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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Jacob Carsten Nielsen

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BAHN Group Holding Limited Secretary - - 28-DEC-2006 Malta - Paradise Papers
BAHN Group Limited Secretary - - 19-OCT-2004 Malta - Paradise Papers
BINARY OPTIONS MALTA LTD Director - - 19-DEC-2012 Malta - Paradise Papers
BINARY OPTIONS MALTA LTD Judicial representative - - 19-DEC-2012 Malta - Paradise Papers
BINARY OPTIONS MALTA LTD Legal representative - - 19-DEC-2012 Malta - Paradise Papers
HARRIET & SMITHS HOLDINGS LTD Shareholder - - 31-MAY-2013 Malta - Paradise Papers
HARRIET & SMITHS HOLDINGS LTD Legal representative - - 31-MAY-2013 Malta - Paradise Papers
HARRIET & SMITHS HOLDINGS LTD Judicial representative - - 31-MAY-2013 Malta - Paradise Papers
HARRIET & SMITHS HOLDINGS LTD Director - - 31-MAY-2013 Malta - Paradise Papers

Address (2)

Data From
CAPITOL MANS BLK B, FL 8, TRIQ MATTEW PULIS, SLIEMA Paradise Papers
Capitol Mans, Blk B Fl 8, Triq Matthew Pulis SLIEMA Paradise Papers

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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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