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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Xperten Limited Secretary - - 21-FEB-2007 Malta - Paradise Papers
E-TECH LIMITED Shareholder - - 11-FEB-2002 Malta - Paradise Papers
LUAR HOLDINGS LIMITED Legal representative - - 04-OCT-2013 Malta - Paradise Papers
LUAR HOLDINGS LIMITED Judicial representative - - 04-OCT-2013 Malta - Paradise Papers
LUAR HOLDINGS LIMITED Director - - 04-OCT-2013 Malta - Paradise Papers
Luar International Limited Director - - 04-OCT-2013 Malta - Paradise Papers
Luar International Limited Judicial representative - - 04-OCT-2013 Malta - Paradise Papers
Luar International Limited Legal representative - - 04-OCT-2013 Malta - Paradise Papers
TITANIUM BRACE MARKETING LIMITED Judicial representative - - 27-OCT-2014 Malta - Paradise Papers
TITANIUM BRACE MARKETING LIMITED Director - - 27-OCT-2014 Malta - Paradise Papers
TITANIUM BRACE MARKETING LIMITED Secretary - - 27-OCT-2014 Malta - Paradise Papers
TITANIUM BRACE MARKETING LIMITED Legal representative - - 27-OCT-2014 Malta - Paradise Papers
PLIM ENTERPRISES LIMITED Shareholder - - 21-APR-1995 Malta - Paradise Papers
PLIM ENTERPRISES LIMITED Judicial representative - - 21-APR-1995 Malta - Paradise Papers
PLIM ENTERPRISES LIMITED Legal representative - - 21-APR-1995 Malta - Paradise Papers
PLIM ENTERPRISES LIMITED Director - - 21-APR-1995 Malta - Paradise Papers
WH CORPORATE LIMITED Legal representative - - 27-FEB-2012 Malta - Paradise Papers
WH CORPORATE LIMITED Director - - 27-FEB-2012 Malta - Paradise Papers
WH CORPORATE LIMITED Secretary - - 27-FEB-2012 Malta - Paradise Papers
WH CORPORATE LIMITED Judicial representative - - 27-FEB-2012 Malta - Paradise Papers
WH MANAGEMENT LIMITED Legal representative - - 11-AUG-2016 Malta - Paradise Papers
WH MANAGEMENT LIMITED Director - - 11-AUG-2016 Malta - Paradise Papers
WH MANAGEMENT LIMITED Judicial representative - - 11-AUG-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
OLGA FINKEL Same id as - - 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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