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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
STERREHOF LIMITED Secretary - - 11-SEP-2009 Malta - Paradise Papers
Angel House Holding Ltd Secretary - - 10-SEP-2013 Malta - Paradise Papers
ANGEL HOUSE LIMITED Secretary - - 10-SEP-2013 Malta - Paradise Papers
NEWBAY PROPERTIES LIMITED Secretary - - 01-APR-2004 Malta - Paradise Papers
PROPERTIES LANDARA II LIMITED Secretary - - 30-JUN-2016 Malta - Paradise Papers
LATIFUNDIA LIMITED Secretary - - 29-DEC-2003 Malta - Paradise Papers
MONTEVIDEO MANAGEMENT LIMITED Secretary - - 29-MAY-2013 Malta - Paradise Papers
PROPERTIES LANDARA LIMITED Secretary - - 17-JUN-2005 Malta - Paradise Papers
MODA LIMITED Secretary - - 20-JUN-2006 Malta - Paradise Papers
VALLOIS LIMITED Secretary - - 17-JUN-2005 Malta - Paradise Papers
DERNCOURT LIMITED Secretary - - 17-JUN-2005 Malta - Paradise Papers
BEGLEY LIMITED Secretary - - 17-JUN-2005 Malta - Paradise Papers
RIVER LIMITED Secretary - - 26-MAY-2014 Malta - Paradise Papers
Wine-is Capital Limited Secretary - - 20-JAN-2011 Malta - Paradise Papers
LAKE LIMITED Secretary - - 26-MAY-2014 Malta - Paradise Papers
VSSA LIMITED Secretary - - 13-SEP-2012 Malta - Paradise Papers
WINE-IS WORLD WIDE LIMITED Secretary - - 20-JAN-2011 Malta - Paradise Papers
PROOFPOINT MALTA LIMITED Secretary - - 27-JUN-2011 Malta - Paradise Papers
CP LIMITED Secretary - - 15-DEC-2008 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more