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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
WATERMARK RIGHTS LIMITED Secretary - - 11-APR-2014 Malta - Paradise Papers
PFA Holding Limited Secretary - - 02-APR-2014 Malta - Paradise Papers
PDA Limited Secretary - - 29-AUG-2014 Malta - Paradise Papers
NEW LIFESTYLE MALTA LIMITED Secretary - - 21-DEC-2012 Malta - Paradise Papers
Tared Company Ltd Secretary - - 23-MAR-2009 Malta - Paradise Papers
Elsa Limited Secretary - - 03-APR-2014 Malta - Paradise Papers
Homes Sale Malta Limited Secretary - - 10-MAR-2014 Malta - Paradise Papers
Centrium Capital Markets Malta Limited Secretary - - Malta - Paradise Papers
Netglenn Limited Secretary - - 03-MAR-2014 Malta - Paradise Papers
Wonderland Services Limited Secretary - - 10-JAN-2017 Malta - Paradise Papers
Saldori Limited Judicial representative - - 22-DEC-2014 Malta - Paradise Papers
Saldori Limited Legal representative - - 22-DEC-2014 Malta - Paradise Papers
Saldori Limited Director - - 22-DEC-2014 Malta - Paradise Papers
HIGHWEB TRADE LIMITED Judicial representative - - 03-JUL-2014 Malta - Paradise Papers
HIGHWEB TRADE LIMITED Director - - 03-JUL-2014 Malta - Paradise Papers
HIGHWEB TRADE LIMITED Secretary - - 03-JUL-2014 Malta - Paradise Papers
HIGHWEB TRADE LIMITED Legal representative - - 03-JUL-2014 Malta - Paradise Papers
IBM Brand Management Limited Secretary - - Malta - Paradise Papers
IBM Brand Management Limited Judicial representative - - Malta - Paradise Papers
IBM Brand Management Limited Director - - Malta - Paradise Papers
IBM Brand Management Limited Legal representative - - Malta - Paradise Papers
IBG Brand Management Limited Judicial representative - - 23-NOV-2015 Malta - Paradise Papers
IBG Brand Management Limited Secretary - - 23-NOV-2015 Malta - Paradise Papers
IBG Brand Management Limited Director - - 23-NOV-2015 Malta - Paradise Papers
IBG Brand Management Limited Legal representative - - 23-NOV-2015 Malta - Paradise Papers
Pertec Limited Judicial representative - - 04-MAR-2016 Malta - Paradise Papers
Pertec Limited Secretary - - 04-MAR-2016 Malta - Paradise Papers
Pertec Limited Legal representative - - 04-MAR-2016 Malta - Paradise Papers
Pertec Limited Director - - 04-MAR-2016 Malta - 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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