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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

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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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