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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KELLY O'SHEA

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
LIFESTYLE VENTURES LIMITED Judicial representative - - 04-NOV-2013 Malta - Paradise Papers
LIFESTYLE VENTURES LIMITED Legal representative - - 04-NOV-2013 Malta - Paradise Papers
LIFESTYLE VENTURES LIMITED Director - - 04-NOV-2013 Malta - Paradise Papers
IDRO VENTURES LIMITED Director - - 04-NOV-2013 Malta - Paradise Papers
IDRO VENTURES LIMITED Judicial representative - - 04-NOV-2013 Malta - Paradise Papers
IDRO VENTURES LIMITED Legal representative - - 04-NOV-2013 Malta - Paradise Papers
PERFECTZIN HOLDINGS LIMITED Judicial representative - - 30-SEP-2013 Malta - Paradise Papers
PERFECTZIN HOLDINGS LIMITED Legal representative - - 30-SEP-2013 Malta - Paradise Papers
PERFECTZIN HOLDINGS LIMITED Director - - 30-SEP-2013 Malta - Paradise Papers
TESTOHEALTH VENTURES LIMITED Judicial representative - - 13-NOV-2013 Malta - Paradise Papers
TESTOHEALTH VENTURES LIMITED Director - - 13-NOV-2013 Malta - Paradise Papers
TESTOHEALTH VENTURES LIMITED Legal representative - - 13-NOV-2013 Malta - Paradise Papers
DRIFTWOOD VENTURES LIMITED Judicial representative - - 13-NOV-2013 Malta - Paradise Papers
DRIFTWOOD VENTURES LIMITED Legal representative - - 13-NOV-2013 Malta - Paradise Papers
DRIFTWOOD VENTURES LIMITED Director - - 13-NOV-2013 Malta - Paradise Papers
MASSIVA VENTURES LIMITED Director - - 30-SEP-2013 Malta - Paradise Papers
MASSIVA VENTURES LIMITED Legal representative - - 30-SEP-2013 Malta - Paradise Papers
MASSIVA VENTURES LIMITED Judicial representative - - 30-SEP-2013 Malta - Paradise Papers

Address (3)

Data From
89 CANNON RD WILTON CT 06897 Paradise Papers
3101, SOUTH OCEAN DRIVE, UNIT 3907, HOLLYWOOD FL 33019 Paradise Papers
89 CANNON ROAD, WILTON CT06897 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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