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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
AQUATICA PROPERTIES LIMITED Secretary - - 22-JAN-2003 Malta Struck Off Paradise Papers
CAMEROON INVESTMENTS LIMITED Secretary - - 15-MAY-2003 Malta - Paradise Papers
FLOREN INVESTMENTS LIMITED Secretary - - 19-JAN-2005 Malta - Paradise Papers
FONTON LIMITED Secretary - - 25-MAY-2005 Malta - Paradise Papers
FOUDROYANT LIMITED Secretary - - 02-SEP-2011 Malta - Paradise Papers
GLOBAL STEVIA LIMITED Secretary - - 10-AUG-2012 Malta Struck Off Paradise Papers
KRYPTON SERVICE COMPANY LIMITED Secretary - - 17-DEC-2003 Malta Struck Off Paradise Papers
LORD NELSON CRUISING LTD. Secretary - - 04-JAN-2013 Malta - Paradise Papers
Lebres Services Limited Secretary - - 21-DEC-2004 Malta - Paradise Papers
MAXDA LIMITED Secretary - - 09-DEC-2011 Malta - Paradise Papers
RANDALL TRADING AND CONSULTANCY LIMITED Secretary - - 17-AUG-2011 Malta - Paradise Papers
RESOURCE EUROPE LIMITED Secretary - - 07-APR-2011 Malta - Paradise Papers
RUTHWELL LIMITED Secretary - - 22-JAN-2004 Malta Struck Off Paradise Papers
SHERNON HOLDINGS LIMITED Secretary - - 16-MAR-2004 Malta Struck Off Paradise Papers
SOPHORA PROPERTIES LIMITED Secretary - - 30-AUG-2002 Malta Struck Off Paradise Papers
STAPLETON PROPERTIES LIMITED Secretary - - 05-JUL-2004 Malta - Paradise Papers
SUBER PROPERTIES LIMITED Secretary - - 21-OCT-2002 Malta Struck Off Paradise Papers
ULNESS INVESTMENTS LIMITED Secretary - - 18-NOV-2003 Malta Struck Off 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.