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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ERSTE BANK (MALTA) LIMITED (CONVERTED TO C 32350) Director - - 02-SEP-1993 Malta Struck Off Paradise Papers
K 1931 INVESTMENT HOLDING LIMITED Judicial representative - - 19-FEB-2002 Malta Struck Off Paradise Papers
K 1931 INVESTMENT HOLDING LIMITED Director - - 19-FEB-2002 Malta Struck Off Paradise Papers
ERSTE FINANCE MALTA LTD Director - - 25-JAN-2007 Malta Struck Off Paradise Papers
ERSTE FINANCE MALTA LTD Judicial representative - - 25-JAN-2007 Malta Struck Off Paradise Papers
ERSTE FINANCE MALTA LTD Legal representative - - 25-JAN-2007 Malta Struck Off Paradise Papers
Lighthouse 449 Limited Legal representative - - 07-JAN-2011 Malta - Paradise Papers
Lighthouse 449 Limited Director - - 07-JAN-2011 Malta - Paradise Papers
Lighthouse 449 Limited Judicial representative - - 07-JAN-2011 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.

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