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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
SPENCER HOLDINGS LIMITED Judicial representative - - 19-JUN-2006 Malta - Paradise Papers
SPENCER HOLDINGS LIMITED Legal representative - - 19-JUN-2006 Malta - Paradise Papers
SPENCER HOLDINGS LIMITED Director - - 19-JUN-2006 Malta - Paradise Papers
ARNISTON CONSULTING LIMITED Director - - 14-JUN-2005 Malta - Paradise Papers
ARNISTON CONSULTING LIMITED Legal representative - - 14-JUN-2005 Malta - Paradise Papers
ARNISTON CONSULTING LIMITED Judicial representative - - 14-JUN-2005 Malta - Paradise Papers
Chimely Properties Limited Judicial representative - - 18-APR-2008 Malta Struck Off Paradise Papers
Chimely Properties Limited Legal representative - - 18-APR-2008 Malta Struck Off Paradise Papers
Chimely Properties Limited Director - - 18-APR-2008 Malta Struck Off Paradise Papers
ELDON HOLDINGS LIMITED Director - - 01-SEP-2005 Malta - Paradise Papers
ELDON HOLDINGS LIMITED Legal representative - - 01-SEP-2005 Malta - Paradise Papers
ELDON HOLDINGS LIMITED Judicial representative - - 01-SEP-2005 Malta - Paradise Papers
IGNATIUS HOLDINGS LIMITED Director - - 01-SEP-2005 Malta - Paradise Papers
IGNATIUS HOLDINGS LIMITED Legal representative - - 01-SEP-2005 Malta - Paradise Papers
IGNATIUS HOLDINGS LIMITED Judicial representative - - 01-SEP-2005 Malta - Paradise Papers
ARMFIELD TRADING LIMITED Legal representative - - 21-DEC-2005 Malta Struck Off Paradise Papers
ARMFIELD TRADING LIMITED Director - - 21-DEC-2005 Malta Struck Off Paradise Papers
ARMFIELD TRADING LIMITED Judicial representative - - 21-DEC-2005 Malta Struck Off Paradise Papers
MARSALA HOLDINGS LIMITED Legal representative - - 21-NOV-2005 Malta Struck Off Paradise Papers
MARSALA HOLDINGS LIMITED Director - - 21-NOV-2005 Malta Struck Off Paradise Papers
MARSALA HOLDINGS LIMITED Judicial representative - - 21-NOV-2005 Malta Struck Off Paradise Papers
PY LIMITED Judicial representative - - 18-SEP-2007 Malta Struck Off Paradise Papers
PY LIMITED Legal representative - - 18-SEP-2007 Malta Struck Off Paradise Papers
PY LIMITED Director - - 18-SEP-2007 Malta Struck Off Paradise Papers
STARFORD PROPERTY SERVICES MALTA LIMITED Director - - 15-OCT-2004 Malta - Paradise Papers
STARFORD PROPERTY SERVICES MALTA LIMITED Legal representative - - 15-OCT-2004 Malta - Paradise Papers
STARFORD PROPERTY SERVICES MALTA LIMITED Secretary - - 15-OCT-2004 Malta - Paradise Papers
STARFORD PROPERTY SERVICES MALTA LIMITED Judicial representative - - 15-OCT-2004 Malta - Paradise Papers
LINFELL CAPITAL LIMITED Director - - 27-MAY-2005 Malta Struck Off Paradise Papers
LINFELL CAPITAL LIMITED Judicial representative - - 27-MAY-2005 Malta Struck Off Paradise Papers
LINFELL CAPITAL LIMITED Legal representative - - 27-MAY-2005 Malta Struck Off Paradise Papers
LINFELL REAL ESTATE LIMITED Legal representative - - 27-MAY-2005 Malta Struck Off Paradise Papers
LINFELL REAL ESTATE LIMITED Judicial representative - - 27-MAY-2005 Malta Struck Off Paradise Papers
LINFELL REAL ESTATE LIMITED Director - - 27-MAY-2005 Malta Struck Off Paradise Papers
CRITERION INTERNATIONAL HOLDINGS LIMITED Judicial representative - - 05-MAY-2000 Malta Struck Off Paradise Papers
CRITERION INTERNATIONAL HOLDINGS LIMITED Legal representative - - 05-MAY-2000 Malta Struck Off Paradise Papers
CRITERION INTERNATIONAL HOLDINGS LIMITED Director - - 05-MAY-2000 Malta Struck Off Paradise Papers
CRITERION INTERNATIONAL HOLDINGS LIMITED Secretary - - 05-MAY-2000 Malta Struck Off 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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