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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
GLP BUSINESS CONSULTING LTD Secretary - - 27-APR-2015 Malta - Paradise Papers
QM MEDIA LTD Legal representative - - 17-JAN-2017 Malta - Paradise Papers
QM MEDIA LTD Director - - 17-JAN-2017 Malta - Paradise Papers
QM MEDIA LTD Judicial representative - - 17-JAN-2017 Malta - Paradise Papers
CRYMERA CONSULTING MALTA LTD Legal representative - - 24-MAR-2015 Malta - Paradise Papers
CRYMERA CONSULTING MALTA LTD Director - - 24-MAR-2015 Malta - Paradise Papers
CRYMERA CONSULTING MALTA LTD Judicial representative - - 24-MAR-2015 Malta - Paradise Papers
QM MEDIA HOLDINGS LIMITED Director - - 16-JAN-2017 Malta - Paradise Papers
QM MEDIA HOLDINGS LIMITED Judicial representative - - 16-JAN-2017 Malta - Paradise Papers
QM MEDIA HOLDINGS LIMITED Legal representative - - 16-JAN-2017 Malta - Paradise Papers
DORADO INVESTMENTS LIMITED Legal representative - - 23-NOV-2016 Malta - Paradise Papers
DORADO INVESTMENTS LIMITED Judicial representative - - 23-NOV-2016 Malta - Paradise Papers
DORADO INVESTMENTS LIMITED Director - - 23-NOV-2016 Malta - Paradise Papers
FORLI INVESTMENTS LTD Judicial representative - - 04-DEC-2015 Malta - Paradise Papers
FORLI INVESTMENTS LTD Legal representative - - 04-DEC-2015 Malta - Paradise Papers
FORLI INVESTMENTS LTD Director - - 04-DEC-2015 Malta - Paradise Papers
WIN&FUN LTD. Judicial representative - - 24-MAR-2015 Malta - Paradise Papers
WIN&FUN LTD. Director - - 24-MAR-2015 Malta - Paradise Papers
WIN&FUN LTD. Legal representative - - 24-MAR-2015 Malta - Paradise Papers
FORLI HOLDINGS LTD Legal representative - - 11-NOV-2015 Malta - Paradise Papers
FORLI HOLDINGS LTD Judicial representative - - 11-NOV-2015 Malta - Paradise Papers
FORLI HOLDINGS LTD Director - - 11-NOV-2015 Malta - Paradise Papers
GAVOI HOLDINGS LTD Legal representative - - 11-NOV-2015 Malta - Paradise Papers
GAVOI HOLDINGS LTD Judicial representative - - 11-NOV-2015 Malta - Paradise Papers
GAVOI HOLDINGS LTD Director - - 11-NOV-2015 Malta - Paradise Papers
CORRECT&FAST LTD Legal representative - - 24-MAR-2015 Malta - Paradise Papers
CORRECT&FAST LTD Judicial representative - - 24-MAR-2015 Malta - Paradise Papers
CORRECT&FAST LTD Director - - 24-MAR-2015 Malta - Paradise Papers
KOPSTAL HOLDINGS LIMITED Director - - 20-DEC-2016 Malta - Paradise Papers
KOPSTAL HOLDINGS LIMITED Judicial representative - - 20-DEC-2016 Malta - Paradise Papers
KOPSTAL HOLDINGS LIMITED Legal representative - - 20-DEC-2016 Malta - Paradise Papers
GAVOI INVESTMENTS LTD Director - - 04-DEC-2015 Malta - Paradise Papers
GAVOI INVESTMENTS LTD Judicial representative - - 04-DEC-2015 Malta - Paradise Papers
GAVOI INVESTMENTS LTD Legal representative - - 04-DEC-2015 Malta - Paradise Papers
KOPSTAL INVESTMENTS LTD Director - - 23-DEC-2016 Malta - Paradise Papers
KOPSTAL INVESTMENTS LTD Legal representative - - 23-DEC-2016 Malta - Paradise Papers
KOPSTAL INVESTMENTS LTD Judicial representative - - 23-DEC-2016 Malta - Paradise Papers
KAVALA INVESTMENTS LIMITED Director - - 21-DEC-2015 Malta - Paradise Papers
KAVALA INVESTMENTS LIMITED Judicial representative - - 21-DEC-2015 Malta - Paradise Papers
KAVALA INVESTMENTS LIMITED Legal representative - - 21-DEC-2015 Malta - Paradise Papers
TERRALBA INVESTMENTS LTD Director - - 17-DEC-2014 Malta - Paradise Papers
TERRALBA INVESTMENTS LTD Legal representative - - 17-DEC-2014 Malta - Paradise Papers
TERRALBA INVESTMENTS LTD Judicial representative - - 17-DEC-2014 Malta - Paradise Papers
BECCO INVESTMENTS LTD Judicial representative - - 17-DEC-2014 Malta - Paradise Papers
BECCO INVESTMENTS LTD Legal representative - - 17-DEC-2014 Malta - Paradise Papers
BECCO INVESTMENTS LTD Director - - 17-DEC-2014 Malta - Paradise Papers
TERRALBA HOLDINGS LTD Judicial representative - - 17-DEC-2014 Malta - Paradise Papers
TERRALBA HOLDINGS LTD Director - - 17-DEC-2014 Malta - Paradise Papers
TERRALBA HOLDINGS LTD Legal representative - - 17-DEC-2014 Malta - Paradise Papers
ESCALA INVESTMENTS LTD. Judicial representative - - 28-SEP-2015 Malta - Paradise Papers
ESCALA INVESTMENTS LTD. Legal representative - - 28-SEP-2015 Malta - Paradise Papers
ESCALA INVESTMENTS LTD. Director - - 28-SEP-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
LISBETH SUNDFELDT 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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