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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 Judicial representative - - 29-JUL-2013 Malta - Paradise Papers
BLUE FLY HOLDING LTD Legal representative - - 29-JUL-2013 Malta - Paradise Papers
GREEN FASHION LTD Director - - 29-JUL-2013 Malta - Paradise Papers
GREEN FASHION LTD Judicial representative - - 29-JUL-2013 Malta - Paradise Papers
GREEN FASHION LTD Legal 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 Director - - 20-OCT-2014 Malta - Paradise Papers
ADRIANUS TRADING LIMITED Legal representative - - 20-OCT-2014 Malta - Paradise Papers
ADRIANUS TRADING LIMITED Judicial representative - - 20-OCT-2014 Malta - Paradise Papers
SELECOME INTERNATIONAL CONSULTING LIMITED Judicial representative - - 18-MAR-2015 Malta - Paradise Papers
SELECOME INTERNATIONAL CONSULTING LIMITED Director - - 18-MAR-2015 Malta - Paradise Papers
SELECOME INTERNATIONAL CONSULTING LIMITED Legal representative - - 18-MAR-2015 Malta - Paradise Papers
EVENTURY INTERNATIONAL LIMITED Director - - 17-MAR-2015 Malta - Paradise Papers
EVENTURY INTERNATIONAL LIMITED Legal representative - - 17-MAR-2015 Malta - Paradise Papers
EVENTURY INTERNATIONAL LIMITED Judicial representative - - 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 Legal representative - - 17-FEB-2011 Malta - Paradise Papers
Service Internationaux d'Ingenierie Limited Judicial representative - - 17-FEB-2011 Malta - Paradise Papers
RINELLA INVESTMENT HOLDINGS LIMITED Director - - 06-SEP-2012 Malta - Paradise Papers
RINELLA INVESTMENT HOLDINGS LIMITED Judicial representative - - 06-SEP-2012 Malta - Paradise Papers
RINELLA INVESTMENT HOLDINGS LIMITED Legal representative - - 06-SEP-2012 Malta - Paradise Papers
NUCERITY (EUROPE) LIMITED Director - - 27-MAR-2013 Malta - Paradise Papers
NUCERITY (EUROPE) LIMITED Judicial representative - - 27-MAR-2013 Malta - Paradise Papers
NUCERITY (EUROPE) LIMITED Legal representative - - 27-MAR-2013 Malta - Paradise Papers
ENERGY DEVELOPMENT HOLDINGS LIMITED Judicial representative - - 23-DEC-2009 Malta - Paradise Papers
ENERGY DEVELOPMENT HOLDINGS LIMITED Director - - 23-DEC-2009 Malta - Paradise Papers
ENERGY DEVELOPMENT HOLDINGS LIMITED Legal representative - - 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.

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