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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
ABY FIVE LIMITED Judicial representative - - 18-OCT-2013 Malta - Paradise Papers
ABY FIVE LIMITED Legal representative - - 18-OCT-2013 Malta - Paradise Papers
ABY FIVE LIMITED Director - - 18-OCT-2013 Malta - Paradise Papers
ABY SEVEN LIMITED Director - - 27-NOV-2013 Malta - Paradise Papers
ABY SEVEN LIMITED Legal representative - - 27-NOV-2013 Malta - Paradise Papers
ABY SEVEN LIMITED Judicial representative - - 27-NOV-2013 Malta - Paradise Papers
ABY ELEVEN LIMITED Director - - 28-JAN-2014 Malta - Paradise Papers
ABY ELEVEN LIMITED Legal representative - - 28-JAN-2014 Malta - Paradise Papers
ABY ELEVEN LIMITED Judicial representative - - 28-JAN-2014 Malta - Paradise Papers
ABY EIGHT LIMITED Director - - 09-JAN-2014 Malta - Paradise Papers
ABY EIGHT LIMITED Judicial representative - - 09-JAN-2014 Malta - Paradise Papers
ABY EIGHT LIMITED Legal representative - - 09-JAN-2014 Malta - Paradise Papers
ABY FOURTEEN LIMITED Director - - 08-APR-2014 Malta - Paradise Papers
ABY FOURTEEN LIMITED Legal representative - - 08-APR-2014 Malta - Paradise Papers
ABY FOURTEEN LIMITED Judicial representative - - 08-APR-2014 Malta - Paradise Papers
ABM ONE LIMITED Legal representative - - 25-APR-2012 Malta - Paradise Papers
ABM ONE LIMITED Judicial representative - - 25-APR-2012 Malta - Paradise Papers
ABM ONE LIMITED Director - - 25-APR-2012 Malta - Paradise Papers
ABY EIGHTEEN LIMITED Legal representative - - 12-SEP-2014 Malta In Dissolution Paradise Papers
ABY EIGHTEEN LIMITED Director - - 12-SEP-2014 Malta In Dissolution Paradise Papers
ABY EIGHTEEN LIMITED Judicial representative - - 12-SEP-2014 Malta In Dissolution Paradise Papers
ABY TEN LIMITED Legal representative - - 17-JAN-2014 Malta - Paradise Papers
ABY TEN LIMITED Director - - 17-JAN-2014 Malta - Paradise Papers
ABY TEN LIMITED Judicial representative - - 17-JAN-2014 Malta - Paradise Papers
ABY NINE LIMITED Legal representative - - 17-JAN-2014 Malta - Paradise Papers
ABY NINE LIMITED Judicial representative - - 17-JAN-2014 Malta - Paradise Papers
ABY NINE LIMITED Director - - 17-JAN-2014 Malta - Paradise Papers
ABY SIXTEEN LIMITED Director - - 04-SEP-2014 Malta - Paradise Papers
ABY SIXTEEN LIMITED Judicial representative - - 04-SEP-2014 Malta - Paradise Papers
ABY SIXTEEN LIMITED Legal representative - - 04-SEP-2014 Malta - Paradise Papers
ABY THREE LIMITED Director - - 18-OCT-2013 Malta - Paradise Papers
ABY THREE LIMITED Judicial representative - - 18-OCT-2013 Malta - Paradise Papers
ABY THREE LIMITED Legal representative - - 18-OCT-2013 Malta - Paradise Papers
ABY NINETEEN LIMITED Director - - 12-SEP-2014 Malta In Dissolution Paradise Papers
ABY NINETEEN LIMITED Legal representative - - 12-SEP-2014 Malta In Dissolution Paradise Papers
ABY NINETEEN LIMITED Judicial representative - - 12-SEP-2014 Malta In Dissolution Paradise Papers
ABY FOUR LIMITED Legal representative - - 18-OCT-2013 Malta - Paradise Papers
ABY FOUR LIMITED Judicial representative - - 18-OCT-2013 Malta - Paradise Papers
ABY FOUR LIMITED Director - - 18-OCT-2013 Malta - Paradise Papers
ABY TWELVE LIMITED Legal representative - - 28-JAN-2014 Malta - Paradise Papers
ABY TWELVE LIMITED Director - - 28-JAN-2014 Malta - Paradise Papers
ABY TWELVE LIMITED Judicial representative - - 28-JAN-2014 Malta - Paradise Papers
ABY FIFTEEN LIMITED Legal representative - - 02-MAY-2014 Malta - Paradise Papers
ABY FIFTEEN LIMITED Judicial representative - - 02-MAY-2014 Malta - Paradise Papers
ABY FIFTEEN LIMITED Director - - 02-MAY-2014 Malta - Paradise Papers
ABM TWO LIMITED Director - - 26-JUL-2013 Malta - Paradise Papers
ABM TWO LIMITED Judicial representative - - 26-JUL-2013 Malta - Paradise Papers
ABM TWO LIMITED Legal representative - - 26-JUL-2013 Malta - Paradise Papers
ABY GROUP HOLDING LIMITED Judicial representative - - 23-OCT-2013 Malta - Paradise Papers
ABY GROUP HOLDING LIMITED Legal representative - - 23-OCT-2013 Malta - Paradise Papers
ABY GROUP HOLDING LIMITED Director - - 23-OCT-2013 Malta - Paradise Papers
HERON VENTURES LTD Judicial representative - - 27-NOV-2013 Malta - Paradise Papers
HERON VENTURES LTD Legal representative - - 27-NOV-2013 Malta - Paradise Papers
HERON VENTURES LTD Director - - 27-NOV-2013 Malta - Paradise Papers
AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED Judicial representative - - 03-MAR-2014 Malta - Paradise Papers
AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED Legal representative - - 03-MAR-2014 Malta - Paradise Papers
AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED Director - - 03-MAR-2014 Malta - Paradise Papers

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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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