The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
OBSERVER MAGAZINES LIMITED Director - - 16-FEB-1995 Malta In Dissolution Paradise Papers
OBSERVER MAGAZINES LIMITED Judicial representative - - 16-FEB-1995 Malta In Dissolution Paradise Papers
OBSERVER MAGAZINES LIMITED Secretary - - 16-FEB-1995 Malta In Dissolution Paradise Papers
ADRIATIC SEALINK INVESTMENTS LIMITED Director - - 08-NOV-2002 Malta In Dissolution Paradise Papers
ADRIATIC SEALINK INVESTMENTS LIMITED Judicial representative - - 08-NOV-2002 Malta In Dissolution Paradise Papers
ADRIATIC SEALINK INVESTMENTS LIMITED Legal representative - - 08-NOV-2002 Malta In Dissolution Paradise Papers
SOMANDA HOLDINGS LTD Director - - 07-JAN-2003 Malta - Paradise Papers
SOMANDA HOLDINGS LTD Judicial representative - - 07-JAN-2003 Malta - Paradise Papers
SOMANDA HOLDINGS LTD Legal representative - - 07-JAN-2003 Malta - Paradise Papers
SICULOMALTI LIMITED Legal representative - - 05-SEP-2005 Malta - Paradise Papers
SICULOMALTI LIMITED Director - - 05-SEP-2005 Malta - Paradise Papers
MAJORCA MARITIME LIMITED Director - - 28-AUG-1998 Malta - Paradise Papers
MAJORCA MARITIME LIMITED Judicial representative - - 28-AUG-1998 Malta - Paradise Papers
MAJORCA MARITIME LIMITED Legal representative - - 28-AUG-1998 Malta - Paradise Papers
PAMPAS MARITIME LIMITED Director - - 28-NOV-2001 Malta - Paradise Papers
PAMPAS MARITIME LIMITED Legal representative - - 28-NOV-2001 Malta - Paradise Papers
PAMPAS MARITIME LIMITED Judicial representative - - 28-NOV-2001 Malta - Paradise Papers
VALLETTA BUNKERS LIMITED Judicial representative - - 26-FEB-2015 Malta - Paradise Papers
VALLETTA BUNKERS LIMITED Legal representative - - 26-FEB-2015 Malta - Paradise Papers
VALLETTA BUNKERS LIMITED Director - - 26-FEB-2015 Malta - Paradise Papers
WATERWAYS LIMITED Director - - 14-JUN-2007 Malta - Paradise Papers
WATERWAYS LIMITED Judicial representative - - 14-JUN-2007 Malta - Paradise Papers
WATERWAYS LIMITED Legal representative - - 14-JUN-2007 Malta - Paradise Papers
VIRTU WAVEPIERCER LIMITED Legal representative - - 05-SEP-2016 Malta - Paradise Papers
VIRTU WAVEPIERCER LIMITED Judicial representative - - 05-SEP-2016 Malta - Paradise Papers
VIRTU WAVEPIERCER LIMITED Director - - 05-SEP-2016 Malta - Paradise Papers
VIRTU FAST FERRIES LIMITED Director - - 06-MAR-2009 Malta - Paradise Papers
VIRTU FAST FERRIES LIMITED Legal representative - - 06-MAR-2009 Malta - Paradise Papers
VIRTU FAST FERRIES LIMITED Judicial representative - - 06-MAR-2009 Malta - Paradise Papers
SESCAT INVEST LIMITED Director - - 05-MAR-1990 Malta - Paradise Papers
SESCAT INVEST LIMITED Legal representative - - 05-MAR-1990 Malta - Paradise Papers
SESCAT INVEST LIMITED Judicial representative - - 05-MAR-1990 Malta - Paradise Papers
VIRTU PROPERTIES LIMITED Legal representative - - 28-JUN-2000 Malta - Paradise Papers
VIRTU PROPERTIES LIMITED Judicial representative - - 28-JUN-2000 Malta - Paradise Papers
VIRTU PROPERTIES LIMITED Director - - 28-JUN-2000 Malta - Paradise Papers
THE VIRTU GROUP LIMITED Legal representative - - 02-NOV-2004 Malta - Paradise Papers
THE VIRTU GROUP LIMITED Director - - 02-NOV-2004 Malta - Paradise Papers
THE VIRTU GROUP LIMITED Judicial representative - - 02-NOV-2004 Malta - Paradise Papers
Virtu Holdings Limited Legal representative - - 11-DEC-2002 Malta - Paradise Papers
Virtu Holdings Limited Judicial representative - - 11-DEC-2002 Malta - Paradise Papers
Virtu Holdings Limited Director - - 11-DEC-2002 Malta - Paradise Papers
JETTIES WHARF LTD. Legal representative - - 13-JUN-2003 Malta - Paradise Papers
JETTIES WHARF LTD. Director - - 13-JUN-2003 Malta - Paradise Papers
JETTIES WHARF LTD. Judicial representative - - 13-JUN-2003 Malta - Paradise Papers
VALLETTA PETROLEUM HOLDINGS LIMITED Legal representative - - 26-FEB-2015 Malta - Paradise Papers
VALLETTA PETROLEUM HOLDINGS LIMITED Director - - 26-FEB-2015 Malta - Paradise Papers
VALLETTA PETROLEUM HOLDINGS LIMITED Judicial representative - - 26-FEB-2015 Malta - Paradise Papers
ROBUST LTD. Legal representative - - 13-JUN-2003 Malta - Paradise Papers
ROBUST LTD. Director - - 13-JUN-2003 Malta - Paradise Papers
ROBUST LTD. Judicial representative - - 13-JUN-2003 Malta - Paradise Papers
COAL WHARF LTD. Legal representative - - 13-JUN-2003 Malta - Paradise Papers
COAL WHARF LTD. Director - - 13-JUN-2003 Malta - Paradise Papers
COAL WHARF LTD. Judicial representative - - 13-JUN-2003 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