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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAMONA PISCOPO

Malta corporate registry data is current through 2016
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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 (49)

Role From To Incorporation Jurisdiction Status Data From
BG FINANCE INVESTMENTS (MALTA) LIMITED Secretary - - 24-MAR-2015 Malta - Paradise Papers
BG FINANCE HOLDINGS (MALTA) LIMITED Secretary - - 20-MAR-2015 Malta - Paradise Papers
MARTESH TRADING LIMITED Secretary - - 23-NOV-2012 Malta - Paradise Papers
MAYFIELD INVESTMENTS LIMITED Secretary - - 15-MAY-2014 Malta - Paradise Papers
RH STUDENT HOUSING INVESTMENTS LIMITED Secretary - - 12-JAN-2015 Malta - Paradise Papers
BLU5 LABS LIMITED Secretary - - 07-JAN-2015 Malta - Paradise Papers
AMERMONT LIMITED Secretary - - 13-JUN-2014 Malta - Paradise Papers
ROUND HILL CAPITAL LIMITED Secretary - - 07-MAR-2013 Malta - Paradise Papers
Western African Shipping Services Limited Secretary - - 11-FEB-2015 Malta - Paradise Papers
GULF EXPLORATION & NATURAL RESOURCES LTD Secretary - - 18-OCT-2011 Malta - Paradise Papers
BLUE WHALE LIMITED Secretary - - 18-FEB-2013 Malta - Paradise Papers
NIDO TECHNOLOGIES (MALTA) LIMITED Secretary - - 21-MAR-2014 Malta Struck Off Paradise Papers
BODYWATCH INTERNATIONAL LIMITED Secretary - - 23-OCT-2009 Malta - Paradise Papers
STARWARS LIMITED Secretary - - 15-OCT-2009 Malta - Paradise Papers
VIRSCO TRADING LIMITED Secretary - - 23-NOV-2012 Malta In Dissolution Paradise Papers
Berjo Limited Secretary - - 11-JAN-2013 Malta - Paradise Papers
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Address (4)

Data From
RUE DU RHONE 59, GENEVA CH-1204 Paradise Papers
Q1 -02 TIGNE POINT, SLIEMA TP01 Paradise Papers
ALFRED ESCHERSTRASSE 5, ZURICH CH-8002 Paradise Papers
ALFRED ESCHERSTRASSE 5, ZURICH 8002 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