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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
BASILIKA INVESTMENTS LIMITED Judicial representative - - 09-APR-1997 Malta Struck Off Paradise Papers
BASILIKA INVESTMENTS LIMITED Legal representative - - 09-APR-1997 Malta Struck Off Paradise Papers
BASILIKA INVESTMENTS LIMITED Director - - 09-APR-1997 Malta Struck Off Paradise Papers
BLOCK HOLDINGS LIMITED Judicial representative - - 14-MAR-2001 Malta Struck Off Paradise Papers
BLOCK HOLDINGS LIMITED Legal representative - - 14-MAR-2001 Malta Struck Off Paradise Papers
BLOCK HOLDINGS LIMITED Director - - 14-MAR-2001 Malta Struck Off Paradise Papers
CARTHAGE HOLDINGS LIMITED Director - - 15-DEC-1999 Malta Struck Off Paradise Papers
CARTHAGE HOLDINGS LIMITED Legal representative - - 15-DEC-1999 Malta Struck Off Paradise Papers
CARTHAGE HOLDINGS LIMITED Judicial representative - - 15-DEC-1999 Malta Struck Off Paradise Papers
CITIFIN LIMITED Director - - 04-JUL-2005 Malta Struck Off Paradise Papers
CITIFIN LIMITED Legal representative - - 04-JUL-2005 Malta Struck Off Paradise Papers
CITIFIN LIMITED Judicial representative - - 04-JUL-2005 Malta Struck Off Paradise Papers
CONCEPT RENTAL MARKETING LTD. Judicial representative - - 28-JUN-2001 Malta Struck Off Paradise Papers
CONCEPT RENTAL MARKETING LTD. Legal representative - - 28-JUN-2001 Malta Struck Off Paradise Papers
CONCEPT RENTAL MARKETING LTD. Director - - 28-JUN-2001 Malta Struck Off Paradise Papers
CONPHINANCE LIMITED Director - - 08-MAR-2000 Malta Struck Off Paradise Papers
CONPHINANCE LIMITED Judicial representative - - 08-MAR-2000 Malta Struck Off Paradise Papers
CONPHINANCE LIMITED Legal representative - - 08-MAR-2000 Malta Struck Off Paradise Papers
DAMBOVITA LIMITED Director - - 12-DEC-2006 Malta Struck Off Paradise Papers
FINANCE HOLDINGS LIMITED Director - - 12-DEC-2000 Malta Struck Off Paradise Papers
FINANCE HOLDINGS LIMITED Legal representative - - 12-DEC-2000 Malta Struck Off Paradise Papers
FINANCE HOLDINGS LIMITED Judicial representative - - 12-DEC-2000 Malta Struck Off Paradise Papers
FOSTER HOLDINGS LIMITED Director - - 02-JUN-2000 Malta Struck Off Paradise Papers
FOSTER HOLDINGS LIMITED Judicial representative - - 02-JUN-2000 Malta Struck Off Paradise Papers
MEDFIN HOLDINGS LIMITED Judicial representative - - 02-JUN-2000 Malta Struck Off Paradise Papers
MEDFIN HOLDINGS LIMITED Legal representative - - 02-JUN-2000 Malta Struck Off Paradise Papers
MEDFIN HOLDINGS LIMITED Director - - 02-JUN-2000 Malta Struck Off Paradise Papers
MEDITERRANEAN CAPITAL HOLDINGS LIMITED Legal representative - - 17-JAN-2005 Malta Struck Off Paradise Papers
MEDITERRANEAN CAPITAL HOLDINGS LIMITED Director - - 17-JAN-2005 Malta Struck Off Paradise Papers
MEDITERRANEAN CAPITAL HOLDINGS LIMITED Judicial representative - - 17-JAN-2005 Malta Struck Off Paradise Papers
MINOSSE HOLDING LIMITED Director - - 07-JAN-2005 Malta Struck Off Paradise Papers
MINOSSE HOLDING LIMITED Judicial representative - - 07-JAN-2005 Malta Struck Off Paradise Papers
MINOSSE HOLDING LIMITED Legal representative - - 07-JAN-2005 Malta Struck Off Paradise Papers
RIVA HOLDINGS LIMITED Director - - 03-AUG-2001 Malta Struck Off Paradise Papers
RIVA HOLDINGS LIMITED Legal representative - - 03-AUG-2001 Malta Struck Off Paradise Papers
RIVA HOLDINGS LIMITED Judicial representative - - 03-AUG-2001 Malta Struck Off Paradise Papers
ROLTON INTERNATIONAL MALTA LIMITED Legal representative - - 16-MAY-2000 Malta Struck Off Paradise Papers
ROLTON INTERNATIONAL MALTA LIMITED Judicial representative - - 16-MAY-2000 Malta Struck Off Paradise Papers
ROLTON INTERNATIONAL MALTA LIMITED Director - - 16-MAY-2000 Malta Struck Off Paradise Papers
SEA MEDITERRANEAN HOLDING CO LIMITED Director - - 05-MAY-2005 Malta Struck Off Paradise Papers
SEA MEDITERRANEAN HOLDING CO LIMITED Judicial representative - - 05-MAY-2005 Malta Struck Off Paradise Papers
SEA MEDITERRANEAN HOLDING CO LIMITED Legal representative - - 05-MAY-2005 Malta Struck Off Paradise Papers
SMITH & YOUNG LIMITED Legal representative - - 12-JUL-2001 Malta Struck Off Paradise Papers
SMITH & YOUNG LIMITED Judicial representative - - 12-JUL-2001 Malta Struck Off Paradise Papers
SMITH & YOUNG LIMITED Director - - 12-JUL-2001 Malta Struck Off Paradise Papers
TRADECOM INTERNATIONAL LIMITED Judicial representative - - 15-DEC-1999 Malta Struck Off Paradise Papers
TRADECOM INTERNATIONAL LIMITED Legal representative - - 15-DEC-1999 Malta Struck Off Paradise Papers
TRADECOM INTERNATIONAL LIMITED Director - - 15-DEC-1999 Malta Struck Off 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.