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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 5 LIMITED Shareholder - - 03-MAR-2005 Malta - Paradise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 10 LIMITED Shareholder - - 20-NOV-2008 Malta - Paradise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 6 LIMITED Shareholder - - 09-MAR-2005 Malta - Paradise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 6 LIMITED Judicial representative - - 09-MAR-2005 Malta - Paradise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 6 LIMITED Legal representative - - 09-MAR-2005 Malta - Paradise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 6 LIMITED Director - - 09-MAR-2005 Malta - Paradise Papers
JPMorgan European Property Holding Malta 11 Limited Shareholder - - 17-DEC-2008 Malta - Paradise Papers
JPMorgan European Property Holding Malta 11 Limited Judicial representative - - 17-DEC-2008 Malta - Paradise Papers
JPMorgan European Property Holding Malta 11 Limited Director - - 17-DEC-2008 Malta - Paradise Papers
JPMorgan European Property Holding Malta 11 Limited Legal representative - - 17-DEC-2008 Malta - Paradise Papers
ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITED Judicial representative - - 17-JUN-2010 Malta - Paradise Papers
ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITED Director - - 17-JUN-2010 Malta - Paradise Papers
ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITED Legal representative - - 17-JUN-2010 Malta - Paradise Papers
Eco Management Holdings (Malta) 2 Limited Director - - 24-JUN-2010 Malta - Paradise Papers
Eco Management Holdings (Malta) 2 Limited Legal representative - - 24-JUN-2010 Malta - Paradise Papers
Eco Management Holdings (Malta) 2 Limited Judicial representative - - 24-JUN-2010 Malta - Paradise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 8 LIMITED Shareholder - - 09-MAR-2005 Malta - Paradise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 8 LIMITED Judicial representative - - 09-MAR-2005 Malta - Paradise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 8 LIMITED Legal representative - - 09-MAR-2005 Malta - Paradise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 8 LIMITED Director - - 09-MAR-2005 Malta - Paradise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 1 LIMITED Shareholder - - 03-MAR-2005 Malta - Paradise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 1 LIMITED Legal representative - - 03-MAR-2005 Malta - Paradise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 1 LIMITED Judicial representative - - 03-MAR-2005 Malta - Paradise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 1 LIMITED Director - - 03-MAR-2005 Malta - Paradise Papers
JPMorgan European Property Holding Malta 3 Limited Shareholder - - 03-MAR-2005 Malta - Paradise Papers
JPMorgan European Property Holding Malta 3 Limited Judicial representative - - 03-MAR-2005 Malta - Paradise Papers
JPMorgan European Property Holding Malta 3 Limited Legal representative - - 03-MAR-2005 Malta - Paradise Papers
JPMorgan European Property Holding Malta 3 Limited Director - - 03-MAR-2005 Malta - Paradise Papers
JPMorgan European Property Holding Malta 4 Limited Shareholder - - 09-MAR-2005 Malta - Paradise Papers
JPMorgan European Property Holding Malta 4 Limited Director - - 09-MAR-2005 Malta - Paradise Papers
JPMorgan European Property Holding Malta 4 Limited Legal representative - - 09-MAR-2005 Malta - Paradise Papers
JPMorgan European Property Holding Malta 4 Limited Judicial representative - - 09-MAR-2005 Malta - Paradise Papers
JPMorgan European Property Holding Malta 7 Limited Shareholder - - 03-MAR-2005 Malta - Paradise Papers
JPMorgan European Property Holding Malta 7 Limited Legal representative - - 03-MAR-2005 Malta - Paradise Papers
JPMorgan European Property Holding Malta 7 Limited Judicial representative - - 03-MAR-2005 Malta - Paradise Papers
JPMorgan European Property Holding Malta 7 Limited Director - - 03-MAR-2005 Malta - Paradise Papers
JP MORGAN EUROPEAN PROPERTY HOLDING MALTA 2 LIMITED Shareholder - - 09-MAR-2005 Malta - Paradise Papers
JP MORGAN EUROPEAN PROPERTY HOLDING MALTA 2 LIMITED Director - - 09-MAR-2005 Malta - Paradise Papers
JP MORGAN EUROPEAN PROPERTY HOLDING MALTA 2 LIMITED Legal representative - - 09-MAR-2005 Malta - Paradise Papers
JP MORGAN EUROPEAN PROPERTY HOLDING MALTA 2 LIMITED Judicial representative - - 09-MAR-2005 Malta - Paradise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 9 LIMITED Shareholder - - 20-NOV-2008 Malta - Paradise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 9 LIMITED Director - - 20-NOV-2008 Malta - Paradise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 9 LIMITED Legal representative - - 20-NOV-2008 Malta - Paradise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 9 LIMITED Judicial representative - - 20-NOV-2008 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.

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