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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. Legal representative - - 22-MAR-2011 Malta - Paradise Papers
Petro Gas (Malta) Ltd. Director - - 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 Legal representative - - 04-FEB-2009 Malta - Paradise Papers
KERCHEEKS HOLDING LIMITED Director - - 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 Legal representative - - 06-MAR-2008 Malta - Paradise Papers
RIDGEMONT INVESTMENTS LIMITED Judicial 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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