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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

AKE FOLKE KARLSSON

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HAVASU CAPITAL LTD Shareholder - - 30-APR-2012 Malta - Paradise Papers
HAVASU CAPITAL LTD Director - - 30-APR-2012 Malta - Paradise Papers
HAVASU CAPITAL LTD Judicial representative - - 30-APR-2012 Malta - Paradise Papers
HAVASU CAPITAL LTD Legal representative - - 30-APR-2012 Malta - Paradise Papers
HAVASU TRADING LTD Shareholder - - 30-APR-2012 Malta - Paradise Papers
HAVASU TRADING LTD Legal representative - - 30-APR-2012 Malta - Paradise Papers
HAVASU TRADING LTD Judicial representative - - 30-APR-2012 Malta - Paradise Papers
HAVASU TRADING LTD Director - - 30-APR-2012 Malta - Paradise Papers

Address (1)

Data From
AV. MANUEL JULIO CARVALHO E COSTA, EDIFICIO OCEANARIO COSTA DA GUIA, R/C-D, CASCAIS, 2750-424 Paradise Papers

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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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