The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Arnold V Ltd. Secretary - - 20-OCT-2010 Malta - Paradise Papers
HARALD LTD Secretary - - 20-OCT-2010 Malta - Paradise Papers
ANDREA V LTD Secretary - - 20-OCT-2010 Malta - Paradise Papers
LEISURE AND LAND LTD Secretary - - 19-OCT-2011 Malta - Paradise Papers
TAFEL INVESTMENTS LIMITED Judicial representative - - 27-JAN-2012 Malta - Paradise Papers
TAFEL INVESTMENTS LIMITED Director - - 27-JAN-2012 Malta - Paradise Papers
TAFEL INVESTMENTS LIMITED Legal representative - - 27-JAN-2012 Malta - Paradise Papers
LIVING CAPITAL INTERNATIONAL LIMITED Legal representative - - 26-NOV-2008 Malta - Paradise Papers
LIVING CAPITAL INTERNATIONAL LIMITED Judicial representative - - 26-NOV-2008 Malta - Paradise Papers
LIVING CAPITAL INTERNATIONAL LIMITED Director - - 26-NOV-2008 Malta - Paradise Papers
LIVING CAPITAL GROUP LIMITED Legal representative - - 10-MAR-2009 Malta - Paradise Papers
LIVING CAPITAL GROUP LIMITED Judicial representative - - 10-MAR-2009 Malta - Paradise Papers
LIVING CAPITAL GROUP LIMITED Director - - 10-MAR-2009 Malta - Paradise Papers
LIVING CAPITAL EUROPE LIMITED Legal representative - - 10-DEC-2009 Malta - Paradise Papers
LIVING CAPITAL EUROPE LIMITED Judicial representative - - 10-DEC-2009 Malta - Paradise Papers
LIVING CAPITAL EUROPE LIMITED Director - - 10-DEC-2009 Malta - Paradise Papers
TRIIBE CELTIC LIQUEUR LIMITED Legal representative - - 22-MAY-2013 Malta - Paradise Papers
TRIIBE CELTIC LIQUEUR LIMITED Judicial representative - - 22-MAY-2013 Malta - Paradise Papers
TRIIBE CELTIC LIQUEUR LIMITED Director - - 22-MAY-2013 Malta - Paradise Papers
REFORMED SPIRITS COMPANY HOLDINGS LIMITED Legal representative - - 19-NOV-2009 Malta - Paradise Papers
REFORMED SPIRITS COMPANY HOLDINGS LIMITED Director - - 19-NOV-2009 Malta - Paradise Papers
REFORMED SPIRITS COMPANY HOLDINGS LIMITED Judicial representative - - 19-NOV-2009 Malta - Paradise Papers

Officer (1)

Role From To Data From
STEFAN MAGNUSSON Same id as - - 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