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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GVZH TRUSTEES LIMITED

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

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
ATLANTIC GAMES MALTA LIMITED Shareholder - - 06-DEC-2016 Malta - Paradise Papers
BEY CAP LIMITED Shareholder - - 15-APR-2016 Malta - Paradise Papers
CRESCO LIMITED Shareholder - - 08-APR-2016 Malta - Paradise Papers
OUSHENG CAPITAL LIMITED Shareholder - - 01-NOV-2016 Malta - Paradise Papers
IOGD LIMITED Shareholder - - 28-APR-2016 Malta - Paradise Papers
1837 HOLDINGS LIMITED Shareholder - - 18-MAR-2016 Malta - Paradise Papers
LEARO LIMITED Shareholder - - 04-JAN-2017 Malta - Paradise Papers
LEARO LIMITED Judicial representative - - 04-JAN-2017 Malta - Paradise Papers
LEARO LIMITED Legal representative - - 04-JAN-2017 Malta - Paradise Papers
LEARO LIMITED Director - - 04-JAN-2017 Malta - Paradise Papers
VARVARA YACHT LIMITED Shareholder - - 02-MAR-2017 Malta - Paradise Papers
VARVARA YACHT LIMITED Legal representative - - 02-MAR-2017 Malta - Paradise Papers
VARVARA YACHT LIMITED Judicial representative - - 02-MAR-2017 Malta - Paradise Papers
VARVARA YACHT LIMITED Director - - 02-MAR-2017 Malta - Paradise Papers
YARO LIMITED Shareholder - - 04-JAN-2017 Malta - Paradise Papers
YARO LIMITED Legal representative - - 04-JAN-2017 Malta - Paradise Papers
YARO LIMITED Judicial representative - - 04-JAN-2017 Malta - Paradise Papers
YARO LIMITED Director - - 04-JAN-2017 Malta - Paradise Papers
SEA FALCON YACHT LIMITED Legal representative - - 22-APR-2016 Malta - Paradise Papers
SEA FALCON YACHT LIMITED Director - - 22-APR-2016 Malta - Paradise Papers
SEA FALCON YACHT LIMITED Judicial representative - - 22-APR-2016 Malta - Paradise Papers
SEA FALCON YACHT LIMITED Shareholder - - 22-APR-2016 Malta - Paradise Papers
VARVARA LEASE LIMITED Legal representative - - 02-MAR-2017 Malta - Paradise Papers
VARVARA LEASE LIMITED Judicial representative - - 02-MAR-2017 Malta - Paradise Papers
VARVARA LEASE LIMITED Director - - 02-MAR-2017 Malta - Paradise Papers
VARVARA LEASE LIMITED Shareholder - - 02-MAR-2017 Malta - Paradise Papers
TEKINFIN NAVIGATION LIMITED Director - - 26-FEB-2016 Malta - Paradise Papers
TEKINFIN NAVIGATION LIMITED Legal representative - - 26-FEB-2016 Malta - Paradise Papers
TEKINFIN NAVIGATION LIMITED Judicial representative - - 26-FEB-2016 Malta - Paradise Papers
TEKINFIN NAVIGATION LIMITED Shareholder - - 26-FEB-2016 Malta - Paradise Papers
C-SPORTING & LEISURE LIMITED Judicial representative - - 08-NOV-2016 Malta - Paradise Papers
C-SPORTING & LEISURE LIMITED Legal representative - - 08-NOV-2016 Malta - Paradise Papers
C-SPORTING & LEISURE LIMITED Director - - 08-NOV-2016 Malta - Paradise Papers
C-SPORTING & LEISURE LIMITED Shareholder - - 08-NOV-2016 Malta - Paradise Papers
ARTIE LIMITED Judicial representative - - 28-JUN-2016 Malta - Paradise Papers
ARTIE LIMITED Legal representative - - 28-JUN-2016 Malta - Paradise Papers
ARTIE LIMITED Director - - 28-JUN-2016 Malta - Paradise Papers
ARTIE LIMITED Shareholder - - 28-JUN-2016 Malta - Paradise Papers
DEEP BLUE HOLDINGS LIMITED Legal representative - - 04-JAN-2017 Malta - Paradise Papers
DEEP BLUE HOLDINGS LIMITED Director - - 04-JAN-2017 Malta - Paradise Papers
DEEP BLUE HOLDINGS LIMITED Judicial representative - - 04-JAN-2017 Malta - Paradise Papers
DEEP BLUE HOLDINGS LIMITED Shareholder - - 04-JAN-2017 Malta - Paradise Papers
OLC NAVIGATION LIMITED Judicial representative - - 05-APR-2016 Malta - Paradise Papers
OLC NAVIGATION LIMITED Director - - 05-APR-2016 Malta - Paradise Papers
OLC NAVIGATION LIMITED Legal representative - - 05-APR-2016 Malta - Paradise Papers
OLC NAVIGATION LIMITED Shareholder - - 05-APR-2016 Malta - Paradise Papers
ART CONSULT LIMITED Legal representative - - 15-JUL-2016 Malta - Paradise Papers
ART CONSULT LIMITED Director - - 15-JUL-2016 Malta - Paradise Papers
ART CONSULT LIMITED Judicial representative - - 15-JUL-2016 Malta - Paradise Papers
ART CONSULT LIMITED Shareholder - - 15-JUL-2016 Malta - Paradise Papers
CISA HOLDINGS LIMITED Legal representative - - 23-DEC-2016 Malta - Paradise Papers
CISA HOLDINGS LIMITED Director - - 23-DEC-2016 Malta - Paradise Papers
CISA HOLDINGS LIMITED Judicial representative - - 23-DEC-2016 Malta - Paradise Papers
CISA HOLDINGS LIMITED Shareholder - - 23-DEC-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
MIFRA CONSULTANTS LIMITED Same id as - - Paradise Papers

Address (1)

Data From
192 OLD BAKERY STREET VALLETTA VLT 1455 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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