The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
IVYDENE LIMITED Shareholder - - 15-SEP-1998 Malta - Paradise Papers
LUXE-DEVELOPMENTS LIMITED Shareholder - - 20-APR-2010 Malta - Paradise Papers
JK 75 LTD Secretary - - 09-FEB-2015 Malta - Paradise Papers
JK 241 LTD Secretary - - 09-FEB-2015 Malta - Paradise Papers
JK SOUTH LTD Secretary - - 09-FEB-2015 Malta - Paradise Papers
MAX HOME SERVICES LIMITED Secretary - - 15-JUL-2010 Malta - Paradise Papers
THE REAL ESTATE SPECIALISTS LTD Secretary - - 09-JUL-2012 Malta - Paradise Papers
D17 SEVEN LTD Director - - 04-NOV-2015 Malta - Paradise Papers
D17 SEVEN LTD Judicial representative - - 04-NOV-2015 Malta - Paradise Papers
D17 SEVEN LTD Legal representative - - 04-NOV-2015 Malta - Paradise Papers
GALEA HOLDINGS LIMITED Shareholder - - 02-OCT-1987 Malta - Paradise Papers
GALEA HOLDINGS LIMITED Director - - 02-OCT-1987 Malta - Paradise Papers
GALEA HOLDINGS LIMITED Legal representative - - 02-OCT-1987 Malta - Paradise Papers
GALEA HOLDINGS LIMITED Judicial representative - - 02-OCT-1987 Malta - Paradise Papers
Hillock Homes Limited Shareholder - - 14-AUG-2007 Malta - Paradise Papers
Hillock Homes Limited Judicial representative - - 14-AUG-2007 Malta - Paradise Papers
Hillock Homes Limited Secretary - - 14-AUG-2007 Malta - Paradise Papers
Hillock Homes Limited Legal representative - - 14-AUG-2007 Malta - Paradise Papers
Hillock Homes Limited Director - - 14-AUG-2007 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.

Disclaimer