The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
HALTON LIMITED Shareholder - - 29-JAN-2004 Malta - Paradise Papers
CORPANE TRADING LIMITED Director - - 09-AUG-2007 Malta - Paradise Papers
CORPANE TRADING LIMITED Judicial representative - - 09-AUG-2007 Malta - Paradise Papers
CORPANE TRADING LIMITED Legal representative - - 09-AUG-2007 Malta - Paradise Papers
TELEMEDIA PRODUCTIONS TV LTD Shareholder - - 17-MAR-2011 Malta Struck Off Paradise Papers
TELEMEDIA PRODUCTIONS TV LTD Judicial representative - - 17-MAR-2011 Malta Struck Off Paradise Papers
TELEMEDIA PRODUCTIONS TV LTD Director - - 17-MAR-2011 Malta Struck Off Paradise Papers
TELEMEDIA PRODUCTIONS TV LTD Legal representative - - 17-MAR-2011 Malta Struck Off Paradise Papers
Calverly Limited Shareholder - - 04-JAN-2010 Malta Struck Off Paradise Papers
Calverly Limited Judicial representative - - 04-JAN-2010 Malta Struck Off Paradise Papers
Calverly Limited Legal representative - - 04-JAN-2010 Malta Struck Off Paradise Papers
Calverly Limited Director - - 04-JAN-2010 Malta Struck Off Paradise Papers
Cronland Limited Shareholder - - 04-JAN-2010 Malta Struck Off Paradise Papers
Cronland Limited Judicial representative - - 04-JAN-2010 Malta Struck Off Paradise Papers
Cronland Limited Legal representative - - 04-JAN-2010 Malta Struck Off Paradise Papers
Cronland Limited Director - - 04-JAN-2010 Malta Struck Off Paradise Papers
VENTRIS LIMITED Shareholder - - 04-DEC-2006 Malta Struck Off Paradise Papers
VENTRIS LIMITED Legal representative - - 04-DEC-2006 Malta Struck Off Paradise Papers
VENTRIS LIMITED Judicial representative - - 04-DEC-2006 Malta Struck Off Paradise Papers
VENTRIS LIMITED Director - - 04-DEC-2006 Malta Struck Off Paradise Papers
DREWSTEAD LIMITED Shareholder - - 04-JAN-2010 Malta - Paradise Papers
DREWSTEAD LIMITED Director - - 04-JAN-2010 Malta - Paradise Papers
DREWSTEAD LIMITED Judicial representative - - 04-JAN-2010 Malta - Paradise Papers
DREWSTEAD LIMITED Legal representative - - 04-JAN-2010 Malta - Paradise Papers
SOEDYA LIMITED Director - - 24-NOV-2006 Malta - Paradise Papers
SOEDYA LIMITED Judicial representative - - 24-NOV-2006 Malta - Paradise Papers
SOEDYA LIMITED Legal representative - - 24-NOV-2006 Malta - Paradise Papers
VAISEY INVESTMENT LIMITED Shareholder - - 11-JAN-2008 Malta - Paradise Papers
VAISEY INVESTMENT LIMITED Legal representative - - 11-JAN-2008 Malta - Paradise Papers
VAISEY INVESTMENT LIMITED Judicial representative - - 11-JAN-2008 Malta - Paradise Papers
VAISEY INVESTMENT LIMITED Director - - 11-JAN-2008 Malta - Paradise Papers
GRICE MANAGEMENT LTD Legal representative - - 10-DEC-2008 Malta - Paradise Papers
GRICE MANAGEMENT LTD Director - - 10-DEC-2008 Malta - Paradise Papers
GRICE MANAGEMENT LTD Judicial representative - - 10-DEC-2008 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