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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
LOFOU HOLDINGS LTD Judicial representative - - 17-MAR-2016 Malta - Paradise Papers
LOFOU HOLDINGS LTD Director - - 17-MAR-2016 Malta - Paradise Papers
LOFOU HOLDINGS LTD Legal representative - - 17-MAR-2016 Malta - Paradise Papers
VERSUS MEDIA LIMITED Legal representative - - 20-DEC-2016 Malta - Paradise Papers
VERSUS MEDIA LIMITED Director - - 20-DEC-2016 Malta - Paradise Papers
VERSUS MEDIA LIMITED Judicial representative - - 20-DEC-2016 Malta - Paradise Papers
NORCIA INVESTMENTS LTD Judicial representative - - 09-MAR-2016 Malta - Paradise Papers
NORCIA INVESTMENTS LTD Director - - 09-MAR-2016 Malta - Paradise Papers
NORCIA INVESTMENTS LTD Legal representative - - 09-MAR-2016 Malta - Paradise Papers
MISCA LIMITED Legal representative - - 26-JAN-2016 Malta - Paradise Papers
MISCA LIMITED Director - - 26-JAN-2016 Malta - Paradise Papers
MISCA LIMITED Judicial representative - - 26-JAN-2016 Malta - Paradise Papers
GLADIOLOS HOLDINGS LTD. Director - - 30-JUN-2016 Malta - Paradise Papers
GLADIOLOS HOLDINGS LTD. Legal representative - - 30-JUN-2016 Malta - Paradise Papers
GLADIOLOS HOLDINGS LTD. Judicial representative - - 30-JUN-2016 Malta - Paradise Papers
GLADIOLOS INVESTMENTS LTD. Judicial representative - - 14-JUL-2016 Malta - Paradise Papers
GLADIOLOS INVESTMENTS LTD. Director - - 14-JUL-2016 Malta - Paradise Papers
GLADIOLOS INVESTMENTS LTD. Legal representative - - 14-JUL-2016 Malta - Paradise Papers
HOAV Holding Ltd Legal representative - - 21-JAN-2016 Malta - Paradise Papers
HOAV Holding Ltd Judicial representative - - 21-JAN-2016 Malta - Paradise Papers
HOAV Holding Ltd Director - - 21-JAN-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
LISBETH SUNDFELT Same id as - - Paradise Papers

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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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