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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ENA COMPANY LTD Legal representative - - 02-JUN-2016 Malta - Paradise Papers
ENA COMPANY LTD Judicial representative - - 02-JUN-2016 Malta - Paradise Papers
ENA COMPANY LTD Director - - 02-JUN-2016 Malta - Paradise Papers
GENESIS LUXURY VILLAS LTD Legal representative - - 05-OCT-2016 Malta - Paradise Papers
GENESIS LUXURY VILLAS LTD Director - - 05-OCT-2016 Malta - Paradise Papers
GENESIS LUXURY VILLAS LTD Judicial representative - - 05-OCT-2016 Malta - Paradise Papers
VAST HOLDINGS LTD Director - - 21-JUN-2016 Malta - Paradise Papers
VAST HOLDINGS LTD Judicial representative - - 21-JUN-2016 Malta - Paradise Papers
VAST HOLDINGS LTD Legal representative - - 21-JUN-2016 Malta - Paradise Papers
BENNY HOLDINGS LIMITED Director - - 06-JUN-2014 Malta - Paradise Papers
BENNY HOLDINGS LIMITED Legal representative - - 06-JUN-2014 Malta - Paradise Papers
BENNY HOLDINGS LIMITED Judicial representative - - 06-JUN-2014 Malta - Paradise Papers
ELAB HOLDING LTD Shareholder - - 02-JUN-2016 Malta - Paradise Papers
ELAB HOLDING LTD Judicial representative - - 02-JUN-2016 Malta - Paradise Papers
ELAB HOLDING LTD Legal representative - - 02-JUN-2016 Malta - Paradise Papers
ELAB HOLDING LTD Director - - 02-JUN-2016 Malta - Paradise Papers
DINNER IN THE SKY (MALTA) LTD Judicial representative - - 13-JUN-2016 Malta - Paradise Papers
DINNER IN THE SKY (MALTA) LTD Director - - 13-JUN-2016 Malta - Paradise Papers
DINNER IN THE SKY (MALTA) LTD Legal representative - - 13-JUN-2016 Malta - Paradise Papers
MID KNIGHT HOLDINGS LIMITED Judicial representative - - 02-JUL-2014 Malta - Paradise Papers
MID KNIGHT HOLDINGS LIMITED Director - - 02-JUL-2014 Malta - Paradise Papers
MID KNIGHT HOLDINGS LIMITED Legal representative - - 02-JUL-2014 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