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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
EMERALD SKY HOLDING LIMITED Shareholder - - 29-DEC-2014 Malta - Paradise Papers
EMERALD SKY HOLDING LIMITED Legal representative - - 29-DEC-2014 Malta - Paradise Papers
EMERALD SKY HOLDING LIMITED Director - - 29-DEC-2014 Malta - Paradise Papers
EFFICIENT HOLDINGS LIMITED Shareholder - - 29-DEC-2014 Malta - Paradise Papers
EFFICIENT HOLDINGS LIMITED Judicial representative - - 29-DEC-2014 Malta - Paradise Papers
EFFICIENT HOLDINGS LIMITED Legal representative - - 29-DEC-2014 Malta - Paradise Papers
EFFICIENT HOLDINGS LIMITED Director - - 29-DEC-2014 Malta - Paradise Papers
ACCORD HOLDINGS LIMITED Shareholder - - 29-DEC-2014 Malta - Paradise Papers
ACCORD HOLDINGS LIMITED Director - - 29-DEC-2014 Malta - Paradise Papers
ACCORD HOLDINGS LIMITED Legal representative - - 29-DEC-2014 Malta - Paradise Papers
ACCORD HOLDINGS LIMITED Judicial representative - - 29-DEC-2014 Malta - Paradise Papers
PRONTO HOLDINGS LIMITED Shareholder - - 29-DEC-2014 Malta - Paradise Papers
PRONTO HOLDINGS LIMITED Judicial representative - - 29-DEC-2014 Malta - Paradise Papers
PRONTO HOLDINGS LIMITED Director - - 29-DEC-2014 Malta - Paradise Papers
PRONTO HOLDINGS LIMITED Legal representative - - 29-DEC-2014 Malta - Paradise Papers
UNIQUE HOLDINGS LIMITED Shareholder - - 29-DEC-2014 Malta - Paradise Papers
UNIQUE HOLDINGS LIMITED Legal representative - - 29-DEC-2014 Malta - Paradise Papers
UNIQUE HOLDINGS LIMITED Judicial representative - - 29-DEC-2014 Malta - Paradise Papers
UNIQUE HOLDINGS LIMITED Director - - 29-DEC-2014 Malta - Paradise Papers
RED OCEAN HOLDING LIMITED Shareholder - - 29-DEC-2014 Malta - Paradise Papers
RED OCEAN HOLDING LIMITED Legal representative - - 29-DEC-2014 Malta - Paradise Papers
RED OCEAN HOLDING LIMITED Director - - 29-DEC-2014 Malta - Paradise Papers
RED OCEAN HOLDING LIMITED Judicial representative - - 29-DEC-2014 Malta - Paradise Papers
MODERN HOLDINGS LIMITED Shareholder - - 29-DEC-2014 Malta - Paradise Papers
MODERN HOLDINGS LIMITED Legal representative - - 29-DEC-2014 Malta - Paradise Papers
MODERN HOLDINGS LIMITED Judicial representative - - 29-DEC-2014 Malta - Paradise Papers
MODERN HOLDINGS LIMITED Director - - 29-DEC-2014 Malta - Paradise Papers
UNIWORLD HOLDINGS LIMITED Shareholder - - 29-DEC-2014 Malta - Paradise Papers
UNIWORLD HOLDINGS LIMITED Judicial representative - - 29-DEC-2014 Malta - Paradise Papers
UNIWORLD HOLDINGS LIMITED Legal representative - - 29-DEC-2014 Malta - Paradise Papers
UNIWORLD HOLDINGS LIMITED Director - - 29-DEC-2014 Malta - Paradise Papers
Golden Skyline Limited Shareholder - - 29-DEC-2014 Malta - Paradise Papers
Golden Skyline Limited Judicial representative - - 29-DEC-2014 Malta - Paradise Papers
Golden Skyline Limited Director - - 29-DEC-2014 Malta - Paradise Papers
Golden Skyline Limited Legal representative - - 29-DEC-2014 Malta - Paradise Papers
VANTAGE SERVICES LTD Judicial representative - - 31-JAN-2014 Malta - Paradise Papers
VANTAGE SERVICES LTD Director - - 31-JAN-2014 Malta - Paradise Papers
VANTAGE SERVICES LTD Legal representative - - 31-JAN-2014 Malta - Paradise Papers
INVEST GROUP LTD Shareholder - - 22-JUL-2010 Malta - Paradise Papers
INVEST GROUP LTD Legal representative - - 22-JUL-2010 Malta - Paradise Papers
INVEST GROUP LTD Judicial representative - - 22-JUL-2010 Malta - Paradise Papers
INVEST GROUP LTD Director - - 22-JUL-2010 Malta - Paradise Papers
GREEN ENERGY INVESTMENTS LTD Shareholder - - 01-SEP-2006 Malta - Paradise Papers
GREEN ENERGY INVESTMENTS LTD Judicial representative - - 01-SEP-2006 Malta - Paradise Papers
GREEN ENERGY INVESTMENTS LTD Director - - 01-SEP-2006 Malta - Paradise Papers
GREEN ENERGY INVESTMENTS LTD Legal representative - - 01-SEP-2006 Malta - Paradise Papers
BIONIQ LIMITED Judicial representative - - 14-MAY-2014 Malta - Paradise Papers
BIONIQ LIMITED Legal representative - - 14-MAY-2014 Malta - Paradise Papers
BIONIQ LIMITED Director - - 14-MAY-2014 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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