The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDDIE EE BENG YEW

Malta corporate registry data is current through 2016
read more

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Rockland Ltd Shareholder - - 18-MAY-2005 Malta Struck Off Paradise Papers
Rockland Ltd Judicial representative - - 18-MAY-2005 Malta Struck Off Paradise Papers
Rockland Ltd Legal representative - - 18-MAY-2005 Malta Struck Off Paradise Papers
Rockland Ltd Director - - 18-MAY-2005 Malta Struck Off Paradise Papers
CAUSEWAY LTD Shareholder - - 18-MAY-2005 Malta Struck Off Paradise Papers
CAUSEWAY LTD Legal representative - - 18-MAY-2005 Malta Struck Off Paradise Papers
CAUSEWAY LTD Director - - 18-MAY-2005 Malta Struck Off Paradise Papers
CAUSEWAY LTD Judicial representative - - 18-MAY-2005 Malta Struck Off Paradise Papers
MEDWAY LTD Shareholder - - 18-MAY-2005 Malta Struck Off Paradise Papers
MEDWAY LTD Director - - 18-MAY-2005 Malta Struck Off Paradise Papers
MEDWAY LTD Judicial representative - - 18-MAY-2005 Malta Struck Off Paradise Papers
MEDWAY LTD Legal representative - - 18-MAY-2005 Malta Struck Off Paradise Papers
ROCKLEIGH LTD Shareholder - - 18-MAY-2005 Malta Struck Off Paradise Papers
ROCKLEIGH LTD Director - - 18-MAY-2005 Malta Struck Off Paradise Papers
ROCKLEIGH LTD Judicial representative - - 18-MAY-2005 Malta Struck Off Paradise Papers
ROCKLEIGH LTD Legal representative - - 18-MAY-2005 Malta Struck Off Paradise Papers
ASTRID INVESTMENTS LTD Judicial representative - - 12-MAY-2005 Malta Struck Off Paradise Papers
ASTRID INVESTMENTS LTD Director - - 12-MAY-2005 Malta Struck Off Paradise Papers
ASTRID INVESTMENTS LTD Legal representative - - 12-MAY-2005 Malta Struck Off Paradise Papers
ASTRID CAPITAL LTD Shareholder - - 12-MAY-2005 Malta Struck Off Paradise Papers
ASTRID CAPITAL LTD Judicial representative - - 12-MAY-2005 Malta Struck Off Paradise Papers
ASTRID CAPITAL LTD Legal representative - - 12-MAY-2005 Malta Struck Off Paradise Papers
ASTRID CAPITAL LTD Director - - 12-MAY-2005 Malta Struck Off Paradise Papers

Address (1)

Data From
38, TOH CLOSE, SINGAPORE 508011 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer