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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
TESAURUS LIMITED Secretary - - 26-MAY-2011 Malta - Paradise Papers
CENTRAL EUROPEAN BIOFUEL GROUP LTD Secretary - - 22-NOV-2012 Malta - Paradise Papers
JEDDAH HOLDINGS LIMITED Secretary - - 29-JAN-2004 Malta - Paradise Papers
POLNOSERVIS INVEST LTD Secretary - - 22-NOV-2012 Malta - Paradise Papers
Slovak Bioethanol Corporation Ltd. Secretary - - 22-NOV-2012 Malta - Paradise Papers
TEESIDE PROPERTIES LIMITED Secretary - - 10-DEC-2004 Malta - Paradise Papers
KMT HOLDING LIMITED Secretary - - 13-MAR-2006 Malta - Paradise Papers
VITRUS HOLDING LTD. Secretary - - 29-AUG-2016 Malta - Paradise Papers
PACKAGING & POLYMER CONSULTING LIMITED Secretary - - 26-MAY-2011 Malta - Paradise Papers
NEWCO Corporate Services Ltd. Secretary - - 21-NOV-2012 Malta - Paradise Papers
INVESTORAL HOLDING LTD. Secretary - - 29-SEP-2015 Malta - Paradise Papers
INVESTORAL HOLDING LTD. Director - - 29-SEP-2015 Malta - Paradise Papers
INVESTORAL HOLDING LTD. Judicial representative - - 29-SEP-2015 Malta - Paradise Papers
INVESTORAL HOLDING LTD. Legal representative - - 29-SEP-2015 Malta - Paradise Papers
BLACK SKY GROUP LTD Judicial representative - - 29-SEP-2015 Malta - Paradise Papers
BLACK SKY GROUP LTD Legal representative - - 29-SEP-2015 Malta - Paradise Papers
BLACK SKY GROUP LTD Secretary - - 29-SEP-2015 Malta - Paradise Papers
BLACK SKY GROUP LTD Director - - 29-SEP-2015 Malta - Paradise Papers
FILIA HOLDINGS LTD. Legal representative - - 27-SEP-2016 Malta - Paradise Papers
FILIA HOLDINGS LTD. Director - - 27-SEP-2016 Malta - Paradise Papers
FILIA HOLDINGS LTD. Judicial representative - - 27-SEP-2016 Malta - Paradise Papers
FILIA HOLDINGS LTD. Secretary - - 27-SEP-2016 Malta - Paradise Papers
GEORGIA HOLDING LTD Judicial representative - - 26-AUG-2016 Malta - Paradise Papers
GEORGIA HOLDING LTD Legal representative - - 26-AUG-2016 Malta - Paradise Papers
GEORGIA HOLDING LTD Secretary - - 26-AUG-2016 Malta - Paradise Papers
GEORGIA HOLDING LTD Director - - 26-AUG-2016 Malta - Paradise Papers
CANASTRA INVESTMENTS LTD Judicial representative - - 22-NOV-2016 Malta - Paradise Papers
CANASTRA INVESTMENTS LTD Legal representative - - 22-NOV-2016 Malta - Paradise Papers
CANASTRA INVESTMENTS LTD Secretary - - 22-NOV-2016 Malta - Paradise Papers
CANASTRA INVESTMENTS LTD Director - - 22-NOV-2016 Malta - Paradise Papers
ALMONTE HOLDINGS LTD Judicial representative - - 28-OCT-2016 Malta - Paradise Papers
ALMONTE HOLDINGS LTD Secretary - - 28-OCT-2016 Malta - Paradise Papers
ALMONTE HOLDINGS LTD Director - - 28-OCT-2016 Malta - Paradise Papers
ALMONTE HOLDINGS LTD Legal representative - - 28-OCT-2016 Malta - Paradise Papers
IMERI HOLDINGS LTD Judicial representative - - 22-NOV-2016 Malta - Paradise Papers
IMERI HOLDINGS LTD Director - - 22-NOV-2016 Malta - Paradise Papers
IMERI HOLDINGS LTD Legal representative - - 22-NOV-2016 Malta - Paradise Papers
IMERI HOLDINGS LTD Secretary - - 22-NOV-2016 Malta - Paradise Papers
NEW MADEIRA HOLDING LTD Secretary - - 29-OCT-2014 Malta - Paradise Papers
NEW MADEIRA HOLDING LTD Director - - 29-OCT-2014 Malta - Paradise Papers
NEW MADEIRA HOLDING LTD Legal representative - - 29-OCT-2014 Malta - Paradise Papers
NEW MADEIRA HOLDING LTD Judicial representative - - 29-OCT-2014 Malta - 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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