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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Central Renting Ltd Secretary - - 11-MAR-2015 Malta - Paradise Papers
Terra Holdings Ltd Secretary - - 17-FEB-2015 Malta Struck Off Paradise Papers
DISCUS HOLDING LTD Secretary - - Malta - Paradise Papers
DISCUS HOLDING LTD Director - - Malta - Paradise Papers
ALMIRA INVESTMENTS LTD. Legal representative - - 25-JUN-2014 Malta - Paradise Papers
ALMIRA INVESTMENTS LTD. Director - - 25-JUN-2014 Malta - Paradise Papers
ALMIRA INVESTMENTS LTD. Judicial representative - - 25-JUN-2014 Malta - Paradise Papers
LOFT INVESTMENT LTD Legal representative - - 27-MAR-2014 Malta - Paradise Papers
LOFT INVESTMENT LTD Judicial representative - - 27-MAR-2014 Malta - Paradise Papers
LOFT INVESTMENT LTD Director - - 27-MAR-2014 Malta - Paradise Papers
MEDIALOG WORLDWIDE LIMITED Legal representative - - 02-DEC-2010 Malta - Paradise Papers
MEDIALOG WORLDWIDE LIMITED Judicial representative - - 02-DEC-2010 Malta - Paradise Papers
MEDIALOG WORLDWIDE LIMITED Director - - 02-DEC-2010 Malta - Paradise Papers
HARPER MALTA INVESTMENTS LTD. Judicial representative - - 05-JUN-2014 Malta - Paradise Papers
HARPER MALTA INVESTMENTS LTD. Legal representative - - 05-JUN-2014 Malta - Paradise Papers
HARPER MALTA INVESTMENTS LTD. Director - - 05-JUN-2014 Malta - Paradise Papers
BZORP LTD. Judicial representative - - 25-JUN-2014 Malta - Paradise Papers
BZORP LTD. Director - - 25-JUN-2014 Malta - Paradise Papers
BZORP LTD. Secretary - - 25-JUN-2014 Malta - Paradise Papers
BZORP LTD. Legal representative - - 25-JUN-2014 Malta - Paradise Papers
REDROOF LTD. Legal representative - - 25-JUN-2014 Malta - Paradise Papers
REDROOF LTD. Judicial representative - - 25-JUN-2014 Malta - Paradise Papers
REDROOF LTD. Director - - 25-JUN-2014 Malta - Paradise Papers
REDROOF LTD. Secretary - - 25-JUN-2014 Malta - Paradise Papers
WOLF & GREENFIELD LTD. Judicial representative - - 25-JUN-2014 Malta - Paradise Papers
WOLF & GREENFIELD LTD. Director - - 25-JUN-2014 Malta - Paradise Papers
WOLF & GREENFIELD LTD. Legal representative - - 25-JUN-2014 Malta - Paradise Papers
WOLF & GREENFIELD LTD. Secretary - - 25-JUN-2014 Malta - Paradise Papers
Apollo Investments Limited Legal representative - - 16-SEP-2009 Malta - Paradise Papers
Apollo Investments Limited Judicial representative - - 16-SEP-2009 Malta - Paradise Papers
Apollo Investments Limited Director - - 16-SEP-2009 Malta - Paradise Papers
Apollo Investments Limited Secretary - - 16-SEP-2009 Malta - Paradise Papers
Breakwater Management Limited Shareholder - - 24-JUN-2015 Malta - Paradise Papers
Breakwater Management Limited Director - - 24-JUN-2015 Malta - Paradise Papers
Breakwater Management Limited Secretary - - 24-JUN-2015 Malta - Paradise Papers
Breakwater Management Limited Legal representative - - 24-JUN-2015 Malta - Paradise Papers
Breakwater Management Limited Judicial representative - - 24-JUN-2015 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more