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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
GOLDEN ISLAND LIMITED Shareholder - - 09-APR-2008 Malta - Paradise Papers
GOLDEN ISLAND LIMITED Judicial representative - - 09-APR-2008 Malta - Paradise Papers
GOLDEN ISLAND LIMITED Legal representative - - 09-APR-2008 Malta - Paradise Papers
GOLDEN ISLAND LIMITED Director - - 09-APR-2008 Malta - Paradise Papers
GOLDEN ISLAND LIMITED Secretary - - 09-APR-2008 Malta - Paradise Papers
Hexicon Malta Limited Judicial representative - - 07-FEB-2011 Malta - Paradise Papers
Hexicon Malta Limited Director - - 07-FEB-2011 Malta - Paradise Papers
Hexicon Malta Limited Legal representative - - 07-FEB-2011 Malta - Paradise Papers
LA VALLETTE YACHT CARE CENTRE LTD Shareholder - - 03-OCT-2002 Malta - Paradise Papers
LA VALLETTE YACHT CARE CENTRE LTD Judicial representative - - 03-OCT-2002 Malta - Paradise Papers
LA VALLETTE YACHT CARE CENTRE LTD Secretary - - 03-OCT-2002 Malta - Paradise Papers
LA VALLETTE YACHT CARE CENTRE LTD Director - - 03-OCT-2002 Malta - Paradise Papers
LA VALLETTE YACHT CARE CENTRE LTD Legal representative - - 03-OCT-2002 Malta - Paradise Papers
MELISSA MEDI LIMITED Shareholder - - 26-OCT-2015 Malta - Paradise Papers
MELISSA MEDI LIMITED Director - - 26-OCT-2015 Malta - Paradise Papers
MELISSA MEDI LIMITED Legal representative - - 26-OCT-2015 Malta - Paradise Papers
MELISSA MEDI LIMITED Judicial representative - - 26-OCT-2015 Malta - Paradise Papers
NOWICKY PHARMA MALTA LTD Shareholder - - 23-SEP-2008 Malta - Paradise Papers
NOWICKY PHARMA MALTA LTD Secretary - - 23-SEP-2008 Malta - Paradise Papers
NOWICKY PHARMA MALTA LTD Judicial representative - - 23-SEP-2008 Malta - Paradise Papers
NOWICKY PHARMA MALTA LTD Legal representative - - 23-SEP-2008 Malta - Paradise Papers
NOWICKY PHARMA MALTA LTD Director - - 23-SEP-2008 Malta - Paradise Papers
RED ENSIGN LIMITED Shareholder - - 04-FEB-2011 Malta - Paradise Papers
RED ENSIGN LIMITED Judicial representative - - 04-FEB-2011 Malta - Paradise Papers
RED ENSIGN LIMITED Director - - 04-FEB-2011 Malta - Paradise Papers
RED ENSIGN LIMITED Legal representative - - 04-FEB-2011 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

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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.