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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LISBETH SUNDFELT

Malta corporate registry data is current through 2016
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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

Address (1)

Data From
FLAT 8, LIONS COURT, SACRED HEART AVENUE ST. JULIANS 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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