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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
TRADEWAYS LIMITED Shareholder - - 29-DEC-1982 Malta - Paradise Papers
IN-LINE LIMITED Secretary - - 23-FEB-1987 Malta In Dissolution Paradise Papers
QUALITY BY DESIGN COMPANY LIMITED Secretary - - 21-JAN-1993 Malta In Dissolution Paradise Papers
VALLETTA SERVICES LTD Shareholder - - 16-AUG-2010 Malta - Paradise Papers
VALLETTA TRUSTEES LTD Shareholder - - 18-FEB-2010 Malta - Paradise Papers
TaGYLL Holding Limited Judicial representative - - 09-JUL-2015 Malta - Paradise Papers
TaGYLL Holding Limited Secretary - - 09-JUL-2015 Malta - Paradise Papers
TaGYLL Holding Limited Legal representative - - 09-JUL-2015 Malta - Paradise Papers
TaGYLL Holding Limited Director - - 09-JUL-2015 Malta - Paradise Papers
MALTA RENEWABLE RESOURCES LTD Secretary - - 27-JAN-2010 Malta Struck Off Paradise Papers
VENUS MULTI-STRATEGY FUND SICAV PLC Judicial representative - - 03-MAR-2009 Malta In Dissolution Paradise Papers
VENUS MULTI-STRATEGY FUND SICAV PLC Director - - 03-MAR-2009 Malta In Dissolution Paradise Papers
VENUS MULTI-STRATEGY FUND SICAV PLC Legal representative - - 03-MAR-2009 Malta In Dissolution 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