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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 (79)

Role From To Incorporation Jurisdiction Status Data From
LEASECO LIMITED Shareholder - - 03-MAY-2006 Malta Struck Off Paradise Papers
FARIN CONSULTANCY LIMITED Legal representative - - 18-JUN-2015 Malta - Paradise Papers
FARIN CONSULTANCY LIMITED Judicial representative - - 18-JUN-2015 Malta - Paradise Papers
FARIN CONSULTANCY LIMITED Director - - 18-JUN-2015 Malta - Paradise Papers
FIRST CAPE PROPERTIES LIMITED Director - - 26-JAN-2016 Malta - Paradise Papers
FIRST CAPE PROPERTIES LIMITED Legal representative - - 26-JAN-2016 Malta - Paradise Papers
FIRST CAPE PROPERTIES LIMITED Judicial representative - - 26-JAN-2016 Malta - Paradise Papers
VGW MALTA LIMITED Legal representative - - 09-MAR-2016 Malta - Paradise Papers
VGW MALTA LIMITED Judicial representative - - 09-MAR-2016 Malta - Paradise Papers
VGW MALTA LIMITED Director - - 09-MAR-2016 Malta - Paradise Papers
QUINTA PEQUENA LIMITED Judicial representative - - 22-APR-2014 Malta - Paradise Papers
QUINTA PEQUENA LIMITED Legal representative - - 22-APR-2014 Malta - Paradise Papers
QUINTA PEQUENA LIMITED Director - - 22-APR-2014 Malta - Paradise Papers
KUKUMBRAWA LIMITED Legal representative - - 17-SEP-2015 Malta - Paradise Papers
KUKUMBRAWA LIMITED Judicial representative - - 17-SEP-2015 Malta - Paradise Papers
KUKUMBRAWA LIMITED Director - - 17-SEP-2015 Malta - Paradise Papers
MANOR COURT VIEWS LIMITED Director - - 30-NOV-2015 Malta - Paradise Papers
MANOR COURT VIEWS LIMITED Legal representative - - 30-NOV-2015 Malta - Paradise Papers
MANOR COURT VIEWS LIMITED Judicial representative - - 30-NOV-2015 Malta - Paradise Papers
SNOWFLAKE PROPERTIES LIMITED Judicial representative - - 23-JAN-2015 Malta - Paradise Papers
SNOWFLAKE PROPERTIES LIMITED Legal representative - - 23-JAN-2015 Malta - Paradise Papers
SNOWFLAKE PROPERTIES LIMITED Director - - 23-JAN-2015 Malta - Paradise Papers
ROLESTER INVESTMENTS LIMITED Judicial representative - - 02-MAR-2006 Malta - Paradise Papers
ROLESTER INVESTMENTS LIMITED Legal representative - - 02-MAR-2006 Malta - Paradise Papers
ROLESTER INVESTMENTS LIMITED Director - - 02-MAR-2006 Malta - Paradise Papers
Euclid Limited Director - - 12-JUL-2013 Malta - Paradise Papers
Euclid Limited Legal representative - - 12-JUL-2013 Malta - Paradise Papers
Euclid Limited Judicial representative - - 12-JUL-2013 Malta - Paradise Papers
ROBSON PROPERTY COMPANY LIMITED Judicial representative - - 20-FEB-2014 Malta - Paradise Papers
ROBSON PROPERTY COMPANY LIMITED Legal representative - - 20-FEB-2014 Malta - Paradise Papers
ROBSON PROPERTY COMPANY LIMITED Director - - 20-FEB-2014 Malta - Paradise Papers
27 Investments Limited Director - - 22-DEC-2014 Malta - Paradise Papers
27 Investments Limited Legal representative - - 22-DEC-2014 Malta - Paradise Papers
27 Investments Limited Judicial representative - - 22-DEC-2014 Malta - Paradise Papers
ADRANIS HOLDING LIMITED Director - - 15-JUN-2015 Malta In Dissolution Paradise Papers
ADRANIS HOLDING LIMITED Legal representative - - 15-JUN-2015 Malta In Dissolution Paradise Papers
ADRANIS HOLDING LIMITED Judicial representative - - 15-JUN-2015 Malta In Dissolution Paradise Papers
HADES TRADING & SERVICES LIMITED Legal representative - - 20-MAR-2015 Malta In Dissolution Paradise Papers
HADES TRADING & SERVICES LIMITED Director - - 20-MAR-2015 Malta In Dissolution Paradise Papers
HADES TRADING & SERVICES LIMITED Judicial representative - - 20-MAR-2015 Malta In Dissolution Paradise Papers
XALT AERO LIMITED Judicial representative - - 20-NOV-2014 Malta - Paradise Papers
XALT AERO LIMITED Legal representative - - 20-NOV-2014 Malta - Paradise Papers
XALT AERO LIMITED Director - - 20-NOV-2014 Malta - Paradise Papers
FEEL SO GOOD (SHIPPING) LIMITED Judicial representative - - 03-JAN-2013 Malta - Paradise Papers
FEEL SO GOOD (SHIPPING) LIMITED Legal representative - - 03-JAN-2013 Malta - Paradise Papers
FEEL SO GOOD (SHIPPING) LIMITED Director - - 03-JAN-2013 Malta - Paradise Papers
AERO STREAM HOLDING LIMITED Director - - 22-DEC-2014 Malta - Paradise Papers
AERO STREAM HOLDING LIMITED Judicial representative - - 22-DEC-2014 Malta - Paradise Papers
AERO STREAM HOLDING LIMITED Legal representative - - 22-DEC-2014 Malta - 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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