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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GUY WILLIAM EDMUNDS

Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
AGRICANE CONSULTING LTD. Legal representative - - 19-JUN-2014 Malta - Paradise Papers
AGRICANE CONSULTING LTD. Director - - 19-JUN-2014 Malta - Paradise Papers
AGRICANE CONSULTING LTD. Judicial representative - - 19-JUN-2014 Malta - Paradise Papers
INTO AFRIQUE LTD Legal representative - - 19-JUN-2014 Malta - Paradise Papers
INTO AFRIQUE LTD Director - - 19-JUN-2014 Malta - Paradise Papers
INTO AFRIQUE LTD Judicial representative - - 19-JUN-2014 Malta - Paradise Papers
MAGLIN TRADING LIMITED Judicial representative - - 24-SEP-2014 Malta - Paradise Papers
MAGLIN TRADING LIMITED Director - - 24-SEP-2014 Malta - Paradise Papers
MAGLIN TRADING LIMITED Legal representative - - 24-SEP-2014 Malta - Paradise Papers
ATRIA HOLDINGS LIMITED Judicial representative - - 21-DEC-2012 Malta - Paradise Papers
ATRIA HOLDINGS LIMITED Legal representative - - 21-DEC-2012 Malta - Paradise Papers
ATRIA HOLDINGS LIMITED Director - - 21-DEC-2012 Malta - Paradise Papers
RIFT VALLEY TRADING ONE LIMITED Judicial representative - - 12-JUN-2015 Malta - Paradise Papers
RIFT VALLEY TRADING ONE LIMITED Director - - 12-JUN-2015 Malta - Paradise Papers
RIFT VALLEY TRADING ONE LIMITED Legal representative - - 12-JUN-2015 Malta - Paradise Papers
RIFT VALLEY TRADING TWO LIMITED Legal representative - - 12-JUN-2015 Malta - Paradise Papers
RIFT VALLEY TRADING TWO LIMITED Director - - 12-JUN-2015 Malta - Paradise Papers
RIFT VALLEY TRADING TWO LIMITED Judicial representative - - 12-JUN-2015 Malta - Paradise Papers
CAPRICORN TRUSTEES LTD Shareholder - - 10-JUL-2012 Malta - Paradise Papers
CAPRICORN TRUSTEES LTD Legal representative - - 10-JUL-2012 Malta - Paradise Papers
CAPRICORN TRUSTEES LTD Judicial representative - - 10-JUL-2012 Malta - Paradise Papers
CAPRICORN TRUSTEES LTD Director - - 10-JUL-2012 Malta - Paradise Papers
CAPRICORN INTERNATIONAL LIMITED Shareholder - - 02-FEB-1990 Malta - Paradise Papers
CAPRICORN INTERNATIONAL LIMITED Director - - 02-FEB-1990 Malta - Paradise Papers
CAPRICORN INTERNATIONAL LIMITED Legal representative - - 02-FEB-1990 Malta - Paradise Papers
CAPRICORN INTERNATIONAL LIMITED Judicial representative - - 02-FEB-1990 Malta - Paradise Papers

Address (1)

Data From
THE STONE HOUSE, CARRICK CREIGH ROAD, HELENSVALE, HARARE 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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