The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Altmann Holding Limited Secretary - - 13-OCT-2010 Malta Struck Off Following Merger Paradise Papers
ALTMANN FLACHDACH SYSTEME LIMITED Secretary - - 07-FEB-2011 Malta Struck Off Following Merger Paradise Papers
SUMOCO LIMITED Secretary - - 02-AUG-2010 Malta Struck Off Following Merger Paradise Papers
RAND BB LIMITED Secretary - - 31-AUG-2010 Malta - Paradise Papers
HRI LIMITED Secretary - - 31-AUG-2010 Malta Struck Off Following Merger Paradise Papers
RAND INVESTMENTS LIMITED Secretary - - 05-DEC-2006 Malta In Dissolution Paradise Papers
THE AD HOLDING LIMITED Secretary - - 14-FEB-2012 Malta - Paradise Papers
THE AD COMPANY LIMITED Secretary - - 14-FEB-2012 Malta - Paradise Papers
THE AD FINANCE LIMITED Secretary - - 14-FEB-2012 Malta - Paradise Papers
2MAL6 HOLDING LIMITED Secretary - - 13-OCT-2010 Malta Struck Off Following Merger Paradise Papers
PRESTIGE INVEST A LIMITED Legal representative - - 19-AUG-2011 Malta - Paradise Papers
PRESTIGE INVEST A LIMITED Judicial representative - - 19-AUG-2011 Malta - Paradise Papers
PRESTIGE INVEST A LIMITED Secretary - - 19-AUG-2011 Malta - Paradise Papers
MOCARO.TRANSLATIONS LIMITED Secretary - - 19-AUG-2011 Malta - Paradise Papers
MOCARO.TRANSLATIONS LIMITED Legal representative - - 19-AUG-2011 Malta - Paradise Papers
MOCARO.TRANSLATIONS LIMITED Judicial representative - - 19-AUG-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
CAMES BORG BARTHET Same id as - - 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