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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WALDO INVESTMENTS LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
BEACON HEALTHCARE LIMITED Shareholder - - 29-MAR-1999 Malta - Paradise Papers
WALDONET LIMITED Shareholder - - 09-OCT-1995 Malta - Paradise Papers
WALDO LABORATORIES LIMITED Shareholder - - 01-DEC-1997 Malta - Paradise Papers
SPARKBOW LIMITED Shareholder - - 16-JUL-2009 Malta - Paradise Papers
WEBCRAFT LIMITED Shareholder - - 09-AUG-1996 Malta - Paradise Papers
TURNTOWEB LIMITED Shareholder - - 16-JUL-2009 Malta - Paradise Papers
TRANSACTIUM LIMITED Shareholder - - 23-FEB-2004 Malta - Paradise Papers

Address (1)

Data From
CENTRAL BUSINESS CENTRE, GROUNDFLOOR LEVEL, MDINA ROAD, ZEBBUG ZBG 9015 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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