The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
KOSMOS ADVISORY SERVICES LIMITED Shareholder - - 18-DEC-2014 Malta - Paradise Papers
KOSMOS ADVISORY SERVICES LIMITED Legal representative - - 18-DEC-2014 Malta - Paradise Papers
KOSMOS ADVISORY SERVICES LIMITED Director - - 18-DEC-2014 Malta - Paradise Papers
KOSMOS ADVISORY SERVICES LIMITED Judicial representative - - 18-DEC-2014 Malta - Paradise Papers
KOSMOS ADVISORY SERVICES LIMITED Secretary - - 18-DEC-2014 Malta - Paradise Papers
KALAHA LIMITED Judicial representative - - 27-FEB-2015 Malta - Paradise Papers
KALAHA LIMITED Secretary - - 27-FEB-2015 Malta - Paradise Papers
KALAHA LIMITED Legal representative - - 27-FEB-2015 Malta - Paradise Papers
KALAHA LIMITED Director - - 27-FEB-2015 Malta - Paradise Papers
BRAND ADMISSION HOLDING LIMITED Judicial representative - - 18-MAR-2015 Malta - Paradise Papers
BRAND ADMISSION HOLDING LIMITED Secretary - - 18-MAR-2015 Malta - Paradise Papers
BRAND ADMISSION HOLDING LIMITED Director - - 18-MAR-2015 Malta - Paradise Papers
BRAND ADMISSION HOLDING LIMITED Legal representative - - 18-MAR-2015 Malta - Paradise Papers
BRAND ADMISSION TRADING LIMITED Legal representative - - 18-MAR-2015 Malta - Paradise Papers
BRAND ADMISSION TRADING LIMITED Judicial representative - - 18-MAR-2015 Malta - Paradise Papers
BRAND ADMISSION TRADING LIMITED Director - - 18-MAR-2015 Malta - Paradise Papers
BRAND ADMISSION TRADING LIMITED Secretary - - 18-MAR-2015 Malta - Paradise Papers
ORVELIN TRADEMARKS LIMITED Secretary - - 11-DEC-2002 Malta - Paradise Papers
ORVELIN TRADEMARKS LIMITED Director - - 11-DEC-2002 Malta - Paradise Papers
ORVELIN TRADEMARKS LIMITED Legal representative - - 11-DEC-2002 Malta - Paradise Papers
ORVELIN TRADEMARKS LIMITED Judicial representative - - 11-DEC-2002 Malta - Paradise Papers

Officer (1)

Role From To Data From
DANIEL ANDERSSON 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.

Disclaimer