The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
THE UNLIMITED GROUP EUROPE LIMITED Judicial representative - - 11-JAN-2016 Malta - Paradise Papers
THE UNLIMITED GROUP EUROPE LIMITED Legal representative - - 11-JAN-2016 Malta - Paradise Papers
THE UNLIMITED GROUP EUROPE LIMITED Director - - 11-JAN-2016 Malta - Paradise Papers
CFM MALTA LIMITED Director - - 14-APR-2015 Malta - Paradise Papers
CFM MALTA LIMITED Judicial representative - - 14-APR-2015 Malta - Paradise Papers
CFM MALTA LIMITED Legal representative - - 14-APR-2015 Malta - Paradise Papers
CFM FOUNDERS LIMITED Director - - 21-OCT-2015 Malta - Paradise Papers
CFM FOUNDERS LIMITED Judicial representative - - 21-OCT-2015 Malta - Paradise Papers
CFM FOUNDERS LIMITED Legal representative - - 21-OCT-2015 Malta - Paradise Papers
CALAMANTHA COMMUNICATIONS LIMITED Legal representative - - 11-MAR-2015 Malta - Paradise Papers
CALAMANTHA COMMUNICATIONS LIMITED Judicial representative - - 11-MAR-2015 Malta - Paradise Papers
CALAMANTHA COMMUNICATIONS LIMITED Director - - 11-MAR-2015 Malta - Paradise Papers
THE UNLIMITED GROUP INTERNATIONAL LIMITED Judicial representative - - 11-JAN-2016 Malta - Paradise Papers
THE UNLIMITED GROUP INTERNATIONAL LIMITED Legal representative - - 11-JAN-2016 Malta - Paradise Papers
THE UNLIMITED GROUP INTERNATIONAL LIMITED Director - - 11-JAN-2016 Malta - Paradise Papers
CCFM MALTA LIMITED Director - - 21-OCT-2015 Malta - Paradise Papers
CCFM MALTA LIMITED Judicial representative - - 21-OCT-2015 Malta - Paradise Papers
CCFM MALTA LIMITED Legal representative - - 21-OCT-2015 Malta - Paradise Papers
KELVOLDA LIMITED Legal representative - - 27-OCT-2010 Malta - Paradise Papers
KELVOLDA LIMITED Judicial representative - - 27-OCT-2010 Malta - Paradise Papers
KELVOLDA LIMITED Director - - 27-OCT-2010 Malta - Paradise Papers
KELVOLDA LIMITED Local representative - - 27-OCT-2010 Malta - Paradise Papers
TRADEHOLD LIMITED Local representative - - 23-AUG-2011 Malta - Paradise Papers
TRADEHOLD LIMITED Director - - 23-AUG-2011 Malta - Paradise Papers
EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.C Legal representative - - 28-OCT-2011 Malta - Paradise Papers
EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.C Director - - 28-OCT-2011 Malta - Paradise Papers
MARAKAND MINERALS LIMITED Legal representative - - 11-FEB-2014 Malta - Paradise Papers
MARAKAND MINERALS LIMITED Judicial representative - - 11-FEB-2014 Malta - Paradise Papers
MARAKAND MINERALS LIMITED Director - - 11-FEB-2014 Malta - Paradise Papers
SPECTRALEGAL (MALTA) LIMITED Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
SPECTRALEGAL (MALTA) LIMITED Director - - 03-DEC-2014 Malta - Paradise Papers
SPECTRALEGAL (MALTA) LIMITED Legal representative - - 03-DEC-2014 Malta - Paradise Papers
AGRIMONIA PROJECTS LIMITED Judicial representative - - 17-FEB-2015 Malta - Paradise Papers
AGRIMONIA PROJECTS LIMITED Director - - 17-FEB-2015 Malta - Paradise Papers
AGRIMONIA PROJECTS LIMITED Legal representative - - 17-FEB-2015 Malta - Paradise Papers
VALUE LIBERATION (MALTA) LIMITED Legal representative - - 18-MAY-2015 Malta - Paradise Papers
VALUE LIBERATION (MALTA) LIMITED Judicial representative - - 18-MAY-2015 Malta - Paradise Papers
VALUE LIBERATION (MALTA) LIMITED Director - - 18-MAY-2015 Malta - Paradise Papers
JOZA INVESTMENTS LIMITED Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
JOZA INVESTMENTS LIMITED Legal representative - - 03-DEC-2014 Malta - Paradise Papers
JOZA INVESTMENTS LIMITED Director - - 03-DEC-2014 Malta - Paradise Papers
INVSTability Limited Director - - 12-DEC-2014 Malta - Paradise Papers
INVSTability Limited Judicial representative - - 12-DEC-2014 Malta - Paradise Papers
INVSTability Limited Legal representative - - 12-DEC-2014 Malta - Paradise Papers
ASSOCIATED TOBACCO COMPANY LIMITED Judicial representative - - 12-DEC-2014 Malta - Paradise Papers
ASSOCIATED TOBACCO COMPANY LIMITED Legal representative - - 12-DEC-2014 Malta - Paradise Papers
ASSOCIATED TOBACCO COMPANY LIMITED Director - - 12-DEC-2014 Malta - Paradise Papers
EXE VALLEY LIMITED Judicial representative - - 13-OCT-2009 Malta - Paradise Papers
EXE VALLEY LIMITED Legal representative - - 13-OCT-2009 Malta - Paradise Papers
EXE VALLEY LIMITED Director - - 13-OCT-2009 Malta - Paradise Papers
TRADEGRO HOLDINGS PROPRIETARY LIMITED Local representative - - 23-AUG-2011 Malta - Paradise Papers
TRADEGRO HOLDINGS PROPRIETARY LIMITED Director - - 23-AUG-2011 Malta - Paradise Papers
TRADEGRO HOLDINGS PROPRIETARY LIMITED Judicial representative - - 23-AUG-2011 Malta - Paradise Papers
TRADEGRO HOLDINGS PROPRIETARY LIMITED Legal representative - - 23-AUG-2011 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