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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK ANDREW WEINGARD

Malta corporate registry data is current through 2016
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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

Address (3)

Data From
25/26 ST. BARBARA BASTIONS, VALLETTA Paradise Papers
PENTHOUSE, LEVEL 3, 25, ST. BARBARA BASTIONS, VALLETTA Paradise Papers
APARTMENT 10, FORTH MANSIONS, BLOCK C, TA' XBIEX SEA FRONT, TA' XBIEX 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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