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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
FAMILY MARINE LIMITED Director - - 06-JAN-2016 Malta - Paradise Papers
FAMILY MARINE LIMITED Legal representative - - 06-JAN-2016 Malta - Paradise Papers
FAMILY MARINE LIMITED Judicial representative - - 06-JAN-2016 Malta - Paradise Papers
OMEGA MARINE LIMITED Judicial representative - - 28-OCT-2016 Malta - Paradise Papers
OMEGA MARINE LIMITED Director - - 28-OCT-2016 Malta - Paradise Papers
OMEGA MARINE LIMITED Legal representative - - 28-OCT-2016 Malta - Paradise Papers
TT ADVISORY LTD Secretary - - 15-JUN-2016 Malta - Paradise Papers
TT ADVISORY LTD Judicial representative - - 15-JUN-2016 Malta - Paradise Papers
TT ADVISORY LTD Legal representative - - 15-JUN-2016 Malta - Paradise Papers
TT ADVISORY LTD Director - - 15-JUN-2016 Malta - Paradise Papers
AIANA HOTELS AND RESORTS LIMITED Director - - 21-JUN-2016 Malta - Paradise Papers
AIANA HOTELS AND RESORTS LIMITED Legal representative - - 21-JUN-2016 Malta - Paradise Papers
AIANA HOTELS AND RESORTS LIMITED Secretary - - 21-JUN-2016 Malta - Paradise Papers
AIANA HOTELS AND RESORTS LIMITED Judicial representative - - 21-JUN-2016 Malta - Paradise Papers
VALHALLA MARKETING LIMITED Director - - 22-JUN-2015 Malta - Paradise Papers
VALHALLA MARKETING LIMITED Secretary - - 22-JUN-2015 Malta - Paradise Papers
VALHALLA MARKETING LIMITED Legal representative - - 22-JUN-2015 Malta - Paradise Papers
VALHALLA MARKETING LIMITED Judicial representative - - 22-JUN-2015 Malta - Paradise Papers
AD LIB LIMITED Legal representative - - 06-JAN-2016 Malta - Paradise Papers
AD LIB LIMITED Secretary - - 06-JAN-2016 Malta - Paradise Papers
AD LIB LIMITED Judicial representative - - 06-JAN-2016 Malta - Paradise Papers
AD LIB LIMITED Director - - 06-JAN-2016 Malta - Paradise Papers
Al Faisal International for Investment Malta Limited Judicial representative - - 12-FEB-2016 Malta - Paradise Papers
Al Faisal International for Investment Malta Limited Director - - 12-FEB-2016 Malta - Paradise Papers
Al Faisal International for Investment Malta Limited Legal representative - - 12-FEB-2016 Malta - Paradise Papers
Al Faisal International for Investment Malta Limited Secretary - - 12-FEB-2016 Malta - Paradise Papers
AFFLUX CAPITAL LIMITED Secretary - - 21-MAR-2016 Malta - Paradise Papers
AFFLUX CAPITAL LIMITED Legal representative - - 21-MAR-2016 Malta - Paradise Papers
AFFLUX CAPITAL LIMITED Director - - 21-MAR-2016 Malta - Paradise Papers
AFFLUX CAPITAL LIMITED Judicial representative - - 21-MAR-2016 Malta - Paradise Papers
MMA GR LIMITED Judicial representative - - 04-JUL-2016 Malta - Paradise Papers
MMA GR LIMITED Director - - 04-JUL-2016 Malta - Paradise Papers
MMA GR LIMITED Secretary - - 04-JUL-2016 Malta - Paradise Papers
MMA GR LIMITED Legal representative - - 04-JUL-2016 Malta - Paradise Papers
KR Holdings Limited Legal representative - - 21-MAR-2016 Malta - Paradise Papers
KR Holdings Limited Secretary - - 21-MAR-2016 Malta - Paradise Papers
KR Holdings Limited Judicial representative - - 21-MAR-2016 Malta - Paradise Papers
KR Holdings Limited Director - - 21-MAR-2016 Malta - Paradise Papers
ADAY INVESTMENTS LIMITED Director - - 05-FEB-2014 Malta - Paradise Papers
ADAY INVESTMENTS LIMITED Judicial representative - - 05-FEB-2014 Malta - Paradise Papers
ADAY INVESTMENTS LIMITED Secretary - - 05-FEB-2014 Malta - Paradise Papers
ADAY INVESTMENTS LIMITED Legal representative - - 05-FEB-2014 Malta - Paradise Papers
AQUA TRUST SERVICES MALTA LIMITED Director - - 15-MAY-2015 Malta - Paradise Papers
AQUA TRUST SERVICES MALTA LIMITED Judicial representative - - 15-MAY-2015 Malta - Paradise Papers
AQUA TRUST SERVICES MALTA LIMITED Legal representative - - 15-MAY-2015 Malta - Paradise Papers
C & C LONDINIUM LIMITED Director - - 21-APR-2015 Malta - Paradise Papers
C & C LONDINIUM LIMITED Legal representative - - 21-APR-2015 Malta - Paradise Papers
C & C LONDINIUM LIMITED Secretary - - 21-APR-2015 Malta - Paradise Papers
C & C LONDINIUM LIMITED Judicial representative - - 21-APR-2015 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.

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