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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DANIEL STIG MAGNUS ANDERSSON

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
LILIAN MARITIME LIMITED Legal representative - - 19-NOV-2015 Malta - Paradise Papers
LILIAN MARITIME LIMITED Judicial representative - - 19-NOV-2015 Malta - Paradise Papers
LILIAN MARITIME LIMITED Director - - 19-NOV-2015 Malta - Paradise Papers
VOLSUS LIMITED Secretary - - 29-MAY-2015 Malta - Paradise Papers
VOLSUS LIMITED Legal representative - - 29-MAY-2015 Malta - Paradise Papers
VOLSUS LIMITED Director - - 29-MAY-2015 Malta - Paradise Papers
VOLSUS LIMITED Judicial representative - - 29-MAY-2015 Malta - Paradise Papers
KALAHA HOLDING LIMITED Judicial representative - - 21-DEC-2015 Malta - Paradise Papers
KALAHA HOLDING LIMITED Secretary - - 21-DEC-2015 Malta - Paradise Papers
KALAHA HOLDING LIMITED Legal representative - - 21-DEC-2015 Malta - Paradise Papers
KALAHA HOLDING LIMITED Director - - 21-DEC-2015 Malta - Paradise Papers
SUTINERE LIMITED Director - - 29-MAY-2015 Malta - Paradise Papers
SUTINERE LIMITED Legal representative - - 29-MAY-2015 Malta - Paradise Papers
SUTINERE LIMITED Judicial representative - - 29-MAY-2015 Malta - Paradise Papers
SUTINERE LIMITED Secretary - - 29-MAY-2015 Malta - Paradise Papers
JFPO INVEST LIMITED Secretary - - 23-MAY-2016 Malta - Paradise Papers
JFPO INVEST LIMITED Judicial representative - - 23-MAY-2016 Malta - Paradise Papers
JFPO INVEST LIMITED Director - - 23-MAY-2016 Malta - Paradise Papers
JFPO INVEST LIMITED Legal representative - - 23-MAY-2016 Malta - Paradise Papers

Address (2)

Data From
MAYFLOWER MANSION FLAT 11, BISAZZA STREET, SLIEMA Paradise Papers
MAYFLOWER MANSION FLAT 11, BISAZZA STREET, SLIEMA SLM 1640 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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