The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Pessoa One Ltd Secretary - - 06-NOV-2015 Malta - Paradise Papers
Learn to Trade Ltd Secretary - - 25-NOV-2014 Malta - Paradise Papers
White Trading Ltd. Secretary - - 12-FEB-2016 Malta - Paradise Papers
SPORT LIFE BETTING LIMITED Secretary - - 06-MAY-2014 Malta In Dissolution Paradise Papers
Arias Ltd. Secretary - - 09-FEB-2016 Malta - Paradise Papers
Armada Capital Ltd Secretary - - 17-AUG-2012 Malta In Dissolution Paradise Papers
SMART CHARTS LTD Secretary - - 26-MAR-2014 Malta - Paradise Papers
Zelda Limited Shareholder - - 05-MAY-2016 Malta - Paradise Papers
Zelda Limited Secretary - - 05-MAY-2016 Malta - Paradise Papers
Layan Ltd Shareholder - - 09-JUN-2014 Malta - Paradise Papers
Layan Ltd Secretary - - 09-JUN-2014 Malta - Paradise Papers
Bastion Private Office Ltd Judicial representative - - 17-JAN-2014 Malta - Paradise Papers
Bastion Private Office Ltd Secretary - - 17-JAN-2014 Malta - Paradise Papers
Bastion Private Office Ltd Director - - 17-JAN-2014 Malta - Paradise Papers
Bastion Private Office Ltd Legal representative - - 17-JAN-2014 Malta - Paradise Papers
Salina (Malta) Ltd Shareholder - - 28-FEB-2012 Malta - Paradise Papers
Salina (Malta) Ltd Legal representative - - 28-FEB-2012 Malta - Paradise Papers
Salina (Malta) Ltd Secretary - - 28-FEB-2012 Malta - Paradise Papers
Salina (Malta) Ltd Director - - 28-FEB-2012 Malta - Paradise Papers
Salina (Malta) Ltd Judicial representative - - 28-FEB-2012 Malta - Paradise Papers

Officer (1)

Role From To Data From
TRACY A. LANGE 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