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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
MELIDON ASSET MANAGEMENT LTD. Director - - 14-JUL-2014 Malta - Paradise Papers
VITESSE HOLDINGS LIMITED Legal representative - - 20-FEB-2017 Malta - Paradise Papers
VITESSE HOLDINGS LIMITED Director - - 20-FEB-2017 Malta - Paradise Papers
VITESSE HOLDINGS LIMITED Judicial representative - - 20-FEB-2017 Malta - Paradise Papers
MALTA CAPITAL MANAGEMENT LIMITED Judicial representative - - 11-NOV-2010 Malta - Paradise Papers
MALTA CAPITAL MANAGEMENT LIMITED Legal representative - - 11-NOV-2010 Malta - Paradise Papers
MALTA CAPITAL MANAGEMENT LIMITED Director - - 11-NOV-2010 Malta - Paradise Papers
MELIDON HOLDINGS LTD Legal representative - - 03-JUL-2014 Malta - Paradise Papers
MELIDON HOLDINGS LTD Judicial representative - - 03-JUL-2014 Malta - Paradise Papers
MELIDON HOLDINGS LTD Director - - 03-JUL-2014 Malta - Paradise Papers
Dominion Fiduciary Services (Malta) Limited Legal representative - - 09-JUL-2009 Malta - Paradise Papers
Dominion Fiduciary Services (Malta) Limited Director - - 09-JUL-2009 Malta - Paradise Papers
Dominion Fiduciary Services (Malta) Limited Judicial representative - - 09-JUL-2009 Malta - Paradise Papers
NOVUS TITAN LIMITED Judicial representative - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN LIMITED Director - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN LIMITED Legal representative - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN TECHNOLOGY LIMITED Director - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN TECHNOLOGY LIMITED Legal representative - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN TECHNOLOGY LIMITED Judicial representative - - 15-NOV-2013 Malta - Paradise Papers
ANDURAND CAPITAL MANAGEMENT LTD Judicial representative - - 27-AUG-2012 Malta - Paradise Papers
ANDURAND CAPITAL MANAGEMENT LTD Legal representative - - 27-AUG-2012 Malta - Paradise Papers
ANDURAND CAPITAL MANAGEMENT LTD Director - - 27-AUG-2012 Malta - Paradise Papers
NOVUS TITAN HOLDINGS LIMITED Judicial representative - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN HOLDINGS LIMITED Legal representative - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN HOLDINGS LIMITED Director - - 15-NOV-2013 Malta - Paradise Papers
GALBRAITH'S OVERSEAS HOLDINGS LTD Director - - 21-JUL-2014 Malta - Paradise Papers
GALBRAITH'S OVERSEAS HOLDINGS LTD Legal representative - - 21-JUL-2014 Malta - Paradise Papers
GALBRAITH'S OVERSEAS HOLDINGS LTD Judicial representative - - 21-JUL-2014 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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