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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CEERO HOLDINGS LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
CEERO Lozenetz Ltd Shareholder - - 03-APR-2006 Malta Struck Off Paradise Papers
CEERO CERNICA LTD Shareholder - - 03-APR-2006 Malta Struck Off Paradise Papers
CEERO ALIA LTD Shareholder - - 15-DEC-2006 Malta Struck Off Paradise Papers
CEERO OSIELDLE ROZ LIMITED Shareholder - - 13-JUL-2006 Malta Struck Off Paradise Papers
CEERO JASNA LTD Shareholder - - 08-NOV-2006 Malta Struck Off Paradise Papers
CEERO GREENFIELDS LIMITED Shareholder - - 02-MAY-2006 Malta Struck Off Paradise Papers
CEERO CASA BELLA LTD Shareholder - - 31-AUG-2006 Malta Struck Off Paradise Papers
CEERO STEFANESTI LTD Shareholder - - 23-JUN-2006 Malta Struck Off Paradise Papers
CEERO MOUNT VIEW LIMITED Shareholder - - 28-MAR-2006 Malta Struck Off Paradise Papers
CEERO ROSE HILL LTD Shareholder - - 23-JUN-2006 Malta Struck Off Paradise Papers
CEERO MIODOWA LTD Shareholder - - 08-NOV-2006 Malta Struck Off Paradise Papers
CEERO GREEN PARK LTD. Shareholder - - 15-DEC-2006 Malta Struck Off Paradise Papers
CEERO BLUSZCZANSKA LTD Shareholder - - 08-NOV-2006 Malta Struck Off Paradise Papers

Address (6)

Data From
OAK WALL, ST. PETER Paradise Papers
15 ESPLANADE, ST. HELIER JE1 1RB Paradise Papers
OAK WALL, ST. PETER JE37EF Paradise Papers
OAK WALL, ST. PETER JE3 7EF Paradise Papers
RATHBONE HOUSE, 15, ESPLANADE, ST. HELIER Paradise Papers
RATHBONE HOUSE 15, ESPLANADE ST. HELIER JE1 1RB 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