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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAMES STUART RODRIGUEZ

Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
RUNNEL HOLDINGS LIMITED Director - - 16-MAR-2004 Malta - Paradise Papers
RUNNEL HOLDINGS LIMITED Judicial representative - - 16-MAR-2004 Malta - Paradise Papers
RUNNEL HOLDINGS LIMITED Legal representative - - 16-MAR-2004 Malta - Paradise Papers
TOMKAT LIMITED Legal representative - - 19-MAY-2005 Malta - Paradise Papers
TOMKAT LIMITED Judicial representative - - 19-MAY-2005 Malta - Paradise Papers
TOMKAT LIMITED Director - - 19-MAY-2005 Malta - Paradise Papers
DEYNA PROPERTIES LIMITED Director - - 24-MAY-2004 Malta - Paradise Papers
DEYNA PROPERTIES LIMITED Legal representative - - 24-MAY-2004 Malta - Paradise Papers
DEYNA PROPERTIES LIMITED Judicial representative - - 24-MAY-2004 Malta - Paradise Papers
GELADAS LIMITED Legal representative - - 25-OCT-2005 Malta - Paradise Papers
GELADAS LIMITED Judicial representative - - 25-OCT-2005 Malta - Paradise Papers
GELADAS LIMITED Director - - 25-OCT-2005 Malta - Paradise Papers
SEQUOIA PROPERTIES LIMITED Legal representative - - 14-AUG-2002 Malta Struck Off Paradise Papers
SEQUOIA PROPERTIES LIMITED Director - - 14-AUG-2002 Malta Struck Off Paradise Papers
SEQUOIA PROPERTIES LIMITED Judicial representative - - 14-AUG-2002 Malta Struck Off Paradise Papers
ZABA PROPERTIES LIMITED Director - - 07-JUL-2005 Malta Struck Off Paradise Papers
ZABA PROPERTIES LIMITED Judicial representative - - 07-JUL-2005 Malta Struck Off Paradise Papers
ZABA PROPERTIES LIMITED Legal representative - - 07-JUL-2005 Malta Struck Off Paradise Papers
PROFESSIONAL ADVICE VELDEN LIMITED Director - - 17-OCT-2013 Malta - Paradise Papers
PROFESSIONAL ADVICE VELDEN LIMITED Legal representative - - 17-OCT-2013 Malta - Paradise Papers
PROFESSIONAL ADVICE VELDEN LIMITED Secretary - - 17-OCT-2013 Malta - Paradise Papers
PROFESSIONAL ADVICE VELDEN LIMITED Judicial representative - - 17-OCT-2013 Malta - Paradise Papers
MODLEN HOLDINGS LIMITED Secretary - - 04-APR-2008 Malta - Paradise Papers
MODLEN HOLDINGS LIMITED Judicial representative - - 04-APR-2008 Malta - Paradise Papers
MODLEN HOLDINGS LIMITED Legal representative - - 04-APR-2008 Malta - Paradise Papers
MODLEN HOLDINGS LIMITED Director - - 04-APR-2008 Malta - Paradise Papers

Address (3)

Data From
3, GIRO'S PASSAGE, GIBRALTAR Paradise Papers
SUITE 3, 4 GIRO'S PASSAGE GIBRALTAR Paradise Papers
SUITE 4, 4 GIRO'S PASSAGE GIBRALTAR Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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