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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

THOMAS MAZLOUM

Malta corporate registry data is current through 2016
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
CRYSTAL DEBUSSY LIMITED Judicial representative - - 25-JAN-2016 Malta - Paradise Papers
CRYSTAL DEBUSSY LIMITED Legal representative - - 25-JAN-2016 Malta - Paradise Papers
CRYSTAL DEBUSSY LIMITED Director - - 25-JAN-2016 Malta - Paradise Papers
CRYSTAL BACH LIMITED Director - - 25-JAN-2016 Malta - Paradise Papers
CRYSTAL BACH LIMITED Legal representative - - 25-JAN-2016 Malta - Paradise Papers
CRYSTAL BACH LIMITED Judicial representative - - 25-JAN-2016 Malta - Paradise Papers
CRYSTAL RAVEL LIMITED Director - - 25-JAN-2016 Malta - Paradise Papers
CRYSTAL RAVEL LIMITED Legal representative - - 25-JAN-2016 Malta - Paradise Papers
CRYSTAL RAVEL LIMITED Judicial representative - - 25-JAN-2016 Malta - Paradise Papers
CRYSTAL RIVER CRUISES MANNING LIMITED Director - - 08-FEB-2016 Malta - Paradise Papers
CRYSTAL RIVER CRUISES MANNING LIMITED Judicial representative - - 08-FEB-2016 Malta - Paradise Papers
CRYSTAL RIVER CRUISES MANNING LIMITED Legal representative - - 08-FEB-2016 Malta - Paradise Papers
CRYSTAL BEETHOVEN LIMITED Legal representative - - 30-MAY-2016 Malta - Paradise Papers
CRYSTAL BEETHOVEN LIMITED Director - - 30-MAY-2016 Malta - Paradise Papers
CRYSTAL BEETHOVEN LIMITED Judicial representative - - 30-MAY-2016 Malta - Paradise Papers
CRYSTAL MOZART PLUS LIMITED Judicial representative - - 30-MAY-2016 Malta - Paradise Papers
CRYSTAL MOZART PLUS LIMITED Legal representative - - 30-MAY-2016 Malta - Paradise Papers
CRYSTAL MOZART PLUS LIMITED Director - - 30-MAY-2016 Malta - Paradise Papers
CRYSTAL HANDEL LIMITED Legal representative - - 30-MAY-2016 Malta - Paradise Papers
CRYSTAL HANDEL LIMITED Director - - 30-MAY-2016 Malta - Paradise Papers
CRYSTAL HANDEL LIMITED Judicial representative - - 30-MAY-2016 Malta - Paradise Papers
CRYSTAL SCHUBERT LIMITED Judicial representative - - 30-MAY-2016 Malta - Paradise Papers
CRYSTAL SCHUBERT LIMITED Director - - 30-MAY-2016 Malta - Paradise Papers
CRYSTAL SCHUBERT LIMITED Legal representative - - 30-MAY-2016 Malta - Paradise Papers
CRYSTAL MOZART LIMITED Judicial representative - - 15-OCT-2015 Malta - Paradise Papers
CRYSTAL MOZART LIMITED Legal representative - - 15-OCT-2015 Malta - Paradise Papers
CRYSTAL MOZART LIMITED Director - - 15-OCT-2015 Malta - Paradise Papers
CRYSTAL MAHLER LIMITED Director - - 25-JAN-2016 Malta - Paradise Papers
CRYSTAL MAHLER LIMITED Judicial representative - - 25-JAN-2016 Malta - Paradise Papers
CRYSTAL MAHLER LIMITED Legal representative - - 25-JAN-2016 Malta - Paradise Papers

Address (3)

Data From
2517 HUNTINGTON LN UNIT B, REDONDO BEACH, CA 90278-4533 Paradise Papers
11755 WILSHIRE BLVD LOS ANGELES CALIFORNIA 90025 Paradise Papers
2517 HUNTINGTON LN UNIT B, REDONDO BEACH CA90278-4533 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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