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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
ERMAN LIMITED Director - - 04-OCT-1995 Malta Struck Off Paradise Papers
ERMAN LIMITED Judicial representative - - 04-OCT-1995 Malta Struck Off Paradise Papers
SV RENTALS LIMITED Legal representative - - 11-MAR-2010 Malta Struck Off Paradise Papers
SV RENTALS LIMITED Judicial representative - - 11-MAR-2010 Malta Struck Off Paradise Papers
SV RENTALS LIMITED Director - - 11-MAR-2010 Malta Struck Off Paradise Papers
MOSSPENNY INVESTMENTS LIMITED Director - - 21-OCT-2015 Malta In Dissolution Paradise Papers
MOSSPENNY INVESTMENTS LIMITED Judicial representative - - 21-OCT-2015 Malta In Dissolution Paradise Papers
MOSSPENNY INVESTMENTS LIMITED Legal representative - - 21-OCT-2015 Malta In Dissolution Paradise Papers
PD FINANCE LIMITED Legal representative - - 17-MAY-1999 Malta - Paradise Papers
PD FINANCE LIMITED Judicial representative - - 17-MAY-1999 Malta - Paradise Papers
PD FINANCE LIMITED Director - - 17-MAY-1999 Malta - Paradise Papers
JASPER INTERNATIONAL HOLDINGS LTD Legal representative - - 21-DEC-2007 Malta Struck Off Paradise Papers
JASPER INTERNATIONAL HOLDINGS LTD Judicial representative - - 21-DEC-2007 Malta Struck Off Paradise Papers
JASPER INTERNATIONAL HOLDINGS LTD Director - - 21-DEC-2007 Malta Struck Off Paradise Papers
NAXTER LIMITED Judicial representative - - 14-MAY-2012 Malta - Paradise Papers
NAXTER LIMITED Director - - 14-MAY-2012 Malta - Paradise Papers
NAXTER LIMITED Legal representative - - 14-MAY-2012 Malta - Paradise Papers
DURASEE SERVICES LIMITED Legal representative - - 16-JUN-2008 Malta - Paradise Papers
DURASEE SERVICES LIMITED Director - - 16-JUN-2008 Malta - Paradise Papers
DURASEE SERVICES LIMITED Judicial representative - - 16-JUN-2008 Malta - Paradise Papers
MOCCA HOLDINGS LTD. Director - - 24-JUN-2008 Malta - Paradise Papers
MOCCA HOLDINGS LTD. Judicial representative - - 24-JUN-2008 Malta - Paradise Papers
MOCCA HOLDINGS LTD. Legal representative - - 24-JUN-2008 Malta - Paradise Papers
COMET INVESTMENTS LTD. Director - - 02-JUN-2008 Malta - Paradise Papers
COMET INVESTMENTS LTD. Judicial representative - - 02-JUN-2008 Malta - Paradise Papers
COMET INVESTMENTS LTD. Legal representative - - 02-JUN-2008 Malta - Paradise Papers
OPTIMUS LTD Judicial representative - - 19-JUN-2009 Malta - Paradise Papers
OPTIMUS LTD Director - - 19-JUN-2009 Malta - Paradise Papers
OPTIMUS LTD Legal representative - - 19-JUN-2009 Malta - Paradise Papers
EQUITY WEALTH SOLUTIONS LIMITED Judicial representative - - 27-AUG-2003 Malta - Paradise Papers
EQUITY WEALTH SOLUTIONS LIMITED Director - - 27-AUG-2003 Malta - Paradise Papers
EQUITY WEALTH SOLUTIONS LIMITED Legal representative - - 27-AUG-2003 Malta - Paradise Papers
GANADO TRUSTEES & FIDUCIARIES LIMITED Director - - 04-FEB-1986 Malta - Paradise Papers
GANADO TRUSTEES & FIDUCIARIES LIMITED Judicial representative - - 04-FEB-1986 Malta - Paradise Papers
GANADO TRUSTEES & FIDUCIARIES LIMITED Legal representative - - 04-FEB-1986 Malta - Paradise Papers
WASTESERV MALTA LIMITED Director - - 26-NOV-2002 Malta - Paradise Papers
WASTESERV MALTA LIMITED Judicial representative - - 26-NOV-2002 Malta - Paradise Papers
WASTESERV MALTA LIMITED Legal representative - - 26-NOV-2002 Malta - Paradise Papers

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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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