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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
NORIS LIMITED Secretary - - 09-NOV-2015 Malta - Paradise Papers
MANDRYK CONSULTING & TRADING SERVICES LIMITED Secretary - - 17-DEC-2013 Malta - Paradise Papers
JAPAN SEASTAR LIMITED Secretary - - Malta - Paradise Papers
KENDALL LIMITED Secretary - - 07-DEC-2015 Malta - Paradise Papers
FRALAN LIMITED Secretary - - 21-JAN-1997 Malta - Paradise Papers
MELISSA MEDI LIMITED Secretary - - 26-OCT-2015 Malta - Paradise Papers
GRAMERCY LIMITED Secretary - - 06-MAY-2016 Malta - Paradise Papers
HORUS OIL & GAS SERVICES LIMITED Director - - 07-JUL-2015 Malta - Paradise Papers
HORUS OIL & GAS SERVICES LIMITED Legal representative - - 07-JUL-2015 Malta - Paradise Papers
HORUS OIL & GAS SERVICES LIMITED Judicial representative - - 07-JUL-2015 Malta - Paradise Papers
HORUS OIL & GAS SERVICES LIMITED Secretary - - 07-JUL-2015 Malta - Paradise Papers
ANGLO SWISS (INTERNATIONAL) LIMITED Director - - 06-DEC-2013 Malta - Paradise Papers
ANGLO SWISS (INTERNATIONAL) LIMITED Legal representative - - 06-DEC-2013 Malta - Paradise Papers
ANGLO SWISS (INTERNATIONAL) LIMITED Judicial representative - - 06-DEC-2013 Malta - Paradise Papers
ANGLO SWISS (INTERNATIONAL) LIMITED Secretary - - 06-DEC-2013 Malta - Paradise Papers
SHARING ART LIMITED Secretary - - 08-JAN-2015 Malta - Paradise Papers
SHARING ART LIMITED Judicial representative - - 08-JAN-2015 Malta - Paradise Papers
SHARING ART LIMITED Director - - 08-JAN-2015 Malta - Paradise Papers
SHARING ART LIMITED Legal representative - - 08-JAN-2015 Malta - Paradise Papers
AVERY SERVICES LIMITED Shareholder - - Malta - Paradise Papers
AVERY SERVICES LIMITED Judicial representative - - Malta - Paradise Papers
AVERY SERVICES LIMITED Legal representative - - Malta - Paradise Papers
AVERY SERVICES LIMITED Secretary - - Malta - Paradise Papers
AVERY SERVICES LIMITED Director - - 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