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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
AVENTIO MB LIMITED Director - - 30-DEC-2016 Malta - Paradise Papers
AVENTIO MB LIMITED Legal representative - - 30-DEC-2016 Malta - Paradise Papers
AVENTIO MB LIMITED Judicial representative - - 30-DEC-2016 Malta - Paradise Papers
CRATOS CORPORATE TRADING LIMITED Legal representative - - 25-NOV-2016 Malta - Paradise Papers
CRATOS CORPORATE TRADING LIMITED Director - - 25-NOV-2016 Malta - Paradise Papers
CRATOS CORPORATE TRADING LIMITED Judicial representative - - 25-NOV-2016 Malta - Paradise Papers
TTS EUROPE LTD Director - - 19-AUG-2016 Malta - Paradise Papers
TTS EUROPE LTD Legal representative - - 19-AUG-2016 Malta - Paradise Papers
TTS EUROPE LTD Judicial representative - - 19-AUG-2016 Malta - Paradise Papers
AFFIBE HOLDING LIMITED Director - - 10-JUN-2016 Malta - Paradise Papers
AFFIBE HOLDING LIMITED Judicial representative - - 10-JUN-2016 Malta - Paradise Papers
AFFIBE HOLDING LIMITED Legal representative - - 10-JUN-2016 Malta - Paradise Papers
FINANCE & SOFTWARE LABORATORIES LIMITED Director - - 15-MAR-2017 Malta - Paradise Papers
FINANCE & SOFTWARE LABORATORIES LIMITED Judicial representative - - 15-MAR-2017 Malta - Paradise Papers
FINANCE & SOFTWARE LABORATORIES LIMITED Legal representative - - 15-MAR-2017 Malta - Paradise Papers
NMS EUROPE LTD Legal representative - - 19-AUG-2016 Malta - Paradise Papers
NMS EUROPE LTD Director - - 19-AUG-2016 Malta - Paradise Papers
NMS EUROPE LTD Judicial representative - - 19-AUG-2016 Malta - Paradise Papers
SINERGY TRADING LTD Director - - 30-DEC-2016 Malta - Paradise Papers
SINERGY TRADING LTD Legal representative - - 30-DEC-2016 Malta - Paradise Papers
SINERGY TRADING LTD Judicial representative - - 30-DEC-2016 Malta - Paradise Papers
SEOP TRADING LIMITED Judicial representative - - 22-DEC-2016 Malta - Paradise Papers
SEOP TRADING LIMITED Director - - 22-DEC-2016 Malta - Paradise Papers
SEOP TRADING LIMITED Legal representative - - 22-DEC-2016 Malta - Paradise Papers
KIWIX LIMITED Legal representative - - 19-AUG-2016 Malta - Paradise Papers
KIWIX LIMITED Judicial representative - - 19-AUG-2016 Malta - Paradise Papers
KIWIX LIMITED Director - - 19-AUG-2016 Malta - Paradise Papers
FLOREX INCORPORATED LTD Judicial representative - - 20-OCT-2016 Malta - Paradise Papers
FLOREX INCORPORATED LTD Legal representative - - 20-OCT-2016 Malta - Paradise Papers
FLOREX INCORPORATED LTD Director - - 20-OCT-2016 Malta - Paradise Papers
B. RIGHT ADVISORY SERVICES & STUDIES IN FINANCE LIMITED Judicial representative - - 11-JAN-2017 Malta - Paradise Papers
B. RIGHT ADVISORY SERVICES & STUDIES IN FINANCE LIMITED Director - - 11-JAN-2017 Malta - Paradise Papers
B. RIGHT ADVISORY SERVICES & STUDIES IN FINANCE LIMITED Legal representative - - 11-JAN-2017 Malta - Paradise Papers
FEINER CAPITAL LIMITED Legal representative - - Malta - Paradise Papers
FEINER CAPITAL LIMITED Judicial representative - - Malta - Paradise Papers
FEINER CAPITAL LIMITED Director - - Malta - Paradise Papers
FIRST NAMES HOLDINGS LIMITED Legal representative - - 19-APR-2012 Malta - Paradise Papers
FIRST NAMES HOLDINGS LIMITED Director - - 19-APR-2012 Malta - Paradise Papers
FIRST NAMES HOLDINGS LIMITED Judicial representative - - 19-APR-2012 Malta - Paradise Papers
NAZARE CAPITAL LIMITED Legal representative - - 03-FEB-2017 Malta - Paradise Papers
NAZARE CAPITAL LIMITED Director - - 03-FEB-2017 Malta - Paradise Papers
NAZARE CAPITAL LIMITED Judicial representative - - 03-FEB-2017 Malta - Paradise Papers
TAGE ADVISORS LIMITED Judicial representative - - 11-AUG-2016 Malta - Paradise Papers
TAGE ADVISORS LIMITED Legal representative - - 11-AUG-2016 Malta - Paradise Papers
TAGE ADVISORS LIMITED Director - - 11-AUG-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
David G. Debono Same id as - - 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.

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