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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 (48)

Role From To Incorporation Jurisdiction Status Data From
BLUE BRIGHT SPARKS LIMITED Director - - 30-APR-2004 Malta - Paradise Papers
BLUE BRIGHT SPARKS LIMITED Judicial representative - - 30-APR-2004 Malta - Paradise Papers
ESTHAM HOLDINGS LIMITED Judicial representative - - 20-JAN-2004 Malta - Paradise Papers
ESTHAM HOLDINGS LIMITED Director - - 20-JAN-2004 Malta - Paradise Papers
SENNAR HOLDINGS LIMITED Director - - 04-FEB-2004 Malta - Paradise Papers
SENNAR HOLDINGS LIMITED Judicial representative - - 04-FEB-2004 Malta - Paradise Papers
SELINGA INVESTMENTS LIMITED Director - - 26-JAN-2004 Malta - Paradise Papers
SELINGA INVESTMENTS LIMITED Judicial representative - - 26-JAN-2004 Malta - Paradise Papers
SNOWDON HOLDINGS LIMITED Judicial representative - - 26-JAN-2004 Malta - Paradise Papers
SNOWDON HOLDINGS LIMITED Director - - 26-JAN-2004 Malta - Paradise Papers
LEMONFIELD ASSOCIATES LIMITED Judicial representative - - 19-FEB-2004 Malta - Paradise Papers
LEMONFIELD ASSOCIATES LIMITED Director - - 19-FEB-2004 Malta - Paradise Papers
BENEDICT PROPERTIES LIMITED Director - - 20-JAN-2004 Malta - Paradise Papers
BENEDICT PROPERTIES LIMITED Judicial representative - - 20-JAN-2004 Malta - Paradise Papers
MODBURY INVESTMENTS LIMITED Judicial representative - - 26-JAN-2004 Malta - Paradise Papers
MODBURY INVESTMENTS LIMITED Director - - 26-JAN-2004 Malta - Paradise Papers
CROQUE HOLDINGS LIMITED Director - - 04-FEB-2004 Malta - Paradise Papers
CROQUE HOLDINGS LIMITED Judicial representative - - 04-FEB-2004 Malta - Paradise Papers
NEALA INVESTMENTS LIMITED Judicial representative - - 19-FEB-2004 Malta - Paradise Papers
NEALA INVESTMENTS LIMITED Director - - 19-FEB-2004 Malta - Paradise Papers
REGAL PARK ESTATES LIMITED Director - - 26-JAN-2004 Malta - Paradise Papers
REGAL PARK ESTATES LIMITED Judicial representative - - 26-JAN-2004 Malta - Paradise Papers
EDANA HOLDINGS LIMITED Judicial representative - - 20-JAN-2004 Malta Struck Off Paradise Papers
EDANA HOLDINGS LIMITED Director - - 20-JAN-2004 Malta Struck Off Paradise Papers
ESSEN ASSOCIATES LIMITED Director - - 27-AUG-2015 Malta - Paradise Papers
ESSEN ASSOCIATES LIMITED Legal representative - - 27-AUG-2015 Malta - Paradise Papers
ESSEN ASSOCIATES LIMITED Judicial representative - - 27-AUG-2015 Malta - Paradise Papers
BRIDGEWATER PROPERTIES LIMITED Legal representative - - 30-DEC-2003 Malta - Paradise Papers
BRIDGEWATER PROPERTIES LIMITED Director - - 30-DEC-2003 Malta - Paradise Papers
BRIDGEWATER PROPERTIES LIMITED Judicial representative - - 30-DEC-2003 Malta - Paradise Papers
LENTAL HOLDINGS LIMITED Legal representative - - 16-DEC-2003 Malta - Paradise Papers
LENTAL HOLDINGS LIMITED Judicial representative - - 16-DEC-2003 Malta - Paradise Papers
LENTAL HOLDINGS LIMITED Director - - 16-DEC-2003 Malta - Paradise Papers

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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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