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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GARY JOHN SHAYNE

Malta corporate registry data is current through 2016
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
C2C CAPITAL LIMITED Judicial representative - - 16-SEP-2015 Malta - Paradise Papers
C2C CAPITAL LIMITED Director - - 16-SEP-2015 Malta - Paradise Papers
C2C CAPITAL LIMITED Legal representative - - 16-SEP-2015 Malta - Paradise Papers
BOUNTY BRANDS SA LIMITED Director - - 16-SEP-2015 Malta - Paradise Papers
BOUNTY BRANDS SA LIMITED Judicial representative - - 16-SEP-2015 Malta - Paradise Papers
BOUNTY BRANDS SA LIMITED Legal representative - - 16-SEP-2015 Malta - Paradise Papers
MARLIN BRANDS ENTERPRISES LIMITED Director - - 09-JUN-2016 Malta - Paradise Papers
MARLIN BRANDS ENTERPRISES LIMITED Judicial representative - - 09-JUN-2016 Malta - Paradise Papers
MARLIN BRANDS ENTERPRISES LIMITED Legal representative - - 09-JUN-2016 Malta - Paradise Papers
MARLIN BRANDS AUSTRALIA LIMITED Judicial representative - - 16-SEP-2015 Malta - Paradise Papers
MARLIN BRANDS AUSTRALIA LIMITED Director - - 16-SEP-2015 Malta - Paradise Papers
MARLIN BRANDS AUSTRALIA LIMITED Legal representative - - 16-SEP-2015 Malta - Paradise Papers
MARLIN BRANDS EUROPE LIMITED Director - - 10-JUN-2016 Malta - Paradise Papers
MARLIN BRANDS EUROPE LIMITED Legal representative - - 10-JUN-2016 Malta - Paradise Papers
MARLIN BRANDS EUROPE LIMITED Judicial representative - - 10-JUN-2016 Malta - Paradise Papers
BOUNTY BRANDS ENTERPRISES LIMITED Judicial representative - - 16-SEP-2015 Malta - Paradise Papers
BOUNTY BRANDS ENTERPRISES LIMITED Legal representative - - 16-SEP-2015 Malta - Paradise Papers
BOUNTY BRANDS ENTERPRISES LIMITED Director - - 16-SEP-2015 Malta - Paradise Papers
C2C VENTURES LIMITED Legal representative - - 16-SEP-2015 Malta - Paradise Papers
C2C VENTURES LIMITED Judicial representative - - 16-SEP-2015 Malta - Paradise Papers
C2C VENTURES LIMITED Director - - 16-SEP-2015 Malta - Paradise Papers
C2C VENTURES 2 MALTA LIMITED Judicial representative - - 02-DEC-2016 Malta - Paradise Papers
C2C VENTURES 2 MALTA LIMITED Director - - 02-DEC-2016 Malta - Paradise Papers
C2C VENTURES 2 MALTA LIMITED Legal representative - - 02-DEC-2016 Malta - Paradise Papers
SHEPSTONE CAPITAL LIMITED Director - - 13-FEB-2017 Malta - Paradise Papers
SHEPSTONE CAPITAL LIMITED Judicial representative - - 13-FEB-2017 Malta - Paradise Papers
SHEPSTONE CAPITAL LIMITED Legal representative - - 13-FEB-2017 Malta - Paradise Papers
C2C HOLDINGS LIMITED Judicial representative - - 16-SEP-2015 Malta - Paradise Papers
C2C HOLDINGS LIMITED Director - - 16-SEP-2015 Malta - Paradise Papers
C2C HOLDINGS LIMITED Legal representative - - 16-SEP-2015 Malta - Paradise Papers

Address (1)

Data From
297 YELLOWWOOD DRIVE 1 ROOIELS CLOSE NORDHOEK 7979 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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