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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
NINA FUND SICAV P.L.C. Secretary - - 15-MAR-2016 Malta - Paradise Papers
HOLPA LIMITED Director - - 20-FEB-2015 Malta - Paradise Papers
HOLPA LIMITED Legal representative - - 20-FEB-2015 Malta - Paradise Papers
HOLPA LIMITED Judicial representative - - 20-FEB-2015 Malta - Paradise Papers
NY INVESTMENTS LIMITED Legal representative - - 13-APR-2015 Malta - Paradise Papers
NY INVESTMENTS LIMITED Judicial representative - - 13-APR-2015 Malta - Paradise Papers
NY INVESTMENTS LIMITED Director - - 13-APR-2015 Malta - Paradise Papers
ROS.MA. INVESTMENTS HOLDING LIMITED Director - - 06-JUL-2015 Malta - Paradise Papers
ROS.MA. INVESTMENTS HOLDING LIMITED Legal representative - - 06-JUL-2015 Malta - Paradise Papers
ROS.MA. INVESTMENTS HOLDING LIMITED Judicial representative - - 06-JUL-2015 Malta - Paradise Papers
SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED Director - - 23-NOV-2015 Malta - Paradise Papers
SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED Judicial representative - - 23-NOV-2015 Malta - Paradise Papers
SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED Legal representative - - 23-NOV-2015 Malta - Paradise Papers
SEVEN ISLANDS HOLDING LIMITED Judicial representative - - 16-DEC-2014 Malta - Paradise Papers
SEVEN ISLANDS HOLDING LIMITED Director - - 16-DEC-2014 Malta - Paradise Papers
SEVEN ISLANDS HOLDING LIMITED Legal representative - - 16-DEC-2014 Malta - Paradise Papers
H.Z.C. INVESTMENTS LIMITED Director - - 10-DEC-2015 Malta - Paradise Papers
H.Z.C. INVESTMENTS LIMITED Legal representative - - 10-DEC-2015 Malta - Paradise Papers
H.Z.C. INVESTMENTS LIMITED Judicial representative - - 10-DEC-2015 Malta - Paradise Papers
APO LIMITED Legal representative - - 23-DEC-2016 Malta - Paradise Papers
APO LIMITED Director - - 23-DEC-2016 Malta - Paradise Papers
APO LIMITED Judicial representative - - 23-DEC-2016 Malta - Paradise Papers
MASTER PRODUCTION LIMITED Judicial representative - - 14-APR-2015 Malta - Paradise Papers
MASTER PRODUCTION LIMITED Legal representative - - 14-APR-2015 Malta - Paradise Papers
MASTER PRODUCTION LIMITED Director - - 14-APR-2015 Malta - Paradise Papers
WIND & FIRE LIMITED Legal representative - - 16-DEC-2014 Malta - Paradise Papers
WIND & FIRE LIMITED Judicial representative - - 16-DEC-2014 Malta - Paradise Papers
WIND & FIRE LIMITED Director - - 16-DEC-2014 Malta - Paradise Papers
SIGLA DIMA LIMITED Judicial representative - - 14-JUL-2016 Malta - Paradise Papers
SIGLA DIMA LIMITED Director - - 14-JUL-2016 Malta - Paradise Papers
SIGLA DIMA LIMITED Legal representative - - 14-JUL-2016 Malta - Paradise Papers
GREMI LTD Judicial representative - - 10-JUL-2014 Malta - Paradise Papers
GREMI LTD Director - - 10-JUL-2014 Malta - Paradise Papers
GREMI LTD Legal representative - - 10-JUL-2014 Malta - Paradise Papers
AMAL AVIATION LIMITED Legal representative - - 30-SEP-2014 Malta - Paradise Papers
AMAL AVIATION LIMITED Director - - 30-SEP-2014 Malta - Paradise Papers
AMAL AVIATION LIMITED Judicial representative - - 30-SEP-2014 Malta - Paradise Papers
HPC LIMITED Judicial representative - - 14-JUL-2016 Malta - Paradise Papers
HPC LIMITED Director - - 14-JUL-2016 Malta - Paradise Papers
HPC LIMITED Legal representative - - 14-JUL-2016 Malta - Paradise Papers
IRONWOOD STUDIO LIMITED Director - - 29-APR-2016 Malta - Paradise Papers
IRONWOOD STUDIO LIMITED Legal representative - - 29-APR-2016 Malta - Paradise Papers
IRONWOOD STUDIO LIMITED Judicial representative - - 29-APR-2016 Malta - Paradise Papers
Keep Fit Limited Judicial representative - - 08-JAN-2015 Malta - Paradise Papers
Keep Fit Limited Legal representative - - 08-JAN-2015 Malta - Paradise Papers
Keep Fit Limited Director - - 08-JAN-2015 Malta - Paradise Papers
BACK BACK INTERNATIONAL HOLDING LTD Judicial representative - - 31-AUG-2015 Malta - Paradise Papers
BACK BACK INTERNATIONAL HOLDING LTD Legal representative - - 31-AUG-2015 Malta - Paradise Papers
BACK BACK INTERNATIONAL HOLDING LTD Director - - 31-AUG-2015 Malta - Paradise Papers
NAG INTERNATIONAL LTD Legal representative - - 31-AUG-2015 Malta - Paradise Papers
NAG INTERNATIONAL LTD Director - - 31-AUG-2015 Malta - Paradise Papers
NAG INTERNATIONAL LTD Judicial representative - - 31-AUG-2015 Malta - Paradise Papers
IDJDIGITAL HOLDING LIMITED Director - - 29-AUG-2016 Malta - Paradise Papers
IDJDIGITAL HOLDING LIMITED Legal representative - - 29-AUG-2016 Malta - Paradise Papers
IDJDIGITAL HOLDING LIMITED Judicial representative - - 29-AUG-2016 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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