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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
BARACALDO INVESTMENTS LTD. Judicial representative - - 22-MAR-2017 Malta - Paradise Papers
BARACALDO INVESTMENTS LTD. Director - - 22-MAR-2017 Malta - Paradise Papers
BARACALDO INVESTMENTS LTD. Legal representative - - 22-MAR-2017 Malta - Paradise Papers
Vicaro Investments Ltd Legal representative - - 27-OCT-2014 Malta - Paradise Papers
Vicaro Investments Ltd Director - - 27-OCT-2014 Malta - Paradise Papers
Vicaro Investments Ltd Judicial representative - - 27-OCT-2014 Malta - Paradise Papers
RAMACCA INVESTMENTS LTD Judicial representative - - 20-NOV-2013 Malta - Paradise Papers
RAMACCA INVESTMENTS LTD Director - - 20-NOV-2013 Malta - Paradise Papers
RAMACCA INVESTMENTS LTD Legal representative - - 20-NOV-2013 Malta - Paradise Papers
GRANEA HOLDING LTD Legal representative - - 13-SEP-2013 Malta - Paradise Papers
GRANEA HOLDING LTD Judicial representative - - 13-SEP-2013 Malta - Paradise Papers
GRANEA HOLDING LTD Director - - 13-SEP-2013 Malta - Paradise Papers
MSP HOLDINGS LTD Legal representative - - 19-MAY-2014 Malta - Paradise Papers
MSP HOLDINGS LTD Judicial representative - - 19-MAY-2014 Malta - Paradise Papers
MSP HOLDINGS LTD Director - - 19-MAY-2014 Malta - Paradise Papers
MONTEROSI HOLDINGS LIMITED Director - - 20-MAR-2014 Malta - Paradise Papers
MONTEROSI HOLDINGS LIMITED Legal representative - - 20-MAR-2014 Malta - Paradise Papers
MONTEROSI HOLDINGS LIMITED Judicial representative - - 20-MAR-2014 Malta - Paradise Papers
TROPIANO INVESTMENTS LTD Director - - 16-OCT-2014 Malta - Paradise Papers
TROPIANO INVESTMENTS LTD Judicial representative - - 16-OCT-2014 Malta - Paradise Papers
TROPIANO INVESTMENTS LTD Legal representative - - 16-OCT-2014 Malta - Paradise Papers
L&L INVESTMENTS LTD Legal representative - - 22-JUL-2014 Malta - Paradise Papers
L&L INVESTMENTS LTD Director - - 22-JUL-2014 Malta - Paradise Papers
L&L INVESTMENTS LTD Judicial representative - - 22-JUL-2014 Malta - Paradise Papers
VICARO HOLDINGS LTD Judicial representative - - 27-OCT-2014 Malta - Paradise Papers
VICARO HOLDINGS LTD Director - - 27-OCT-2014 Malta - Paradise Papers
VICARO HOLDINGS LTD Legal representative - - 27-OCT-2014 Malta - Paradise Papers
CAMASTRA HOLDINGS LTD Legal representative - - 27-OCT-2014 Malta - Paradise Papers
CAMASTRA HOLDINGS LTD Judicial representative - - 27-OCT-2014 Malta - Paradise Papers
CAMASTRA HOLDINGS LTD Director - - 27-OCT-2014 Malta - Paradise Papers
TROPIANO HOLDINGS LTD. Legal representative - - 16-OCT-2014 Malta - Paradise Papers
TROPIANO HOLDINGS LTD. Judicial representative - - 16-OCT-2014 Malta - Paradise Papers
TROPIANO HOLDINGS LTD. Director - - 16-OCT-2014 Malta - Paradise Papers
ERIKSRO HOLDING LIMITED Judicial representative - - 09-MAY-2008 Malta - Paradise Papers
ERIKSRO HOLDING LIMITED Legal representative - - 09-MAY-2008 Malta - Paradise Papers
ERIKSRO HOLDING LIMITED Director - - 09-MAY-2008 Malta - Paradise Papers
ERIKSRO INVEST LIMITED Judicial representative - - 09-MAY-2008 Malta - Paradise Papers
ERIKSRO INVEST LIMITED Legal representative - - 09-MAY-2008 Malta - Paradise Papers
ERIKSRO INVEST LIMITED Director - - 09-MAY-2008 Malta - Paradise Papers

Officer (1)

Role From To Data From
LISBETH SUNDFELT 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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