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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
GER & CO. S.A. LTD. Secretary - - 23-SEP-2015 Malta - Paradise Papers
ARAMIS HOLDING LTD Secretary - - 29-JAN-2016 Malta - Paradise Papers
INDEPENDENT MARITIME INVESTMENT LTD Liquidator - - 10-AUG-1988 Malta Struck Off Paradise Papers
Superior Technologies Limited Liquidator - - 03-JUL-2008 Malta In Dissolution Paradise Papers
LIONIVE LIMITED Liquidator - - 25-MAR-2013 Malta Struck Off Paradise Papers
RREEF G.O. III-MALTA LIMITED Liquidator - - 29-AUG-2007 Malta In Dissolution Paradise Papers
LEOFINANCE HOLDING LTD. Judicial representative - - 16-MAR-2016 Malta - Paradise Papers
LEOFINANCE HOLDING LTD. Director - - 16-MAR-2016 Malta - Paradise Papers
LEOFINANCE HOLDING LTD. Legal representative - - 16-MAR-2016 Malta - Paradise Papers
TRAVEL STORES COMPANY LIMITED Liquidator - - 12-FEB-2008 Malta In Dissolution Paradise Papers
RIDLEY PARK LTD Secretary - - 29-DEC-2015 Malta - Paradise Papers
RIDLEY PARK LTD Legal representative - - 29-DEC-2015 Malta - Paradise Papers
RIDLEY PARK LTD Judicial representative - - 29-DEC-2015 Malta - Paradise Papers
RIDLEY PARK LTD Director - - 29-DEC-2015 Malta - Paradise Papers
PELEE HOLDING LTD Legal representative - - 19-OCT-2016 Malta - Paradise Papers
PELEE HOLDING LTD Judicial representative - - 19-OCT-2016 Malta - Paradise Papers
PELEE HOLDING LTD Director - - 19-OCT-2016 Malta - Paradise Papers
PELEE HOLDING LTD Secretary - - 19-OCT-2016 Malta - Paradise Papers
AURUM INTERNATIONAL HOLDING LTD Legal representative - - 17-MAR-2017 Malta - Paradise Papers
AURUM INTERNATIONAL HOLDING LTD Judicial representative - - 17-MAR-2017 Malta - Paradise Papers
AURUM INTERNATIONAL HOLDING LTD Secretary - - 17-MAR-2017 Malta - Paradise Papers
AURUM INTERNATIONAL HOLDING LTD Director - - 17-MAR-2017 Malta - Paradise Papers
PORTSEA MASTER FUND SICAV LTD Director - - 16-NOV-2015 Malta - Paradise Papers
PORTSEA MASTER FUND SICAV LTD Secretary - - 16-NOV-2015 Malta - Paradise Papers
PORTSEA MASTER FUND SICAV LTD Legal representative - - 16-NOV-2015 Malta - Paradise Papers
PORTSEA MASTER FUND SICAV LTD Judicial representative - - 16-NOV-2015 Malta - Paradise Papers
GPAY CO. LTD. Legal representative - - 28-JAN-2016 Malta - Paradise Papers
GPAY CO. LTD. Judicial representative - - 28-JAN-2016 Malta - Paradise Papers
GPAY CO. LTD. Secretary - - 28-JAN-2016 Malta - Paradise Papers
GPAY CO. LTD. Director - - 28-JAN-2016 Malta - Paradise Papers
PORTSEA FUND SICAV PLC. Director - - 11-NOV-2015 Malta - Paradise Papers
PORTSEA FUND SICAV PLC. Legal representative - - 11-NOV-2015 Malta - Paradise Papers
PORTSEA FUND SICAV PLC. Judicial representative - - 11-NOV-2015 Malta - Paradise Papers
PORTSEA FUND SICAV PLC. Secretary - - 11-NOV-2015 Malta - Paradise Papers
PELEE UMBRELLA INVESTMENT FUND SICAV PLC Legal representative - - 21-OCT-2016 Malta - Paradise Papers
PELEE UMBRELLA INVESTMENT FUND SICAV PLC Judicial representative - - 21-OCT-2016 Malta - Paradise Papers
PELEE UMBRELLA INVESTMENT FUND SICAV PLC Secretary - - 21-OCT-2016 Malta - Paradise Papers
PELEE UMBRELLA INVESTMENT FUND SICAV PLC Director - - 21-OCT-2016 Malta - Paradise Papers
ARAMIS CAPITAL (EUROPE) LTD Judicial representative - - 23-FEB-2016 Malta - Paradise Papers
ARAMIS CAPITAL (EUROPE) LTD Secretary - - 23-FEB-2016 Malta - Paradise Papers
ARAMIS CAPITAL (EUROPE) LTD Director - - 23-FEB-2016 Malta - Paradise Papers
ARAMIS CAPITAL (EUROPE) LTD Legal representative - - 23-FEB-2016 Malta - Paradise Papers
AUM TOTAL RETURN UMBRELLA FUND SICAV PLC Director - - 19-FEB-2016 Malta - Paradise Papers
AUM TOTAL RETURN UMBRELLA FUND SICAV PLC Legal representative - - 19-FEB-2016 Malta - Paradise Papers
AUM TOTAL RETURN UMBRELLA FUND SICAV PLC Judicial representative - - 19-FEB-2016 Malta - Paradise Papers
AUM TOTAL RETURN UMBRELLA FUND SICAV PLC Secretary - - 19-FEB-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
MATTHEW GRECH 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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