The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ERIK ANGELOW

Malta corporate registry data is current through 2016
read more

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
INNOVATING VISION LTD Director - - 08-APR-2015 Malta - Paradise Papers
INNOVATING VISION LTD Secretary - - 08-APR-2015 Malta - Paradise Papers
INNOVATING VISION LTD Judicial representative - - 08-APR-2015 Malta - Paradise Papers
INNOVATING VISION LTD Legal representative - - 08-APR-2015 Malta - Paradise Papers
Trillian Enterprise Ltd. Judicial representative - - 08-APR-2015 Malta - Paradise Papers
Trillian Enterprise Ltd. Director - - 08-APR-2015 Malta - Paradise Papers
Trillian Enterprise Ltd. Legal representative - - 08-APR-2015 Malta - Paradise Papers
42 CORPORATE SERVICES LTD Director - - 13-JUL-2012 Malta In Dissolution Paradise Papers
42 CORPORATE SERVICES LTD Legal representative - - 13-JUL-2012 Malta In Dissolution Paradise Papers
42 CORPORATE SERVICES LTD Judicial representative - - 13-JUL-2012 Malta In Dissolution Paradise Papers
42 Group Limited Director - - 06-JUL-2010 Malta - Paradise Papers
42 Group Limited Legal representative - - 06-JUL-2010 Malta - Paradise Papers
42 Group Limited Judicial representative - - 06-JUL-2010 Malta - Paradise Papers
42 Telecom Limited Legal representative - - 09-JUL-2010 Malta - Paradise Papers
42 Telecom Limited Director - - 09-JUL-2010 Malta - Paradise Papers
42 Telecom Limited Judicial representative - - 09-JUL-2010 Malta - Paradise Papers
HAUD SYSTEMS LIMITED Legal representative - - 01-JUN-2011 Malta - Paradise Papers
HAUD SYSTEMS LIMITED Judicial representative - - 01-JUN-2011 Malta - Paradise Papers
HAUD SYSTEMS LIMITED Director - - 01-JUN-2011 Malta - Paradise Papers
42 MARINE LTD Director - - 30-SEP-2011 Malta - Paradise Papers
42 MARINE LTD Judicial representative - - 30-SEP-2011 Malta - Paradise Papers
42 MARINE LTD Legal representative - - 30-SEP-2011 Malta - Paradise Papers
42 INVEST P.L.C. Judicial representative - - 26-JAN-2015 Malta - Paradise Papers
42 INVEST P.L.C. Legal representative - - 26-JAN-2015 Malta - Paradise Papers
42 INVEST P.L.C. Director - - 26-JAN-2015 Malta - Paradise Papers

Address (2)

Data From
23, TRIQ L-ADRIJATIKU, THE VILLAGE, SAN GWANN SGN1810 Paradise Papers
23, TRIQ L-ADRIJATIKU, THE VILLAGE, SAN GWANN SGN 1810 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer