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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JENSSEN ELLUL

Malta corporate registry data is current through 2016
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
ASHTON RESOURCES LIMITED Secretary - - 11-FEB-2013 Malta - Paradise Papers
EDDINGTON LIMITED Secretary - - 15-NOV-2004 Malta - Paradise Papers
PROFESSIONAL ADVICE VELDEN LIMITED Director - - 17-OCT-2013 Malta - Paradise Papers
PROFESSIONAL ADVICE VELDEN LIMITED Secretary - - 17-OCT-2013 Malta - Paradise Papers
LORAINE HOLDINGS LIMITED Legal representative - - 21-JUL-2014 Malta - Paradise Papers
LORAINE HOLDINGS LIMITED Secretary - - 21-JUL-2014 Malta - Paradise Papers
LORAINE HOLDINGS LIMITED Director - - 21-JUL-2014 Malta - Paradise Papers
LORAINE HOLDINGS LIMITED Judicial representative - - 21-JUL-2014 Malta - Paradise Papers
CALLE RIBERA INVESTMENTS LIMITED Shareholder - - 12-AUG-2014 Malta - Paradise Papers
CALLE RIBERA INVESTMENTS LIMITED Secretary - - 12-AUG-2014 Malta - Paradise Papers
CALLE RIBERA INVESTMENTS LIMITED Director - - 12-AUG-2014 Malta - Paradise Papers
CALLE RIBERA INVESTMENTS LIMITED Judicial representative - - 12-AUG-2014 Malta - Paradise Papers
CALLE RIBERA INVESTMENTS LIMITED Legal representative - - 12-AUG-2014 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 Legal representative - - 07-JUL-2005 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
RUNNEL HOLDINGS LIMITED Director - - 16-MAR-2004 Malta - Paradise Papers
RUNNEL HOLDINGS LIMITED Secretary - - 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
DEYNA PROPERTIES LIMITED Secretary - - 24-MAY-2004 Malta - Paradise Papers
DEYNA PROPERTIES LIMITED Judicial representative - - 24-MAY-2004 Malta - Paradise Papers
DEYNA PROPERTIES LIMITED Director - - 24-MAY-2004 Malta - Paradise Papers
DEYNA PROPERTIES LIMITED Legal 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
GELADAS LIMITED Secretary - - 25-OCT-2005 Malta - Paradise Papers
TOMKAT LIMITED Legal representative - - 19-MAY-2005 Malta - Paradise Papers
TOMKAT LIMITED Director - - 19-MAY-2005 Malta - Paradise Papers
TOMKAT LIMITED Secretary - - 19-MAY-2005 Malta - Paradise Papers
TOMKAT LIMITED Judicial representative - - 19-MAY-2005 Malta - Paradise Papers
MODLEN HOLDINGS LIMITED Judicial representative - - 04-APR-2008 Malta - Paradise Papers
MODLEN HOLDINGS LIMITED Secretary - - 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
APARTMENT 11, SANPITS VIEWS, GIBRALTAR Paradise Papers
APARTMENT NO. 11, SANDPITS VIEWS, GIBRALTAR Paradise Papers
APARTMENT 11 SANDPITS VIEWS 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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