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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Phoenix Global Management and Consulting (PGMC) Ltd Secretary - - 09-DEC-2013 Malta - Paradise Papers
Trade Games Holding Ltd Director - - 10-APR-2014 Malta - Paradise Papers
Trade Games Ltd Director - - 11-APR-2014 Malta - Paradise Papers
Royal Services Holding Ltd Director - - 27-MAR-2014 Malta - Paradise Papers
Yellow Cake Limited Director - - 06-SEP-2013 Malta - Paradise Papers
IMEX Malta Limited Director - - 18-MAY-2012 Malta - Paradise Papers
Phoenix Global Management (PGM) Holding Ltd Secretary - - 06-DEC-2013 Malta - Paradise Papers
BN MARKETING LIMITED Secretary - - 24-MAR-2014 Malta - Paradise Papers
YACHTING COMPANY LIMITED Secretary - - 06-MAR-2012 Malta - Paradise Papers
ETB-Holding Limited Director - - 17-APR-2013 Malta - Paradise Papers
ETB-Solution Limited Director - - 25-APR-2013 Malta - Paradise Papers
GG Enterprises Ltd. Director - - 28-JAN-2013 Malta - Paradise Papers
AGM International Consulting Limited Director - - 15-FEB-2012 Malta - Paradise Papers
AGM International Consulting Limited Judicial representative - - 15-FEB-2012 Malta - Paradise Papers
AGM International Consulting Limited Legal representative - - 15-FEB-2012 Malta - Paradise Papers
Matterhorn Trading Limited Legal representative - - 26-DEC-2012 Malta - Paradise Papers
Matterhorn Trading Limited Director - - 26-DEC-2012 Malta - Paradise Papers
Matterhorn Trading Limited Judicial representative - - 26-DEC-2012 Malta - Paradise Papers
Diagol Limited Legal representative - - 21-JAN-2013 Malta - Paradise Papers
Diagol Limited Director - - 21-JAN-2013 Malta - Paradise Papers
Diagol Limited Judicial representative - - 21-JAN-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
Chris Laueffer Same id as - - 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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