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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
PS HOLDING LTD Shareholder - - 26-OCT-2006 Malta - Paradise Papers
AYSA MANAGEMENT LIMITED Secretary - - 09-NOV-2009 Malta - Paradise Papers
BIOCENTURA HOLDING LTD Shareholder - - 02-NOV-2005 Malta - Paradise Papers
BONMONT REALTY LIMITED Secretary - - 19-FEB-2007 Malta Struck Off Paradise Papers
R2010 (Malta) Holding Limited Shareholder - - 26-NOV-2010 Malta - Paradise Papers
R2010 (Malta) Holding Limited Judicial representative - - 26-NOV-2010 Malta - Paradise Papers
R2010 (Malta) Holding Limited Director - - 26-NOV-2010 Malta - Paradise Papers
R2010 (Malta) Holding Limited Legal representative - - 26-NOV-2010 Malta - Paradise Papers
APAC HOLDINGS (MALTA) LIMITED Judicial representative - - 19-NOV-2009 Malta - Paradise Papers
APAC HOLDINGS (MALTA) LIMITED Legal representative - - 19-NOV-2009 Malta - Paradise Papers
APAC HOLDINGS (MALTA) LIMITED Director - - 19-NOV-2009 Malta - Paradise Papers
TERREMAL LIMITED Legal representative - - 19-DEC-2006 Malta - Paradise Papers
TERREMAL LIMITED Director - - 19-DEC-2006 Malta - Paradise Papers
TERREMAL LIMITED Judicial representative - - 19-DEC-2006 Malta - Paradise Papers
HEPTALON HOLDING LTD Director - - 19-JUN-2008 Malta Struck Off Paradise Papers
HEPTALON HOLDING LTD Judicial representative - - 19-JUN-2008 Malta Struck Off Paradise Papers
HEPTALON HOLDING LTD Legal representative - - 19-JUN-2008 Malta Struck Off Paradise Papers
HEPTALON Trading Ltd. Director - - 19-JUN-2008 Malta Struck Off Paradise Papers
HEPTALON Trading Ltd. Legal representative - - 19-JUN-2008 Malta Struck Off Paradise Papers
HEPTALON Trading Ltd. Judicial representative - - 19-JUN-2008 Malta Struck Off Paradise Papers
YOGANTO FINANCE LTD Shareholder - - 11-OCT-2011 Malta - Paradise Papers
YOGANTO FINANCE LTD Director - - 11-OCT-2011 Malta - Paradise Papers
YOGANTO FINANCE LTD Legal representative - - 11-OCT-2011 Malta - Paradise Papers
YOGANTO FINANCE LTD Judicial representative - - 11-OCT-2011 Malta - Paradise Papers
POTRAISER LIMITED Shareholder - - 08-NOV-2005 Malta - Paradise Papers
POTRAISER LIMITED Judicial representative - - 08-NOV-2005 Malta - Paradise Papers
POTRAISER LIMITED Director - - 08-NOV-2005 Malta - Paradise Papers
POTRAISER LIMITED Legal representative - - 08-NOV-2005 Malta - Paradise Papers
POTRAISER SUPPORT LIMITED Shareholder - - 24-NOV-2005 Malta - Paradise Papers
POTRAISER SUPPORT LIMITED Judicial representative - - 24-NOV-2005 Malta - Paradise Papers
POTRAISER SUPPORT LIMITED Director - - 24-NOV-2005 Malta - Paradise Papers
POTRAISER SUPPORT LIMITED Legal representative - - 24-NOV-2005 Malta - Paradise Papers
COMMON-VIEW HOLDING LIMITED Shareholder - - 19-AUG-2009 Malta - Paradise Papers
COMMON-VIEW HOLDING LIMITED Secretary - - 19-AUG-2009 Malta - Paradise Papers
COMMON-VIEW HOLDING LIMITED Legal representative - - 19-AUG-2009 Malta - Paradise Papers
COMMON-VIEW HOLDING LIMITED Director - - 19-AUG-2009 Malta - Paradise Papers
COMMON-VIEW HOLDING LIMITED Judicial representative - - 19-AUG-2009 Malta - Paradise Papers
CONSERVATORY LIMITED Shareholder - - 17-MAY-2007 Malta Struck Off Paradise Papers
CONSERVATORY LIMITED Legal representative - - 17-MAY-2007 Malta Struck Off Paradise Papers
CONSERVATORY LIMITED Director - - 17-MAY-2007 Malta Struck Off Paradise Papers
CONSERVATORY LIMITED Judicial representative - - 17-MAY-2007 Malta Struck Off Paradise Papers
ONEBET INTERNATIONAL HOLDING LIMITED Shareholder - - 05-OCT-2010 Malta Struck Off Paradise Papers
ONEBET INTERNATIONAL HOLDING LIMITED Director - - 05-OCT-2010 Malta Struck Off Paradise Papers
ONEBET INTERNATIONAL HOLDING LIMITED Judicial representative - - 05-OCT-2010 Malta Struck Off Paradise Papers
ONEBET INTERNATIONAL HOLDING LIMITED Legal representative - - 05-OCT-2010 Malta Struck Off Paradise Papers
Amora Properties Ltd Shareholder - - 01-JUN-2005 Malta Struck Off Paradise Papers
Amora Properties Ltd Legal representative - - 01-JUN-2005 Malta Struck Off Paradise Papers
Amora Properties Ltd Director - - 01-JUN-2005 Malta Struck Off Paradise Papers
Amora Properties Ltd Judicial representative - - 01-JUN-2005 Malta Struck Off Paradise Papers
NORDIC SPIRIT HOLDING LIMITED Shareholder - - 21-FEB-2007 Malta - Paradise Papers
NORDIC SPIRIT HOLDING LIMITED Director - - 21-FEB-2007 Malta - Paradise Papers
NORDIC SPIRIT HOLDING LIMITED Secretary - - 21-FEB-2007 Malta - Paradise Papers
NORDIC SPIRIT HOLDING LIMITED Legal representative - - 21-FEB-2007 Malta - Paradise Papers
NORDIC SPIRIT HOLDING LIMITED Judicial representative - - 21-FEB-2007 Malta - Paradise Papers
AQUILLAS INVESTMENTS LIMITED Shareholder - - 25-AUG-2009 Malta In Dissolution Paradise Papers
AQUILLAS INVESTMENTS LIMITED Judicial representative - - 25-AUG-2009 Malta In Dissolution Paradise Papers
AQUILLAS INVESTMENTS LIMITED Legal representative - - 25-AUG-2009 Malta In Dissolution Paradise Papers
AQUILLAS INVESTMENTS LIMITED Director - - 25-AUG-2009 Malta In Dissolution Paradise Papers
AQUILLAS INVESTMENTS LIMITED Secretary - - 25-AUG-2009 Malta In Dissolution Paradise Papers
ASTERIAPOKER.COM LTD Shareholder - - 15-FEB-2007 Malta Struck Off Paradise Papers
ASTERIAPOKER.COM LTD Secretary - - 15-FEB-2007 Malta Struck Off Paradise Papers
ASTERIAPOKER.COM LTD Judicial representative - - 15-FEB-2007 Malta Struck Off Paradise Papers
ASTERIAPOKER.COM LTD Legal representative - - 15-FEB-2007 Malta Struck Off Paradise Papers
ASTERIAPOKER.COM LTD Director - - 15-FEB-2007 Malta Struck Off 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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