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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DONATO PARADISO

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ENERGY LAND HOLDING LTD Shareholder - - 27-FEB-2013 Malta - Paradise Papers
ENERGY LAND HOLDING LTD Director - - 27-FEB-2013 Malta - Paradise Papers
ENERGY LAND HOLDING LTD Legal representative - - 27-FEB-2013 Malta - Paradise Papers
ENERGY LAND HOLDING LTD Judicial representative - - 27-FEB-2013 Malta - Paradise Papers
KHS SERVICES LIMITED Director - - 27-JUL-2011 Malta - Paradise Papers
KHS SERVICES LIMITED Legal representative - - 27-JUL-2011 Malta - Paradise Papers
KHS SERVICES LIMITED Judicial representative - - 27-JUL-2011 Malta - Paradise Papers
KHS INTERNATIONAL HOLDING LIMITED Shareholder - - 04-AUG-2011 Malta - Paradise Papers
KHS INTERNATIONAL HOLDING LIMITED Legal representative - - 04-AUG-2011 Malta - Paradise Papers
KHS INTERNATIONAL HOLDING LIMITED Director - - 04-AUG-2011 Malta - Paradise Papers
KHS INTERNATIONAL HOLDING LIMITED Judicial representative - - 04-AUG-2011 Malta - Paradise Papers

Address (1)

Data From
1128 SUNSET POINT RD. 405 - CLEARWATER, FLORIDA 33755 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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