The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
BH GROUP OPERATIONS LIMITED Director - - 19-FEB-2014 Malta - Paradise Papers
GRASSO & BRIFFA COMPANY LIMITED Shareholder - - 08-AUG-1995 Malta In Dissolution Paradise Papers
YACHTHUB INTERNATIONAL LIMITED Secretary - - 09-JUN-2015 Malta - Paradise Papers
NATUR COMPANY LIMITED Shareholder - - 05-MAY-1995 Malta In Dissolution Paradise Papers
NATUR COMPANY LIMITED Director - - 05-MAY-1995 Malta In Dissolution Paradise Papers
KRM INVESTMENT HOLDINGS LIMITED Legal representative - - 10-JUL-2009 Malta - Paradise Papers
KRM INVESTMENT HOLDINGS LIMITED Judicial representative - - 10-JUL-2009 Malta - Paradise Papers
KRM INVESTMENT HOLDINGS LIMITED Director - - 10-JUL-2009 Malta - Paradise Papers
AKM INVESTMENT HOLDINGS LIMITED Judicial representative - - 11-JAN-2010 Malta - Paradise Papers
AKM INVESTMENT HOLDINGS LIMITED Legal representative - - 11-JAN-2010 Malta - Paradise Papers
AKM INVESTMENT HOLDINGS LIMITED Director - - 11-JAN-2010 Malta - Paradise Papers
AKA INVESTMENT HOLDINGS LIMITED Director - - 01-DEC-2008 Malta - Paradise Papers
AKA INVESTMENT HOLDINGS LIMITED Judicial representative - - 01-DEC-2008 Malta - Paradise Papers
AKA INVESTMENT HOLDINGS LIMITED Legal representative - - 01-DEC-2008 Malta - Paradise Papers
ADM INVESTMENT HOLDINGS LIMITED Director - - 11-JAN-2010 Malta In Dissolution Paradise Papers
ADM INVESTMENT HOLDINGS LIMITED Legal representative - - 11-JAN-2010 Malta In Dissolution Paradise Papers
ADM INVESTMENT HOLDINGS LIMITED Judicial representative - - 11-JAN-2010 Malta In Dissolution Paradise Papers
PERFECTA INSPECTION LIMITED Judicial representative - - 02-MAR-2012 Malta - Paradise Papers
PERFECTA INSPECTION LIMITED Director - - 02-MAR-2012 Malta - Paradise Papers
PERFECTA INSPECTION LIMITED Legal representative - - 02-MAR-2012 Malta - Paradise Papers
INTERNATIONAL HEALTHCARE CONTRACTORS LTD Director - - 07-DEC-2012 Malta - Paradise Papers
INTERNATIONAL HEALTHCARE CONTRACTORS LTD Legal representative - - 07-DEC-2012 Malta - Paradise Papers
INTERNATIONAL HEALTHCARE CONTRACTORS LTD Judicial representative - - 07-DEC-2012 Malta - Paradise Papers
ACORP SERVICES LIMITED Shareholder - - 08-JUL-2004 Malta Struck Off Paradise Papers
ACORP SERVICES LIMITED Judicial representative - - 08-JUL-2004 Malta Struck Off Paradise Papers
ACORP SERVICES LIMITED Director - - 08-JUL-2004 Malta Struck Off Paradise Papers
ACORP SERVICES LIMITED Secretary - - 08-JUL-2004 Malta Struck Off Paradise Papers
ACORP SERVICES LIMITED Legal representative - - 08-JUL-2004 Malta Struck Off Paradise Papers
INTERNATIONAL DEALERSHIP MANAGEMENT LIMITED Judicial representative - - 02-OCT-2013 Malta - Paradise Papers
INTERNATIONAL DEALERSHIP MANAGEMENT LIMITED Director - - 02-OCT-2013 Malta - Paradise Papers
INTERNATIONAL DEALERSHIP MANAGEMENT LIMITED Legal representative - - 02-OCT-2013 Malta - Paradise Papers
TIBURON LIMITED Judicial representative - - 29-DEC-2000 Malta Struck Off Paradise Papers
TIBURON LIMITED Legal representative - - 29-DEC-2000 Malta Struck Off Paradise Papers
TIBURON LIMITED Director - - 29-DEC-2000 Malta Struck Off Paradise Papers
ASPECT PUBLIC RELATIONS LIMITED Judicial representative - - 08-FEB-2013 Malta - Paradise Papers
ASPECT PUBLIC RELATIONS LIMITED Director - - 08-FEB-2013 Malta - Paradise Papers
ASPECT PUBLIC RELATIONS LIMITED Legal representative - - 08-FEB-2013 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.

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.

There are legitimate uses for offshore companies and trusts. Read more