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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

Role From To Incorporation Jurisdiction Status Data From
ACTAL YACHTS LIMITED Director - - 06-APR-1994 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
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
DEWFORST LIMITED Judicial representative - - 27-OCT-2005 Malta Struck Off Paradise Papers
DEWFORST LIMITED Legal representative - - 27-OCT-2005 Malta Struck Off 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
FJV AVIATION LIMITED Director - - 25-FEB-2011 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
General Investment Markets SICAV PLC Shareholder - - 17-NOV-2009 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
MAH HOLDINGS LTD Judicial representative - - 29-MAY-2014 Malta - Paradise Papers
MAH HOLDINGS LTD Director - - 29-MAY-2014 Malta - Paradise Papers
MAH HOLDINGS LTD Legal representative - - 29-MAY-2014 Malta - 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
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
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
TICKERWARE DEVELOPMENT LIMITED Judicial representative - - 18-DEC-2003 Malta Struck Off Paradise Papers
TICKERWARE DEVELOPMENT LIMITED Director - - 18-DEC-2003 Malta Struck Off Paradise Papers
TICKERWARE DEVELOPMENT LIMITED Legal representative - - 18-DEC-2003 Malta Struck Off Paradise Papers
Warner Philips Beheer B.V. Judicial representative - - 04-DEC-2006 Malta Struck Off Paradise Papers
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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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.