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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HUGH VON BROCKDORFF

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TUMAS LIMITED Judicial representative - - 11-JUL-1969 Malta Struck Off as Defunct Paradise Papers
TUMAS LIMITED Director - - 11-JUL-1969 Malta Struck Off as Defunct Paradise Papers
FIRST GEMINI PLC Judicial representative - - 26-MAY-1966 Malta - Paradise Papers
FIRST GEMINI PLC Legal representative - - 26-MAY-1966 Malta - Paradise Papers
FIRST GEMINI PLC Director - - 26-MAY-1966 Malta - Paradise Papers
VICTORBRAVO LIMITED Shareholder - - 18-SEP-2008 Malta - Paradise Papers
VICTORBRAVO LIMITED Legal representative - - 18-SEP-2008 Malta - Paradise Papers
VICTORBRAVO LIMITED Judicial representative - - 18-SEP-2008 Malta - Paradise Papers
VICTORBRAVO LIMITED Director - - 18-SEP-2008 Malta - Paradise Papers
VICTORBRAVO LIMITED Secretary - - 18-SEP-2008 Malta - Paradise Papers
ZAREEN HOLDING LIMITED Shareholder - - 31-AUG-2006 Malta Struck Off Paradise Papers
ZAREEN HOLDING LIMITED Legal representative - - 31-AUG-2006 Malta Struck Off Paradise Papers
ZAREEN HOLDING LIMITED Judicial representative - - 31-AUG-2006 Malta Struck Off Paradise Papers
ZAREEN HOLDING LIMITED Director - - 31-AUG-2006 Malta Struck Off Paradise Papers
A.VON BROCKDORFF SERVICES LTD Director - - 04-APR-1996 Malta - Paradise Papers
A.VON BROCKDORFF SERVICES LTD Legal representative - - 04-APR-1996 Malta - Paradise Papers
A.VON BROCKDORFF SERVICES LTD Secretary - - 04-APR-1996 Malta - Paradise Papers
A.VON BROCKDORFF SERVICES LTD Judicial representative - - 04-APR-1996 Malta - Paradise Papers

Address (2)

Data From
187/7, RUDOLPH STREET, SLIEMA SLM 06 Paradise Papers
187/7, RUDOLPH STREET, SLIEMA 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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