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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AGILE LIMITED Shareholder - - 11-SEP-2000 Malta - Paradise Papers
BI HOLDINGS LTD Shareholder - - 26-JAN-2011 Malta - Paradise Papers
BI HOLDINGS LTD Judicial representative - - 26-JAN-2011 Malta - Paradise Papers
BI HOLDINGS LTD Director - - 26-JAN-2011 Malta - Paradise Papers
BI HOLDINGS LTD Legal representative - - 26-JAN-2011 Malta - Paradise Papers
COMPUNET HOLDINGS LTD Shareholder - - 04-JUL-1997 Malta - Paradise Papers
COMPUNET HOLDINGS LTD Judicial representative - - 04-JUL-1997 Malta - Paradise Papers
COMPUNET HOLDINGS LTD Legal representative - - 04-JUL-1997 Malta - Paradise Papers
COMPUNET HOLDINGS LTD Director - - 04-JUL-1997 Malta - Paradise Papers
COMPUTER LEADERS LIMITED Director - - 29-MAR-2001 Malta Struck Off Paradise Papers
COMPUTER LEADERS LIMITED Judicial representative - - 29-MAR-2001 Malta Struck Off Paradise Papers
DIGITAL SERVICES LIMITED Shareholder - - 04-MAR-2005 Malta Struck Off Paradise Papers
GREEN SOLUTIONS LIMITED Shareholder - - 13-MAY-2010 Malta Struck Off Paradise Papers
GREEN SOLUTIONS LIMITED Secretary - - 13-MAY-2010 Malta Struck Off Paradise Papers
GREEN SOLUTIONS LIMITED Judicial representative - - 13-MAY-2010 Malta Struck Off Paradise Papers
GREEN SOLUTIONS LIMITED Director - - 13-MAY-2010 Malta Struck Off Paradise Papers
GREEN SOLUTIONS LIMITED Legal representative - - 13-MAY-2010 Malta Struck Off Paradise Papers
M.B.C. LIMITED Shareholder - - 31-JUL-1985 Malta - Paradise Papers
M.B.C. LIMITED Secretary - - 31-JUL-1985 Malta - Paradise Papers
SENSEON LIMITED Shareholder - - 23-OCT-2014 Malta - Paradise Papers
SENSEON LIMITED Judicial representative - - 23-OCT-2014 Malta - Paradise Papers
SENSEON LIMITED Secretary - - 23-OCT-2014 Malta - Paradise Papers
SENSEON LIMITED Legal representative - - 23-OCT-2014 Malta - Paradise Papers
SENSEON LIMITED Director - - 23-OCT-2014 Malta - Paradise Papers
Spark Holdings Limited Shareholder - - 11-FEB-2011 Malta - Paradise Papers
Spark Holdings Limited Legal representative - - 11-FEB-2011 Malta - Paradise Papers
Spark Holdings Limited Judicial representative - - 11-FEB-2011 Malta - Paradise Papers
Spark Holdings Limited Director - - 11-FEB-2011 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

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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.