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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
HPC LIMITED Secretary - - 14-JUL-2016 Malta - Paradise Papers
SIGLA DIMA LIMITED Secretary - - 14-JUL-2016 Malta - Paradise Papers
DEMETRA CORPORATE ADVISORS LIMITED Secretary - - 26-FEB-2016 Malta - Paradise Papers
DOMINO EGO LIMITED Secretary - - 29-SEP-2016 Malta - Paradise Papers
IRONWOOD STUDIO LIMITED Secretary - - 29-APR-2016 Malta - Paradise Papers
IDJDIGITAL LIMITED Secretary - - 01-SEP-2016 Malta - Paradise Papers
DAFFINVEST LIMITED Secretary - - 04-AUG-2016 Malta - Paradise Papers
IDJDIGITAL HOLDING LIMITED Secretary - - 29-AUG-2016 Malta - Paradise Papers
EUSTACE MALTA LIMITED Judicial representative - - 26-NOV-2014 Malta - Paradise Papers
EUSTACE MALTA LIMITED Legal representative - - 26-NOV-2014 Malta - Paradise Papers
EUSTACE MALTA LIMITED Secretary - - 26-NOV-2014 Malta - Paradise Papers
EUSTACE MALTA LIMITED Director - - 26-NOV-2014 Malta - Paradise Papers
NINA FUND SICAV P.L.C. Judicial representative - - 15-MAR-2016 Malta - Paradise Papers
NINA FUND SICAV P.L.C. Director - - 15-MAR-2016 Malta - Paradise Papers
NINA FUND SICAV P.L.C. Legal representative - - 15-MAR-2016 Malta - Paradise Papers
NEXTMARKETS TRADING LTD. Legal representative - - 12-OCT-2016 Malta - Paradise Papers
NEXTMARKETS TRADING LTD. Judicial representative - - 12-OCT-2016 Malta - Paradise Papers
NEXTMARKETS TRADING LTD. Director - - 12-OCT-2016 Malta - Paradise Papers
WDM TRUSTEES LIMITED Judicial representative - - 01-DEC-2010 Malta - Paradise Papers
WDM TRUSTEES LIMITED Director - - 01-DEC-2010 Malta - Paradise Papers
WDM TRUSTEES LIMITED Legal representative - - 01-DEC-2010 Malta - Paradise Papers
WDM Lex Advisory Ltd Shareholder - - 16-APR-2004 Malta - Paradise Papers
WDM Lex Advisory Ltd Judicial representative - - 16-APR-2004 Malta - Paradise Papers
WDM Lex Advisory Ltd Legal representative - - 16-APR-2004 Malta - Paradise Papers
WDM Lex Advisory Ltd Director - - 16-APR-2004 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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