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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ARIE JAN VAN ROON

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BDP Investments Limited Secretary - - 04-OCT-2007 Malta Struck Off Paradise Papers
ALCATRAZ SOFTWARE SERVICES LIMITED Secretary - - 11-JAN-2008 Malta In Dissolution Paradise Papers
OXALIA MANAGEMENT INC. Local representative - - 18-SEP-2013 Malta - Paradise Papers
Sirius International Holding Limited Shareholder - - 04-DEC-2008 Malta - Paradise Papers
Sirius International Holding Limited Judicial representative - - 04-DEC-2008 Malta - Paradise Papers
Sirius International Holding Limited Director - - 04-DEC-2008 Malta - Paradise Papers
Sirius International Holding Limited Legal representative - - 04-DEC-2008 Malta - Paradise Papers

Address (2)

Data From
2, TELGHA TAL-BELVEDER SLIEMA SLM 1030 Paradise Papers
26, SPINOLA COURT UPPER GARDENS SWIEQI Paradise Papers

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Paradise Papers

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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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