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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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.

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