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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AVIEMORE LIMITED Secretary - - 10-JUN-2005 Malta In Dissolution Paradise Papers
C B I LIMITED Director - - 03-MAY-1999 Malta Struck Off Paradise Papers
C B I LIMITED Secretary - - 03-MAY-1999 Malta Struck Off Paradise Papers
C B I LIMITED Judicial representative - - 03-MAY-1999 Malta Struck Off Paradise Papers
CSL LTD. Secretary - - 09-FEB-2001 Malta In Dissolution Paradise Papers
E.T. ELECTRONICS LIMITED Secretary - - 27-APR-1998 Malta In Dissolution Paradise Papers
ELITE PARTICIPATIONS LIMITED Director - - 23-FEB-2000 Malta In Dissolution Paradise Papers
ELITE PARTICIPATIONS LIMITED Legal representative - - 23-FEB-2000 Malta In Dissolution Paradise Papers
ELITE PARTICIPATIONS LIMITED Judicial representative - - 23-FEB-2000 Malta In Dissolution Paradise Papers
HPF HOLDING LIMITED Director - - 18-JUN-2003 Malta In Dissolution Paradise Papers
HPF HOLDING LIMITED Legal representative - - 18-JUN-2003 Malta In Dissolution Paradise Papers
HPF HOLDING LIMITED Judicial representative - - 18-JUN-2003 Malta In Dissolution Paradise Papers
IRPIC HOLDING LIMITED Secretary - - 22-AUG-2002 Malta - Paradise Papers
LATINA HOLDING LIMITED Director - - 27-OCT-2004 Malta Struck Off Paradise Papers
LATINA HOLDING LIMITED Secretary - - 27-OCT-2004 Malta Struck Off Paradise Papers
LATINA HOLDING LIMITED Judicial representative - - 27-OCT-2004 Malta Struck Off Paradise Papers
LATINA HOLDING LIMITED Legal representative - - 27-OCT-2004 Malta Struck Off Paradise Papers
LUXURY GOODS LIMITED Secretary - - 28-DEC-2001 Malta In Dissolution Paradise Papers
METCOP HOLDING LIMITED Director - - 30-OCT-2000 Malta In Dissolution Paradise Papers
METCOP HOLDING LIMITED Judicial representative - - 30-OCT-2000 Malta In Dissolution Paradise Papers
OSIRIS LIMITED Judicial representative - - 28-OCT-1994 Malta In Dissolution Paradise Papers
OSIRIS LIMITED Legal representative - - 28-OCT-1994 Malta In Dissolution Paradise Papers
OSIRIS LIMITED Director - - 28-OCT-1994 Malta In Dissolution Paradise Papers
Oriental Acquisitions (Malta) Limited Director - - 30-OCT-2006 Malta Struck Off Paradise Papers
Oriental Acquisitions (Malta) Limited Judicial representative - - 30-OCT-2006 Malta Struck Off Paradise Papers
Oriental Acquisitions (Malta) Limited Legal representative - - 30-OCT-2006 Malta Struck Off Paradise Papers
R. HOLDING LIMITED Secretary - - 24-JAN-2001 Malta In Dissolution Paradise Papers
ROOTZ B.V. Legal representative - - 27-DEC-2006 Malta Struck Off Paradise Papers
ROOTZ B.V. Judicial representative - - 27-DEC-2006 Malta Struck Off Paradise Papers
ROOTZ B.V. Director - - 27-DEC-2006 Malta Struck Off Paradise Papers
Rootz Limited Director - - 26-MAY-2006 Malta Struck Off Paradise Papers
Rootz Limited Judicial representative - - 26-MAY-2006 Malta Struck Off Paradise Papers
SYSINT LIMITED Judicial representative - - 22-FEB-2000 Malta Struck Off Paradise Papers
SYSINT LIMITED Director - - 22-FEB-2000 Malta Struck Off Paradise Papers
SYSINT LIMITED Secretary - - 22-FEB-2000 Malta Struck Off Paradise Papers
TRANSEND WORLDWIDE LIMITED Judicial representative - - 28-FEB-2002 Malta Struck Off Paradise Papers
UNITED LEISURE AND TRAVEL CO LTD Legal representative - - 08-MAR-2005 Malta Struck Off Paradise Papers
UNITED LEISURE AND TRAVEL CO LTD Director - - 08-MAR-2005 Malta Struck Off Paradise Papers
UNITED LEISURE AND TRAVEL CO LTD Judicial representative - - 08-MAR-2005 Malta Struck Off 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

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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.