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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (73)

Role From To Incorporation Jurisdiction Status Data From
VAZON NAVIGATION LIMITED Legal representative - - 11-SEP-2014 Malta - Paradise Papers
VAZON NAVIGATION LIMITED Director - - 11-SEP-2014 Malta - Paradise Papers
VAZON NAVIGATION LIMITED Judicial representative - - 11-SEP-2014 Malta - Paradise Papers
GOLDEN AGE RESIDENCES LIMITED Director - - 09-JAN-2014 Malta - Paradise Papers
GOLDEN AGE RESIDENCES LIMITED Legal representative - - 09-JAN-2014 Malta - Paradise Papers
GOLDEN AGE RESIDENCES LIMITED Judicial representative - - 09-JAN-2014 Malta - Paradise Papers
FLORIDA TRADING COMPANY LIMITED Judicial representative - - 18-DEC-2014 Malta - Paradise Papers
FLORIDA TRADING COMPANY LIMITED Director - - 18-DEC-2014 Malta - Paradise Papers
FLORIDA TRADING COMPANY LIMITED Legal representative - - 18-DEC-2014 Malta - Paradise Papers
ASTORIO INVEST LIMITED Legal representative - - 10-AUG-2016 Malta - Paradise Papers
ASTORIO INVEST LIMITED Director - - 10-AUG-2016 Malta - Paradise Papers
ASTORIO INVEST LIMITED Judicial representative - - 10-AUG-2016 Malta - Paradise Papers
ASTORIO INVEST LIMITED Secretary - - 10-AUG-2016 Malta - Paradise Papers
MERCENTA HOLDING LTD Judicial representative - - 15-DEC-2016 Malta - Paradise Papers
MERCENTA HOLDING LTD Secretary - - 15-DEC-2016 Malta - Paradise Papers
MERCENTA HOLDING LTD Director - - 15-DEC-2016 Malta - Paradise Papers
MERCENTA HOLDING LTD Legal representative - - 15-DEC-2016 Malta - Paradise Papers
MANGINIUM LIMITED Judicial representative - - 24-AUG-2016 Malta - Paradise Papers
MANGINIUM LIMITED Secretary - - 24-AUG-2016 Malta - Paradise Papers
MANGINIUM LIMITED Legal representative - - 24-AUG-2016 Malta - Paradise Papers
MANGINIUM LIMITED Director - - 24-AUG-2016 Malta - Paradise Papers
MERCENTA INVEST LTD. Judicial representative - - 15-DEC-2016 Malta - Paradise Papers
MERCENTA INVEST LTD. Secretary - - 15-DEC-2016 Malta - Paradise Papers
MERCENTA INVEST LTD. Director - - 15-DEC-2016 Malta - Paradise Papers
MERCENTA INVEST LTD. Legal representative - - 15-DEC-2016 Malta - Paradise Papers
AMBRELLA INVEST LIMITED Secretary - - 19-AUG-2016 Malta - Paradise Papers
AMBRELLA INVEST LIMITED Legal representative - - 19-AUG-2016 Malta - Paradise Papers
AMBRELLA INVEST LIMITED Judicial representative - - 19-AUG-2016 Malta - Paradise Papers
AMBRELLA INVEST LIMITED Director - - 19-AUG-2016 Malta - Paradise Papers
ALAMIGO HOLDING LTD Judicial representative - - 12-OCT-2016 Malta - Paradise Papers
ALAMIGO HOLDING LTD Secretary - - 12-OCT-2016 Malta - Paradise Papers
ALAMIGO HOLDING LTD Director - - 12-OCT-2016 Malta - Paradise Papers
ALAMIGO HOLDING LTD Legal representative - - 12-OCT-2016 Malta - Paradise Papers
ARCHADES INVEST LTD Director - - 12-OCT-2016 Malta - Paradise Papers
ARCHADES INVEST LTD Judicial representative - - 12-OCT-2016 Malta - Paradise Papers
ARCHADES INVEST LTD Secretary - - 12-OCT-2016 Malta - Paradise Papers
ARCHADES INVEST LTD Legal representative - - 12-OCT-2016 Malta - Paradise Papers
BENEDONE INVEST LIMITED Secretary - - 09-NOV-2016 Malta - Paradise Papers
BENEDONE INVEST LIMITED Legal representative - - 09-NOV-2016 Malta - Paradise Papers
BENEDONE INVEST LIMITED Judicial representative - - 09-NOV-2016 Malta - Paradise Papers
BENEDONE INVEST LIMITED Director - - 09-NOV-2016 Malta - Paradise Papers
ALFITARIA HOLDING LTD Judicial representative - - 12-OCT-2016 Malta - Paradise Papers
ALFITARIA HOLDING LTD Secretary - - 12-OCT-2016 Malta - Paradise Papers
ALFITARIA HOLDING LTD Director - - 12-OCT-2016 Malta - Paradise Papers
ALFITARIA HOLDING LTD Legal representative - - 12-OCT-2016 Malta - Paradise Papers
BENEDONE HOLDING LIMITED Judicial representative - - 09-NOV-2016 Malta - Paradise Papers
BENEDONE HOLDING LIMITED Secretary - - 09-NOV-2016 Malta - Paradise Papers
BENEDONE HOLDING LIMITED Director - - 09-NOV-2016 Malta - Paradise Papers
BENEDONE HOLDING LIMITED Legal representative - - 09-NOV-2016 Malta - Paradise Papers
PRODETUS HOLDING LTD Judicial representative - - 26-SEP-2016 Malta - Paradise Papers
PRODETUS HOLDING LTD Secretary - - 26-SEP-2016 Malta - Paradise Papers
PRODETUS HOLDING LTD Legal representative - - 26-SEP-2016 Malta - Paradise Papers
PRODETUS HOLDING LTD Director - - 26-SEP-2016 Malta - Paradise Papers
PRODETUS INVEST LTD Director - - 26-SEP-2016 Malta - Paradise Papers
PRODETUS INVEST LTD Judicial representative - - 26-SEP-2016 Malta - Paradise Papers
PRODETUS INVEST LTD Legal representative - - 26-SEP-2016 Malta - Paradise Papers
PRODETUS INVEST LTD Secretary - - 26-SEP-2016 Malta - Paradise Papers

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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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