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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
SINCUI HOLDINGS LIMITED Legal representative - - 05-APR-2006 Malta - Paradise Papers
SINCUI HOLDINGS LIMITED Judicial representative - - 05-APR-2006 Malta - Paradise Papers
SINCUI HOLDINGS LIMITED Director - - 05-APR-2006 Malta - Paradise Papers
CONDOR INTERNATIONAL LIMITED Director - - 06-FEB-2007 Malta - Paradise Papers
CONDOR INTERNATIONAL LIMITED Judicial representative - - 06-FEB-2007 Malta - Paradise Papers
CONDOR INTERNATIONAL LIMITED Legal representative - - 06-FEB-2007 Malta - Paradise Papers
CONDOR HOLDINGS LIMITED Judicial representative - - 06-FEB-2007 Malta - Paradise Papers
CONDOR HOLDINGS LIMITED Director - - 06-FEB-2007 Malta - Paradise Papers
CONDOR HOLDINGS LIMITED Legal representative - - 06-FEB-2007 Malta - Paradise Papers
W.E. GIBSON LIMITED Director - - 24-SEP-2004 Malta - Paradise Papers
W.E. GIBSON LIMITED Legal representative - - 24-SEP-2004 Malta - Paradise Papers
W.E. GIBSON LIMITED Judicial representative - - 24-SEP-2004 Malta - Paradise Papers
FALCON CAPITAL LIMITED Judicial representative - - 24-SEP-2004 Malta - Paradise Papers
FALCON CAPITAL LIMITED Legal representative - - 24-SEP-2004 Malta - Paradise Papers
FALCON CAPITAL LIMITED Director - - 24-SEP-2004 Malta - Paradise Papers
C2C BUSINESS SOLUTIONS LIMITED Director - - 16-JUL-2009 Malta Struck Off Paradise Papers
C2C BUSINESS SOLUTIONS LIMITED Legal representative - - 16-JUL-2009 Malta Struck Off Paradise Papers
C2C BUSINESS SOLUTIONS LIMITED Judicial representative - - 16-JUL-2009 Malta Struck Off Paradise Papers
MAGNUM DIGITAL MEDIA LIMITED Director - - 02-JUL-2007 Malta In Dissolution Paradise Papers
MAGNUM DIGITAL MEDIA LIMITED Legal representative - - 02-JUL-2007 Malta In Dissolution Paradise Papers
MAGNUM DIGITAL MEDIA LIMITED Judicial representative - - 02-JUL-2007 Malta In Dissolution Paradise Papers
BLACK FIN SOFTWARE LIMITED Director - - 25-JUL-2006 Malta In Dissolution Paradise Papers
BLACK FIN SOFTWARE LIMITED Legal representative - - 25-JUL-2006 Malta In Dissolution Paradise Papers
BLACK FIN SOFTWARE LIMITED Judicial representative - - 25-JUL-2006 Malta In Dissolution Paradise Papers
MARDANA MANAGEMENT LIMITED Judicial representative - - 24-SEP-2004 Malta - Paradise Papers
MARDANA MANAGEMENT LIMITED Legal representative - - 24-SEP-2004 Malta - Paradise Papers
MARDANA MANAGEMENT LIMITED Director - - 24-SEP-2004 Malta - Paradise Papers
C2C HOLDING COMPANY LIMITED Director - - 16-JUL-2009 Malta Struck Off Paradise Papers
C2C HOLDING COMPANY LIMITED Judicial representative - - 16-JUL-2009 Malta Struck Off Paradise Papers
C2C HOLDING COMPANY LIMITED Legal representative - - 16-JUL-2009 Malta Struck Off Paradise Papers
BLACK FIN HOLDINGS LIMITED Director - - 21-JUL-2006 Malta In Dissolution Paradise Papers
BLACK FIN HOLDINGS LIMITED Judicial representative - - 21-JUL-2006 Malta In Dissolution Paradise Papers
BLACK FIN HOLDINGS LIMITED Legal representative - - 21-JUL-2006 Malta In Dissolution Paradise Papers
CONAIR HOLDINGS EUROPE LIMITED Shareholder - - 25-SEP-2012 Malta - Paradise Papers
CONAIR HOLDINGS EUROPE LIMITED Legal representative - - 25-SEP-2012 Malta - Paradise Papers
CONAIR HOLDINGS EUROPE LIMITED Judicial representative - - 25-SEP-2012 Malta - Paradise Papers
CONAIR HOLDINGS EUROPE LIMITED Director - - 25-SEP-2012 Malta - Paradise Papers
CONAIR AVIATION EUROPE LIMITED Shareholder - - 25-SEP-2012 Malta - Paradise Papers
CONAIR AVIATION EUROPE LIMITED Legal representative - - 25-SEP-2012 Malta - Paradise Papers
CONAIR AVIATION EUROPE LIMITED Judicial representative - - 25-SEP-2012 Malta - Paradise Papers
CONAIR AVIATION EUROPE LIMITED Director - - 25-SEP-2012 Malta - Paradise Papers
SINCUI INTERNATIONAL LIMITED Legal representative - - 06-APR-2006 Malta - Paradise Papers
SINCUI INTERNATIONAL LIMITED Judicial representative - - 06-APR-2006 Malta - Paradise Papers
SINCUI INTERNATIONAL LIMITED Director - - 06-APR-2006 Malta - Paradise Papers
MAGNUM DIGITAL HOLDINGS LIMITED Judicial representative - - 02-JUL-2007 Malta In Dissolution Paradise Papers
MAGNUM DIGITAL HOLDINGS LIMITED Legal representative - - 02-JUL-2007 Malta In Dissolution Paradise Papers
MAGNUM DIGITAL HOLDINGS LIMITED Director - - 02-JUL-2007 Malta In Dissolution 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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