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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (39)

Role From To Incorporation Jurisdiction Status Data From
NORDCAP LIMITED Judicial representative - - 09-SEP-2015 Malta - Paradise Papers
NORDCAP LIMITED Legal representative - - 09-SEP-2015 Malta - Paradise Papers
NORDCAP LIMITED Director - - 09-SEP-2015 Malta - Paradise Papers
MEDIA MANAGEMENT SERVICES LIMITED Director - - 31-DEC-2014 Malta In Dissolution Paradise Papers
MEDIA MANAGEMENT SERVICES LIMITED Legal representative - - 31-DEC-2014 Malta In Dissolution Paradise Papers
MEDIA MANAGEMENT SERVICES LIMITED Judicial representative - - 31-DEC-2014 Malta In Dissolution Paradise Papers
Petro Gas (Malta) Ltd. Judicial representative - - 22-MAR-2011 Malta - Paradise Papers
Petro Gas (Malta) Ltd. Director - - 22-MAR-2011 Malta - Paradise Papers
Petro Gas (Malta) Ltd. Legal representative - - 22-MAR-2011 Malta - Paradise Papers
LOKO TRANS COMPANY LTD Judicial representative - - 08-APR-2009 Malta - Paradise Papers
LOKO TRANS COMPANY LTD Legal representative - - 08-APR-2009 Malta - Paradise Papers
LOKO TRANS COMPANY LTD Director - - 08-APR-2009 Malta - Paradise Papers
ROVER LIMITED Legal representative - - 23-JAN-2014 Malta - Paradise Papers
ROVER LIMITED Director - - 23-JAN-2014 Malta - Paradise Papers
ROVER LIMITED Judicial representative - - 23-JAN-2014 Malta - Paradise Papers
ISHERWOOD LTD. Legal representative - - 10-DEC-2008 Malta - Paradise Papers
ISHERWOOD LTD. Director - - 10-DEC-2008 Malta - Paradise Papers
ISHERWOOD LTD. Judicial representative - - 10-DEC-2008 Malta - Paradise Papers
KERCHEEKS HOLDING LIMITED Judicial representative - - 04-FEB-2009 Malta - Paradise Papers
KERCHEEKS HOLDING LIMITED Director - - 04-FEB-2009 Malta - Paradise Papers
KERCHEEKS HOLDING LIMITED Legal representative - - 04-FEB-2009 Malta - Paradise Papers
SIMEX HOLDINGS LIMITED Director - - 27-JAN-2011 Malta - Paradise Papers
SIMEX HOLDINGS LIMITED Legal representative - - 27-JAN-2011 Malta - Paradise Papers
SIMEX HOLDINGS LIMITED Judicial representative - - 27-JAN-2011 Malta - Paradise Papers
RIDGEMONT INVESTMENTS LIMITED Director - - 06-MAR-2008 Malta - Paradise Papers
RIDGEMONT INVESTMENTS LIMITED Judicial representative - - 06-MAR-2008 Malta - Paradise Papers
RIDGEMONT INVESTMENTS LIMITED Legal representative - - 06-MAR-2008 Malta - Paradise Papers
ACTIVE CONSTRUCTIONS LIMITED Legal representative - - 19-SEP-2008 Malta - Paradise Papers
ACTIVE CONSTRUCTIONS LIMITED Director - - 19-SEP-2008 Malta - Paradise Papers
ACTIVE CONSTRUCTIONS LIMITED Judicial representative - - 19-SEP-2008 Malta - Paradise Papers
SILVERSTRAND TRADING LIMITED Legal representative - - 28-JAN-2010 Malta Struck Off Paradise Papers
SILVERSTRAND TRADING LIMITED Judicial representative - - 28-JAN-2010 Malta Struck Off Paradise Papers
SILVERSTRAND TRADING LIMITED Director - - 28-JAN-2010 Malta Struck Off Paradise Papers
KEYLINK LIMITED Judicial representative - - 21-JUN-2004 Malta - Paradise Papers
KEYLINK LIMITED Legal representative - - 21-JUN-2004 Malta - Paradise Papers
KEYLINK LIMITED Director - - 21-JUN-2004 Malta - Paradise Papers
LOTUS HOLDINGS LTD Director - - 06-AUG-2010 Malta - Paradise Papers
LOTUS HOLDINGS LTD Legal representative - - 06-AUG-2010 Malta - Paradise Papers
LOTUS HOLDINGS LTD Judicial representative - - 06-AUG-2010 Malta - Paradise Papers
RISHTODD HOLDING LIMITED Director - - 08-OCT-2008 Malta - Paradise Papers
RISHTODD HOLDING LIMITED Legal representative - - 08-OCT-2008 Malta - Paradise Papers
RISHTODD HOLDING LIMITED Judicial representative - - 08-OCT-2008 Malta - Paradise Papers
COOLSUNS HOLDING LIMITED Legal representative - - 08-OCT-2008 Malta - Paradise Papers
COOLSUNS HOLDING LIMITED Director - - 08-OCT-2008 Malta - Paradise Papers
COOLSUNS HOLDING LIMITED Judicial representative - - 08-OCT-2008 Malta - Paradise Papers
GAIA CONSULTANCY LIMITED Legal representative - - 30-JUN-2004 Malta - Paradise Papers
GAIA CONSULTANCY LIMITED Judicial representative - - 30-JUN-2004 Malta - Paradise Papers
GAIA CONSULTANCY LIMITED Director - - 30-JUN-2004 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.

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