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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
ECOSELENIA LTD Secretary - - 16-JUL-2013 Malta - Paradise Papers
ACOF ENTERPRISES LIMITED Secretary - - 28-OCT-2014 Malta - Paradise Papers
TERRA RAY LIMITED Secretary - - 05-MAY-2008 Malta In Dissolution Paradise Papers
INTERNATIONAL PAYOUTS LTD Secretary - - 15-MAY-2013 Malta - Paradise Papers
N. Bencini Limited Secretary - - 04-DEC-2007 Malta In Dissolution Paradise Papers
GUINEA MINING (4653) LTD Secretary - - 14-JUN-2011 Malta - Paradise Papers
K&P BEVERAGES LTD Secretary - - 14-JUN-2011 Malta - Paradise Papers
K&P ATLANTIC LTD Secretary - - 10-JUN-2011 Malta - Paradise Papers
Guinea Mining (4652) Ltd. Judicial representative - - 14-JUN-2011 Malta - Paradise Papers
Guinea Mining (4652) Ltd. Legal representative - - 14-JUN-2011 Malta - Paradise Papers
Guinea Mining (4652) Ltd. Secretary - - 14-JUN-2011 Malta - Paradise Papers
AFRICAN RESOURCE HOLDINGS LTD Legal representative - - 14-JUN-2011 Malta - Paradise Papers
AFRICAN RESOURCE HOLDINGS LTD Secretary - - 14-JUN-2011 Malta - Paradise Papers
AFRICAN RESOURCE HOLDINGS LTD Judicial representative - - 14-JUN-2011 Malta - Paradise Papers
K&P TRADING LIMITED Judicial representative - - 14-JUN-2011 Malta - Paradise Papers
K&P TRADING LIMITED Legal representative - - 14-JUN-2011 Malta - Paradise Papers
K&P TRADING LIMITED Secretary - - 14-JUN-2011 Malta - Paradise Papers
WP RENEWABLES LIMITED Judicial representative - - 06-APR-2010 Malta - Paradise Papers
WP RENEWABLES LIMITED Legal representative - - 06-APR-2010 Malta - Paradise Papers
WP RENEWABLES LIMITED Secretary - - 06-APR-2010 Malta - Paradise Papers
COMMERCIAL PROPERTIES LIMITED Shareholder - - 02-OCT-2012 Malta - Paradise Papers
COMMERCIAL PROPERTIES LIMITED Legal representative - - 02-OCT-2012 Malta - Paradise Papers
COMMERCIAL PROPERTIES LIMITED Director - - 02-OCT-2012 Malta - Paradise Papers
COMMERCIAL PROPERTIES LIMITED Judicial representative - - 02-OCT-2012 Malta - Paradise Papers
VALLETTA SERVICES LTD Shareholder - - 16-AUG-2010 Malta - Paradise Papers
VALLETTA SERVICES LTD Judicial representative - - 16-AUG-2010 Malta - Paradise Papers
VALLETTA SERVICES LTD Secretary - - 16-AUG-2010 Malta - Paradise Papers
VALLETTA SERVICES LTD Legal representative - - 16-AUG-2010 Malta - Paradise Papers
VALLETTA SERVICES LTD Director - - 16-AUG-2010 Malta - Paradise Papers
VALLETTA TRUSTEES LTD Shareholder - - 18-FEB-2010 Malta - Paradise Papers
VALLETTA TRUSTEES LTD Legal representative - - 18-FEB-2010 Malta - Paradise Papers
VALLETTA TRUSTEES LTD Director - - 18-FEB-2010 Malta - Paradise Papers
VALLETTA TRUSTEES LTD Judicial representative - - 18-FEB-2010 Malta - Paradise Papers
VALLETTA TRUSTEES LTD Secretary - - 18-FEB-2010 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.

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