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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHAN PERSSON

Malta corporate registry data is current through 2016
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Connections:

Entity (8)

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

Address (1)

Data From
MAYFAIR, PENTHOUSE, APARTMENT 4, TRIQ L-GHAMAD SWIEQI SWQ 3463 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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