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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.

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