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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LYDIA WILDING

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
OMEGA MARINE LIMITED Director - - 28-OCT-2016 Malta - Paradise Papers
OMEGA MARINE LIMITED Legal representative - - 28-OCT-2016 Malta - Paradise Papers
OMEGA MARINE LIMITED Judicial representative - - 28-OCT-2016 Malta - Paradise Papers
MMA GR LIMITED Legal representative - - 04-JUL-2016 Malta - Paradise Papers
MMA GR LIMITED Director - - 04-JUL-2016 Malta - Paradise Papers
MMA GR LIMITED Judicial representative - - 04-JUL-2016 Malta - Paradise Papers
TT ADVISORY LTD Director - - 15-JUN-2016 Malta - Paradise Papers
TT ADVISORY LTD Legal representative - - 15-JUN-2016 Malta - Paradise Papers
TT ADVISORY LTD Judicial representative - - 15-JUN-2016 Malta - Paradise Papers
AIANA HOTELS AND RESORTS LIMITED Judicial representative - - 21-JUN-2016 Malta - Paradise Papers
AIANA HOTELS AND RESORTS LIMITED Director - - 21-JUN-2016 Malta - Paradise Papers
AIANA HOTELS AND RESORTS LIMITED Legal representative - - 21-JUN-2016 Malta - Paradise Papers

Address (2)

Data From
ST. JULIANS COURT, FLAT 21A, TRIQ IS-SUR FONS ST. JULIANS Paradise Papers
ST. JULIANS COURT, FLAT 2A, TRIQ IS-SUR FONS ST. JULIANS Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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