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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PER ANDERS HENRIK PERSSON EKDAHL

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TRUE VALUE LTD Judicial representative - - 28-AUG-2012 Malta - Paradise Papers
TRUE VALUE LTD Legal representative - - 28-AUG-2012 Malta - Paradise Papers
TRUE VALUE LTD Director - - 28-AUG-2012 Malta - Paradise Papers
BetIt Operations Ltd. Director - - 24-APR-2013 Malta - Paradise Papers
BetIt Operations Ltd. Legal representative - - 24-APR-2013 Malta - Paradise Papers
BetIt Operations Ltd. Judicial representative - - 24-APR-2013 Malta - Paradise Papers
VALEO INVEST LIMITED Legal representative - - 05-SEP-2012 Malta - Paradise Papers
VALEO INVEST LIMITED Director - - 05-SEP-2012 Malta - Paradise Papers
VALEO INVEST LIMITED Judicial representative - - 05-SEP-2012 Malta - Paradise Papers
HIGHER HOLDING LIMITED Legal representative - - 04-NOV-2013 Malta - Paradise Papers
HIGHER HOLDING LIMITED Director - - 04-NOV-2013 Malta - Paradise Papers
HIGHER HOLDING LIMITED Judicial representative - - 04-NOV-2013 Malta - Paradise Papers
BetIt Holdings Ltd Director - - 24-APR-2013 Malta - Paradise Papers
BetIt Holdings Ltd Judicial representative - - 24-APR-2013 Malta - Paradise Papers
BetIt Holdings Ltd Legal representative - - 24-APR-2013 Malta - Paradise Papers
CATENA OPERATIONS LIMITED Legal representative - - 04-NOV-2013 Malta - Paradise Papers
CATENA OPERATIONS LIMITED Director - - 04-NOV-2013 Malta - Paradise Papers
CATENA OPERATIONS LIMITED Judicial representative - - 04-NOV-2013 Malta - Paradise Papers

Address (2)

Data From
DOOR 76, FLAT 2, CONCEPTION STREET, MSIDA Paradise Papers
76 FL 2 TRIQ IL-KUNCIZZJONI MSIDA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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