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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PETER KEVIN PERRY

Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (53)

Role From To Incorporation Jurisdiction Status Data From
LARSTON LTD Secretary - - 02-JUL-2015 Malta In Dissolution Paradise Papers
INSTAPARK HOLDINGS LTD Secretary - - 15-OCT-2015 Malta - Paradise Papers
SIDECAR HOLDINGS LTD Secretary - - 14-DEC-2016 Malta - Paradise Papers
D AND R HOLDINGS LIMITED Secretary - - 09-MAR-2015 Malta - Paradise Papers
PALPATINE INDUSTRIES LTD Secretary - - 19-FEB-2015 Malta - Paradise Papers
DUCK HOLDINGS LTD Secretary - - 02-AUG-2013 Malta - Paradise Papers
JOBIZ HOLDINGS LIMITED Secretary - - 16-DEC-2011 Malta - Paradise Papers
PRIMARY GLOBAL NET LTD Secretary - - 09-MAY-2013 Malta - Paradise Papers
NETLEADS HOLDINGS LTD Secretary - - 12-OCT-2012 Malta - Paradise Papers
HERNE HOLDINGS LTD Secretary - - 17-JUL-2012 Malta - Paradise Papers
JEDIEL HOLDINGS LIMITED Secretary - - 16-DEC-2011 Malta In Dissolution Paradise Papers
JAVVOS HOLDINGS LIMITED Secretary - - 21-DEC-2011 Malta Struck Off Paradise Papers
DVUS HOLDINGS LTD Secretary - - 02-AUG-2013 Malta Struck Off Paradise Papers
CHOICE FOR YOU LTD Secretary - - 08-MAR-2012 Malta Struck Off Paradise Papers
TASI HOLDINGS LIMITED Secretary - - 16-DEC-2011 Malta In Dissolution Paradise Papers
PAKINYA HOLDINGS LIMITED Secretary - - 16-DEC-2011 Malta In Dissolution Paradise Papers
Desert Fox Ltd. Secretary - - 19-JUL-2012 Malta In Dissolution Paradise Papers
SANTHILL LIMITED Secretary - - 21-DEC-2011 Malta Struck Off Paradise Papers
NG HOLDINGS LTD Secretary - - 31-JAN-2013 Malta Struck Off Paradise Papers
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Address (1)

Data From
52 BARRULE PARK, RAMSEY IM8 2BP 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