The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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
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
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
HALTON LIMITED Shareholder - - 29-JAN-2004 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
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
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
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

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.