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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL PORTS MALTA LIMITED Secretary - - 16-OCT-2015 Malta - Paradise Papers
OJBOR HOLDING GROUP LIMITED Secretary - - 22-DEC-2008 Malta Struck Off Paradise Papers
YPSILON FINANCIAL CONSULTING LIMITED Secretary - - 22-DEC-2008 Malta Struck Off Paradise Papers
BUSY BEE DEVELOPMENTS LIMITED Secretary - - 17-SEP-2003 Malta - Paradise Papers
CHESTER HOLDINGS LIMITED Director - - 03-MAR-2016 Malta - Paradise Papers
CHESTER HOLDINGS LIMITED Legal representative - - 03-MAR-2016 Malta - Paradise Papers
CHESTER HOLDINGS LIMITED Judicial representative - - 03-MAR-2016 Malta - Paradise Papers
MIDDLETOWN PROPERTIES LIMITED Judicial representative - - 10-MAY-2016 Malta - Paradise Papers
MIDDLETOWN PROPERTIES LIMITED Director - - 10-MAY-2016 Malta - Paradise Papers
MIDDLETOWN PROPERTIES LIMITED Legal representative - - 10-MAY-2016 Malta - Paradise Papers
ZIRCON CAPITAL LIMITED Secretary - - 02-DEC-2015 Malta - Paradise Papers
ZIRCON CAPITAL LIMITED Judicial representative - - 02-DEC-2015 Malta - Paradise Papers
ZIRCON CAPITAL LIMITED Director - - 02-DEC-2015 Malta - Paradise Papers
ZIRCON CAPITAL LIMITED Legal representative - - 02-DEC-2015 Malta - Paradise Papers
ZIRCON CAPITAL LIMITED Shareholder - - 02-DEC-2015 Malta - Paradise Papers
DF Sports Management Limited Legal representative - - 23-MAR-2010 Malta In Dissolution Paradise Papers
DF Sports Management Limited Director - - 23-MAR-2010 Malta In Dissolution Paradise Papers
DF Sports Management Limited Judicial representative - - 23-MAR-2010 Malta In Dissolution Paradise Papers
YACHT ENGINEERING LIMITED Secretary - - 25-SEP-2002 Malta In Dissolution Paradise Papers
YACHT ENGINEERING LIMITED Legal representative - - 25-SEP-2002 Malta In Dissolution Paradise Papers
YACHT ENGINEERING LIMITED Judicial representative - - 25-SEP-2002 Malta In Dissolution Paradise Papers
YACHT ENGINEERING LIMITED Shareholder - - 25-SEP-2002 Malta In Dissolution Paradise Papers
PHOENIX CAPITAL LIMITED Legal representative - - 31-OCT-2016 Malta - Paradise Papers
PHOENIX CAPITAL LIMITED Judicial representative - - 31-OCT-2016 Malta - Paradise Papers
PHOENIX CAPITAL LIMITED Director - - 31-OCT-2016 Malta - Paradise Papers
DF CONSULTANCY SERVICES LIMITED Legal representative - - 14-DEC-2011 Malta - Paradise Papers
DF CONSULTANCY SERVICES LIMITED Director - - 14-DEC-2011 Malta - Paradise Papers
DF CONSULTANCY SERVICES LIMITED Judicial representative - - 14-DEC-2011 Malta - Paradise Papers
DF CONSULTANCY SERVICES LIMITED Shareholder - - 14-DEC-2011 Malta - Paradise Papers
ULFUR LIMITED Director - - 30-MAY-2014 Malta - Paradise Papers
ULFUR LIMITED Legal representative - - 30-MAY-2014 Malta - Paradise Papers
ULFUR LIMITED Judicial representative - - 30-MAY-2014 Malta - Paradise Papers
FOKUS INTERNATIONAL LTD Director - - 02-MAR-2010 Malta - Paradise Papers
FOKUS INTERNATIONAL LTD Legal representative - - 02-MAR-2010 Malta - Paradise Papers
FOKUS INTERNATIONAL LTD Judicial representative - - 02-MAR-2010 Malta - Paradise Papers
FOKUS INTERNATIONAL LTD Shareholder - - 02-MAR-2010 Malta - Paradise Papers
RICASOLI PROPERTIES LIMITED Judicial representative - - 12-SEP-2016 Malta - Paradise Papers
RICASOLI PROPERTIES LIMITED Director - - 12-SEP-2016 Malta - Paradise Papers
RICASOLI PROPERTIES LIMITED Legal representative - - 12-SEP-2016 Malta - Paradise Papers
DF BUSINESS ADVISORY LIMITED Judicial representative - - 20-DEC-2012 Malta - Paradise Papers
DF BUSINESS ADVISORY LIMITED Director - - 20-DEC-2012 Malta - Paradise Papers
DF BUSINESS ADVISORY LIMITED Legal representative - - 20-DEC-2012 Malta - Paradise Papers
DF BUSINESS ADVISORY LIMITED Shareholder - - 20-DEC-2012 Malta - 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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