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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (65)

Role From To Incorporation Jurisdiction Status Data From
ACTAL YACHTS LIMITED Director - - 06-APR-1994 Malta Struck Off Paradise Papers
Warner Philips Beheer B.V. Judicial representative - - 04-DEC-2006 Malta Struck Off Paradise Papers
FJV AVIATION LIMITED Director - - 25-FEB-2011 Malta - Paradise Papers
General Investment Markets SICAV PLC Shareholder - - 17-NOV-2009 Malta - Paradise Papers
DEWFORST LIMITED Judicial representative - - 27-OCT-2005 Malta Struck Off Paradise Papers
DEWFORST LIMITED Legal representative - - 27-OCT-2005 Malta Struck Off Paradise Papers
ALTIF LIMITED Legal representative - - 14-JUL-2016 Malta - Paradise Papers
ALTIF LIMITED Judicial representative - - 14-JUL-2016 Malta - Paradise Papers
ALTIF LIMITED Director - - 14-JUL-2016 Malta - Paradise Papers
LIBRA HOLDING LTD Judicial representative - - 03-DEC-2013 Malta - Paradise Papers
LIBRA HOLDING LTD Director - - 03-DEC-2013 Malta - Paradise Papers
LIBRA HOLDING LTD Legal representative - - 03-DEC-2013 Malta - Paradise Papers
NC-METRIC SICAV PLC Director - - 19-OCT-1999 Malta In Dissolution Paradise Papers
NC-METRIC SICAV PLC Judicial representative - - 19-OCT-1999 Malta In Dissolution Paradise Papers
TICKERWARE DEVELOPMENT LIMITED Judicial representative - - 18-DEC-2003 Malta Struck Off Paradise Papers
TICKERWARE DEVELOPMENT LIMITED Legal representative - - 18-DEC-2003 Malta Struck Off Paradise Papers
TICKERWARE DEVELOPMENT LIMITED Director - - 18-DEC-2003 Malta Struck Off Paradise Papers
MUNACRA LTD Shareholder - - 09-AUG-2001 Malta - Paradise Papers
MUNACRA LTD Director - - 09-AUG-2001 Malta - Paradise Papers
MUNACRA LTD Secretary - - 09-AUG-2001 Malta - Paradise Papers
MUNACRA LTD Judicial representative - - 09-AUG-2001 Malta - Paradise Papers
CAPRATE LIMITED Director - - 11-JAN-2002 Malta - Paradise Papers
CAPRATE LIMITED Judicial representative - - 11-JAN-2002 Malta - Paradise Papers
CAPRATE LIMITED Legal representative - - 11-JAN-2002 Malta - Paradise Papers
DIEZ TRADING LIMITED Director - - 30-JUL-2008 Malta - Paradise Papers
DIEZ TRADING LIMITED Legal representative - - 30-JUL-2008 Malta - Paradise Papers
DIEZ TRADING LIMITED Judicial representative - - 30-JUL-2008 Malta - Paradise Papers
OLLASSAV HOLDINGS LTD Legal representative - - 28-APR-2006 Malta - Paradise Papers
OLLASSAV HOLDINGS LTD Director - - 28-APR-2006 Malta - Paradise Papers
OLLASSAV HOLDINGS LTD Judicial representative - - 28-APR-2006 Malta - Paradise Papers
MAH HOLDINGS LTD Judicial representative - - 29-MAY-2014 Malta - Paradise Papers
MAH HOLDINGS LTD Legal representative - - 29-MAY-2014 Malta - Paradise Papers
MAH HOLDINGS LTD Director - - 29-MAY-2014 Malta - Paradise Papers
G.O. IA-MALTA I LIMITED Director - - 29-OCT-2003 Malta - Paradise Papers
G.O. IA-MALTA I LIMITED Legal representative - - 29-OCT-2003 Malta - Paradise Papers
G.O. IA-MALTA I LIMITED Judicial representative - - 29-OCT-2003 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.

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