary - - 18-MAR-2014 Malta - Paradise Papers
RINA MALTA LIMITED Secretary - - 24-APR-2012 Malta - Paradise Papers
BELA S LIMITED Director - - Malta - Paradise Papers
BELA S LIMITED Legal representative - - Malta - Paradise Papers
BELA S LIMITED Judicial representative - - Malta - Paradise Papers
BELA G LIMITED Judicial representative - - 25-JAN-2017 Malta - Paradise Papers
BELA G LIMITED Director - - 25-JAN-2017 Malta - Paradise Papers
BELA G LIMITED Legal representative - - 25-JAN-2017 Malta - Paradise Papers
BELA W LIMITED Legal representative - - 25-JAN-2017 Malta - Paradise Papers
BELA W LIMITED Judicial representative - - 25-JAN-2017 Malta - Paradise Papers
BELA W LIMITED Director - - 25-JAN-2017 Malta - Paradise Papers
TANGLIN PRIVATE LIMITED Director - - 27-APR-2015 Malta - Paradise Papers
TANGLIN PRIVATE LIMITED Secretary - - 27-APR-2015 Malta - Paradise Papers
TANGLIN PRIVATE LIMITED Legal representative - - 27-APR-2015 Malta - Paradise Papers
TANGLIN PRIVATE LIMITED Judicial representative - - 27-APR-2015 Malta - Paradise Papers
CLEMENCEAU PRIVATE LIMITED Judicial representative - - 27-OCT-2015 Malta - Paradise Papers
CLEMENCEAU PRIVATE LIMITED Legal representative - - 27-OCT-2015 Malta - Paradise Papers
CLEMENCEAU PRIVATE LIMITED Director - - 27-OCT-2015 Malta - Paradise Papers
CLEMENCEAU PRIVATE LIMITED Secretary - - 27-OCT-2015 Malta - Paradise Papers
BALESTIER PRIVATE LIMITED Director - - 28-DEC-2015 Malta - Paradise Papers
BALESTIER PRIVATE LIMITED Legal representative - - 28-DEC-2015 Malta - Paradise Papers
BALESTIER PRIVATE LIMITED Secretary - - 28-DEC-2015 Malta - Paradise Papers
BALESTIER PRIVATE LIMITED Judicial representative - - 28-DEC-2015 Malta - Paradise Papers
SOMERSET PRIVATE LIMITED Director - - 04-MAY-2015 Malta - Paradise Papers
SOMERSET PRIVATE LIMITED Legal representative - - 04-MAY-2015 Malta - Paradise Papers
SOMERSET PRIVATE LIMITED Judicial representative - - 04-MAY-2015 Malta - Paradise Papers
SOMERSET PRIVATE LIMITED Secretary - - 04-MAY-2015 Malta - Paradise Papers
FAIRMONT PRIVATE LIMITED Secretary - - 01-NOV-2013 Malta - Paradise Papers
FAIRMONT PRIVATE LIMITED Judicial representative - - 01-NOV-2013 Malta - Paradise Papers
FAIRMONT PRIVATE LIMITED Director - - 01-NOV-2013 Malta - Paradise Papers
FAIRMONT PRIVATE LIMITED Legal representative - - 01-NOV-2013 Malta - Paradise Papers

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Explore the offshore connections of world leaders, politicians and their relatives and associates.

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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