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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
MOBILITY INVEST LIMITED Director - - 13-MAR-2002 Malta - Paradise Papers
Socador Trading Limited Secretary - - 13-NOV-2007 Malta - Paradise Papers
Socador Holding Limited Secretary - - 13-NOV-2007 Malta - Paradise Papers
EVENT HOLDING MALTA LIMITED Judicial representative - - 13-AUG-2013 Malta - Paradise Papers
EVENT HOLDING MALTA LIMITED Legal representative - - 13-AUG-2013 Malta - Paradise Papers
EVENT HOLDING MALTA LIMITED Director - - 13-AUG-2013 Malta - Paradise Papers
MIRSO LIMITED Judicial representative - - 21-NOV-2014 Malta - Paradise Papers
MIRSO LIMITED Legal representative - - 21-NOV-2014 Malta - Paradise Papers
MIRSO LIMITED Director - - 21-NOV-2014 Malta - Paradise Papers
GOROM LTD. Judicial representative - - 09-SEP-2014 Malta In Dissolution Paradise Papers
GOROM LTD. Legal representative - - 09-SEP-2014 Malta In Dissolution Paradise Papers
GOROM LTD. Director - - 09-SEP-2014 Malta In Dissolution Paradise Papers
A2IPRS Limited Director - - 22-MAY-2013 Malta - Paradise Papers
A2IPRS Limited Legal representative - - 22-MAY-2013 Malta - Paradise Papers
A2IPRS Limited Judicial representative - - 22-MAY-2013 Malta - Paradise Papers
STAR ALLIANCE LIMITED Legal representative - - 05-DEC-2002 Malta - Paradise Papers
STAR ALLIANCE LIMITED Director - - 05-DEC-2002 Malta - Paradise Papers
STAR ALLIANCE LIMITED Judicial representative - - 05-DEC-2002 Malta - Paradise Papers
AMITECH MALTA HOLDING LIMITED Legal representative - - 17-MAY-2011 Malta - Paradise Papers
AMITECH MALTA HOLDING LIMITED Judicial representative - - 17-MAY-2011 Malta - Paradise Papers
AMITECH MALTA HOLDING LIMITED Director - - 17-MAY-2011 Malta - Paradise Papers
MASADA LTD Judicial representative - - 29-OCT-2014 Malta - Paradise Papers
MASADA LTD Secretary - - 29-OCT-2014 Malta - Paradise Papers
MASADA LTD Legal representative - - 29-OCT-2014 Malta - Paradise Papers
MASADA LTD Director - - 29-OCT-2014 Malta - Paradise Papers
TransArte Limited Legal representative - - 23-MAR-2006 Malta - Paradise Papers
TransArte Limited Judicial representative - - 23-MAR-2006 Malta - Paradise Papers
TransArte Limited Director - - 23-MAR-2006 Malta - Paradise Papers
AAK MALTA EUR LIMITED Legal representative - - 07-DEC-2016 Malta - Paradise Papers
AAK MALTA EUR LIMITED Judicial representative - - 07-DEC-2016 Malta - Paradise Papers
AAK MALTA EUR LIMITED Director - - 07-DEC-2016 Malta - Paradise Papers
TRANSARTE HOLDINGS LIMITED Legal representative - - 23-MAR-2006 Malta - Paradise Papers
TRANSARTE HOLDINGS LIMITED Judicial representative - - 23-MAR-2006 Malta - Paradise Papers
TRANSARTE HOLDINGS LIMITED Director - - 23-MAR-2006 Malta - Paradise Papers
AAK FORSAKRING HOLDING MALTA LIMITED Judicial representative - - 12-OCT-2010 Malta - Paradise Papers
AAK FORSAKRING HOLDING MALTA LIMITED Legal representative - - 12-OCT-2010 Malta - Paradise Papers
AAK FORSAKRING HOLDING MALTA LIMITED Director - - 12-OCT-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARYANNE INGUANEZ Same id as - - 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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