The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
BULGARIA PROJECTS LIMITED Shareholder - - 25-MAY-2007 Malta - Paradise Papers
BULGARIA PROJECTS LIMITED Judicial representative - - 25-MAY-2007 Malta - Paradise Papers
BULGARIA PROJECTS LIMITED Secretary - - 25-MAY-2007 Malta - Paradise Papers
BULGARIA PROJECTS LIMITED Legal representative - - 25-MAY-2007 Malta - Paradise Papers
BULGARIA PROJECTS LIMITED Director - - 25-MAY-2007 Malta - Paradise Papers
BULVAN CO LIMITED Shareholder - - 03-MAY-2007 Malta - Paradise Papers
BULVAN CO LIMITED Director - - 03-MAY-2007 Malta - Paradise Papers
BULVAN CO LIMITED Legal representative - - 03-MAY-2007 Malta - Paradise Papers
BULVAN CO LIMITED Judicial representative - - 03-MAY-2007 Malta - Paradise Papers
BURZET LIMITED Secretary - - 23-NOV-2005 Malta - Paradise Papers
ELMAR PROPERTIES LIMITED Judicial representative - - 04-OCT-1991 Malta Struck Off Following Merger Paradise Papers
ELMAR PROPERTIES LIMITED Secretary - - 04-OCT-1991 Malta Struck Off Following Merger Paradise Papers
ELMAR PROPERTIES LIMITED Director - - 04-OCT-1991 Malta Struck Off Following Merger Paradise Papers
Edania Investments Limited Shareholder - - 24-APR-2014 Malta - Paradise Papers
G & Z CONSTRUCTION LIMITED Shareholder - - 20-JAN-1989 Malta - Paradise Papers
G & Z CONSTRUCTION LIMITED Director - - 20-JAN-1989 Malta - Paradise Papers
G & Z CONSTRUCTION LIMITED Secretary - - 20-JAN-1989 Malta - Paradise Papers
G & Z CONSTRUCTION LIMITED Judicial representative - - 20-JAN-1989 Malta - Paradise Papers
MEM HOLDINGS LIMITED Director - - 13-JUN-2003 Malta - Paradise Papers
MEM HOLDINGS LIMITED Judicial representative - - 13-JUN-2003 Malta - Paradise Papers
MEM HOLDINGS LIMITED Legal representative - - 13-JUN-2003 Malta - Paradise Papers
SKALA PRO LIMITED Judicial representative - - 20-SEP-2005 Malta - Paradise Papers
SKALA PRO LIMITED Director - - 20-SEP-2005 Malta - Paradise Papers
SKALA PRO LIMITED Legal representative - - 20-SEP-2005 Malta - Paradise Papers
STALAGMITE CONNECTIONS LIMITED Shareholder - - 19-OCT-2005 Malta - Paradise Papers
STALAGMITE CONNECTIONS LIMITED Legal representative - - 19-OCT-2005 Malta - Paradise Papers
STALAGMITE CONNECTIONS LIMITED Secretary - - 19-OCT-2005 Malta - Paradise Papers
STALAGMITE CONNECTIONS LIMITED Judicial representative - - 19-OCT-2005 Malta - Paradise Papers
STALAGMITE CONNECTIONS LIMITED Director - - 19-OCT-2005 Malta - Paradise Papers
Z ENZET CO. LTD Director - - 06-AUG-2004 Malta - Paradise Papers
Z ENZET CO. LTD Judicial representative - - 06-AUG-2004 Malta - Paradise Papers
Z ENZET CO. LTD Legal representative - - 06-AUG-2004 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.