The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
GARGOUR GROUP LIMITED Secretary - - 28-NOV-2012 Malta - Paradise Papers
BEAU VALLON LIMITED Director - - 12-DEC-2003 Malta - Paradise Papers
BEAU VALLON LIMITED Judicial representative - - 12-DEC-2003 Malta - Paradise Papers
BEAU VALLON LIMITED Secretary - - 12-DEC-2003 Malta - Paradise Papers
BEAU VALLON LIMITED Legal representative - - 12-DEC-2003 Malta - Paradise Papers
TAYNTON HOLDINGS LIMITED Director - - 28-NOV-2011 Malta - Paradise Papers
TAYNTON HOLDINGS LIMITED Judicial representative - - 28-NOV-2011 Malta - Paradise Papers
TAYNTON HOLDINGS LIMITED Legal representative - - 28-NOV-2011 Malta - Paradise Papers
RAPTOR GROUP LIMITED Legal representative - - 31-DEC-2009 Malta In Dissolution Paradise Papers
RAPTOR GROUP LIMITED Secretary - - 31-DEC-2009 Malta In Dissolution Paradise Papers
RAPTOR GROUP LIMITED Judicial representative - - 31-DEC-2009 Malta In Dissolution Paradise Papers
RAPTOR GROUP LIMITED Director - - 31-DEC-2009 Malta In Dissolution Paradise Papers
SOUTHERN HOTEL INVESTMENTS LIMITED Secretary - - 11-MAY-2010 Malta Struck Off Paradise Papers
SOUTHERN HOTEL INVESTMENTS LIMITED Director - - 11-MAY-2010 Malta Struck Off Paradise Papers
SOUTHERN HOTEL INVESTMENTS LIMITED Judicial representative - - 11-MAY-2010 Malta Struck Off Paradise Papers
SOUTHERN HOTEL INVESTMENTS LIMITED Legal representative - - 11-MAY-2010 Malta Struck Off Paradise Papers
GCA SERVICES LIMITED Legal representative - - 07-NOV-2011 Malta Struck Off Paradise Papers
GCA SERVICES LIMITED Secretary - - 07-NOV-2011 Malta Struck Off Paradise Papers
GCA SERVICES LIMITED Judicial representative - - 07-NOV-2011 Malta Struck Off Paradise Papers
GCA SERVICES LIMITED Director - - 07-NOV-2011 Malta Struck Off Paradise Papers
NAWARA STUD LIMITED Director - - 19-NOV-2014 Malta - Paradise Papers
NAWARA STUD LIMITED Judicial representative - - 19-NOV-2014 Malta - Paradise Papers
NAWARA STUD LIMITED Secretary - - 19-NOV-2014 Malta - Paradise Papers
NAWARA STUD LIMITED Legal representative - - 19-NOV-2014 Malta - Paradise Papers
PEREGRINE ENGINEERING LIMITED Judicial representative - - 31-DEC-2009 Malta In Dissolution Paradise Papers
PEREGRINE ENGINEERING LIMITED Legal representative - - 31-DEC-2009 Malta In Dissolution Paradise Papers
PEREGRINE ENGINEERING LIMITED Secretary - - 31-DEC-2009 Malta In Dissolution Paradise Papers
PEREGRINE ENGINEERING LIMITED Director - - 31-DEC-2009 Malta In Dissolution Paradise Papers
KNIGHTSBRIDGE LIMITED Judicial representative - - 13-MAR-2012 Malta - Paradise Papers
KNIGHTSBRIDGE LIMITED Director - - 13-MAR-2012 Malta - Paradise Papers
KNIGHTSBRIDGE LIMITED Legal representative - - 13-MAR-2012 Malta - Paradise Papers
KNIGHTSBRIDGE LIMITED Secretary - - 13-MAR-2012 Malta - Paradise Papers
BUTTERFIELD CORPORATE SERVICES (MALTA) LIMITED Judicial representative - - 28-AUG-2009 Malta Struck Off Following Merger Paradise Papers
BUTTERFIELD CORPORATE SERVICES (MALTA) LIMITED Legal representative - - 28-AUG-2009 Malta Struck Off Following Merger Paradise Papers
BUTTERFIELD CORPORATE SERVICES (MALTA) LIMITED Secretary - - 28-AUG-2009 Malta Struck Off Following Merger Paradise Papers
BUTTERFIELD CORPORATE SERVICES (MALTA) LIMITED Director - - 28-AUG-2009 Malta Struck Off Following Merger Paradise Papers
PBE TECHNOLOGIES LIMITED Director - - 12-FEB-2015 Malta - Paradise Papers
PBE TECHNOLOGIES LIMITED Judicial representative - - 12-FEB-2015 Malta - Paradise Papers
PBE TECHNOLOGIES LIMITED Legal representative - - 12-FEB-2015 Malta - Paradise Papers
PBE TECHNOLOGIES LIMITED Secretary - - 12-FEB-2015 Malta - Paradise Papers
BRUERN LIMITED Judicial representative - - 01-DEC-2014 Malta - Paradise Papers
BRUERN LIMITED Legal representative - - 01-DEC-2014 Malta - Paradise Papers
BRUERN LIMITED Secretary - - 01-DEC-2014 Malta - Paradise Papers
BRUERN LIMITED Director - - 01-DEC-2014 Malta - Paradise Papers
CREDEX LTD Director - - 16-JAN-2012 Malta - Paradise Papers
CREDEX LTD Legal representative - - 16-JAN-2012 Malta - Paradise Papers
CREDEX LTD Judicial representative - - 16-JAN-2012 Malta - Paradise Papers
CREDEX LTD Secretary - - 16-JAN-2012 Malta - Paradise Papers
MANDARA CAPITAL (MALTA) LIMITED Judicial representative - - 25-NOV-2010 Malta - Paradise Papers
MANDARA CAPITAL (MALTA) LIMITED Legal representative - - 25-NOV-2010 Malta - Paradise Papers
MANDARA CAPITAL (MALTA) LIMITED Secretary - - 25-NOV-2010 Malta - Paradise Papers
MANDARA CAPITAL (MALTA) LIMITED Director - - 25-NOV-2010 Malta - Paradise Papers
BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITED Legal representative - - 30-SEP-2009 Malta Struck Off Paradise Papers
BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITED Secretary - - 30-SEP-2009 Malta Struck Off Paradise Papers
BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITED Judicial representative - - 30-SEP-2009 Malta Struck Off Paradise Papers
BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITED Director - - 30-SEP-2009 Malta Struck Off Paradise Papers
Evenlode Finance Limited Secretary - - 11-MAY-2012 Malta - Paradise Papers
Evenlode Finance Limited Judicial representative - - 11-MAY-2012 Malta - Paradise Papers
Evenlode Finance Limited Legal representative - - 11-MAY-2012 Malta - Paradise Papers
Evenlode Finance Limited Director - - 11-MAY-2012 Malta - Paradise Papers
BENTLEY TRUST (MALTA) LIMITED Judicial representative - - 20-JAN-2003 Malta - Paradise Papers
BENTLEY TRUST (MALTA) LIMITED Legal representative - - 20-JAN-2003 Malta - Paradise Papers
BENTLEY TRUST (MALTA) LIMITED Director - - 20-JAN-2003 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