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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
SOAPISLAND (MALTA) LTD Secretary - - 05-MAR-2014 Malta - Paradise Papers
LORIMAR TRADING LIMITED Secretary - - 16-JAN-2014 Malta - Paradise Papers
OWL MARKETING LTD Secretary - - 22-APR-2014 Malta - Paradise Papers
ARROW ADVISORY HOLDINGS LTD Secretary - - 21-OCT-2015 Malta - Paradise Papers
DYNAMIC INNOVATIONS LIMITED Secretary - - 14-AUG-2015 Malta - Paradise Papers
FJ HOLDING LTD Secretary - - 28-OCT-2015 Malta - Paradise Papers
SCHOLARSHIP SERVICES LTD Secretary - - 22-APR-2014 Malta - Paradise Papers
SARACEN HOLDINGS LTD Secretary - - 28-APR-2015 Malta - Paradise Papers
TEMPLAR EIS LTD Secretary - - 30-APR-2015 Malta - Paradise Papers
PROACTION LTD Shareholder - - 21-OCT-2014 Malta - Paradise Papers
PROACTION LTD Secretary - - 21-OCT-2014 Malta - Paradise Papers
ACUMUM ACCOUNTING LIMITED Secretary - - 30-JUL-2015 Malta - Paradise Papers
PETRANKA BEHEER B.V. Director - - 17-DEC-2013 Malta - Paradise Papers
PETRANKA BEHEER B.V. Legal representative - - 17-DEC-2013 Malta - Paradise Papers
PETRANKA BEHEER B.V. Judicial representative - - 17-DEC-2013 Malta - Paradise Papers
ARROW ADVISORY GROUP LTD Judicial representative - - 21-OCT-2015 Malta - Paradise Papers
ARROW ADVISORY GROUP LTD Secretary - - 21-OCT-2015 Malta - Paradise Papers
ARROW ADVISORY GROUP LTD Director - - 21-OCT-2015 Malta - Paradise Papers
ARROW ADVISORY GROUP LTD Legal representative - - 21-OCT-2015 Malta - Paradise Papers
WORLD TEX LTD Judicial representative - - 28-OCT-2015 Malta - Paradise Papers
WORLD TEX LTD Legal representative - - 28-OCT-2015 Malta - Paradise Papers
WORLD TEX LTD Secretary - - 28-OCT-2015 Malta - Paradise Papers
WORLD TEX LTD Director - - 28-OCT-2015 Malta - Paradise Papers
DYNINNO GROUP LIMITED Director - - 14-AUG-2015 Malta - Paradise Papers
DYNINNO GROUP LIMITED Secretary - - 14-AUG-2015 Malta - Paradise Papers
DYNINNO GROUP LIMITED Legal representative - - 14-AUG-2015 Malta - Paradise Papers
DYNINNO GROUP LIMITED Judicial representative - - 14-AUG-2015 Malta - Paradise Papers
MARIPETER HOLDINGS N.V. Judicial representative - - 03-OCT-2012 Malta Struck Off Paradise Papers
MARIPETER HOLDINGS N.V. Legal representative - - 03-OCT-2012 Malta Struck Off Paradise Papers
MARIPETER HOLDINGS N.V. Director - - 03-OCT-2012 Malta Struck Off Paradise Papers
ACUMUM SERVICES LIMITED Director - - 02-AUG-2012 Malta - Paradise Papers
ACUMUM SERVICES LIMITED Legal representative - - 02-AUG-2012 Malta - Paradise Papers
ACUMUM SERVICES LIMITED Judicial representative - - 02-AUG-2012 Malta - Paradise Papers
ACUMUM SERVICES LIMITED Secretary - - 02-AUG-2012 Malta - Paradise Papers
WORLDZENITH INCORPORATE LTD Secretary - - 08-JUN-2012 Malta - Paradise Papers
WORLDZENITH INCORPORATE LTD Judicial representative - - 08-JUN-2012 Malta - Paradise Papers
WORLDZENITH INCORPORATE LTD Legal representative - - 08-JUN-2012 Malta - Paradise Papers
WORLDZENITH INCORPORATE LTD Director - - 08-JUN-2012 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