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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
UHY BUSINESS ADVISORY SERVICES LIMITED Shareholder - - 27-APR-2005 Malta - Paradise Papers
PAG Limited Shareholder - - 20-APR-2005 Malta - Paradise Papers
GAP ADVISORY SERVICES LTD Shareholder - - 24-JAN-2002 Malta - Paradise Papers
GAP ADVISORY SERVICES LTD Secretary - - 24-JAN-2002 Malta - Paradise Papers
BLUE FLY HOLDING LTD Director - - 29-JUL-2013 Malta - Paradise Papers
BLUE FLY HOLDING LTD Legal representative - - 29-JUL-2013 Malta - Paradise Papers
BLUE FLY HOLDING LTD Judicial representative - - 29-JUL-2013 Malta - Paradise Papers
GREEN FASHION LTD Director - - 29-JUL-2013 Malta - Paradise Papers
GREEN FASHION LTD Legal representative - - 29-JUL-2013 Malta - Paradise Papers
GREEN FASHION LTD Judicial representative - - 29-JUL-2013 Malta - Paradise Papers
BIZZYGLAM HOLDING LIMITED Judicial representative - - 16-OCT-2014 Malta - Paradise Papers
BIZZYGLAM HOLDING LIMITED Legal representative - - 16-OCT-2014 Malta - Paradise Papers
BIZZYGLAM HOLDING LIMITED Director - - 16-OCT-2014 Malta - Paradise Papers
LIFE MOTORCYCLE LIMITED Legal representative - - 27-DEC-2016 Malta - Paradise Papers
LIFE MOTORCYCLE LIMITED Judicial representative - - 27-DEC-2016 Malta - Paradise Papers
LIFE MOTORCYCLE LIMITED Director - - 27-DEC-2016 Malta - Paradise Papers
ADRIANUS TRADING LIMITED Judicial representative - - 20-OCT-2014 Malta - Paradise Papers
ADRIANUS TRADING LIMITED Legal representative - - 20-OCT-2014 Malta - Paradise Papers
ADRIANUS TRADING LIMITED Director - - 20-OCT-2014 Malta - Paradise Papers
SELECOME INTERNATIONAL CONSULTING LIMITED Judicial representative - - 18-MAR-2015 Malta - Paradise Papers
SELECOME INTERNATIONAL CONSULTING LIMITED Legal representative - - 18-MAR-2015 Malta - Paradise Papers
SELECOME INTERNATIONAL CONSULTING LIMITED Director - - 18-MAR-2015 Malta - Paradise Papers
EVENTURY INTERNATIONAL LIMITED Judicial representative - - 17-MAR-2015 Malta - Paradise Papers
EVENTURY INTERNATIONAL LIMITED Legal representative - - 17-MAR-2015 Malta - Paradise Papers
EVENTURY INTERNATIONAL LIMITED Director - - 17-MAR-2015 Malta - Paradise Papers
NUCERITY EUROPE HOLDINGS LIMITED Judicial representative - - 27-MAR-2013 Malta - Paradise Papers
NUCERITY EUROPE HOLDINGS LIMITED Legal representative - - 27-MAR-2013 Malta - Paradise Papers
NUCERITY EUROPE HOLDINGS LIMITED Director - - 27-MAR-2013 Malta - Paradise Papers
Service Internationaux d'Ingenierie Limited Director - - 17-FEB-2011 Malta - Paradise Papers
Service Internationaux d'Ingenierie Limited Judicial representative - - 17-FEB-2011 Malta - Paradise Papers
Service Internationaux d'Ingenierie Limited Legal representative - - 17-FEB-2011 Malta - Paradise Papers
RINELLA INVESTMENT HOLDINGS LIMITED Director - - 06-SEP-2012 Malta - Paradise Papers
RINELLA INVESTMENT HOLDINGS LIMITED Legal representative - - 06-SEP-2012 Malta - Paradise Papers
RINELLA INVESTMENT HOLDINGS LIMITED Judicial representative - - 06-SEP-2012 Malta - Paradise Papers
NUCERITY (EUROPE) LIMITED Director - - 27-MAR-2013 Malta - Paradise Papers
NUCERITY (EUROPE) LIMITED Legal representative - - 27-MAR-2013 Malta - Paradise Papers
NUCERITY (EUROPE) LIMITED Judicial representative - - 27-MAR-2013 Malta - Paradise Papers
ENERGY DEVELOPMENT HOLDINGS LIMITED Judicial representative - - 23-DEC-2009 Malta - Paradise Papers
ENERGY DEVELOPMENT HOLDINGS LIMITED Legal representative - - 23-DEC-2009 Malta - Paradise Papers
ENERGY DEVELOPMENT HOLDINGS LIMITED Director - - 23-DEC-2009 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