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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (45)

Role From To Incorporation Jurisdiction Status Data From
JENA HOLDING BV Director - - 29-OCT-2004 Malta - Paradise Papers
QUADRANT NAARDEN B.V. Director - - 12-FEB-2002 Malta - Paradise Papers
Smart Cosmetics & Technologies Limited Shareholder - - 09-AUG-2007 Malta - Paradise Papers
Central Locations Limited Director - - 10-AUG-2007 Malta - Paradise Papers
M.P.M. TRADING LIMITED Director - - 30-DEC-2015 Malta - Paradise Papers
M.P.M. TRADING LIMITED Legal representative - - 30-DEC-2015 Malta - Paradise Papers
BLUE SEAS YACHTS LTD. Legal representative - - 20-NOV-2015 Malta - Paradise Papers
BLUE SEAS YACHTS LTD. Director - - 20-NOV-2015 Malta - Paradise Papers
BLUE SEAS YACHTS LTD. Judicial representative - - 20-NOV-2015 Malta - Paradise Papers
Florentin Limited Director - - 18-JUN-2009 Malta - Paradise Papers
Florentin Limited Legal representative - - 18-JUN-2009 Malta - Paradise Papers
Florentin Limited Judicial representative - - 18-JUN-2009 Malta - Paradise Papers
FIRSTLINE LIMITED Judicial representative - - 10-MAR-2009 Malta - Paradise Papers
FIRSTLINE LIMITED Legal representative - - 10-MAR-2009 Malta - Paradise Papers
FIRSTLINE LIMITED Director - - 10-MAR-2009 Malta - Paradise Papers
MID-MED CHARTERS LIMITED Liquidator - - 30-MAR-2004 Malta - Paradise Papers
MID-MED CHARTERS LIMITED Judicial representative - - 30-MAR-2004 Malta - Paradise Papers
MID-MED CHARTERS LIMITED Director - - 30-MAR-2004 Malta - Paradise Papers
M H HOLDINGS LIMITED Director - - 04-OCT-2010 Malta In Dissolution Paradise Papers
M H HOLDINGS LIMITED Legal representative - - 04-OCT-2010 Malta In Dissolution Paradise Papers
M H HOLDINGS LIMITED Judicial representative - - 04-OCT-2010 Malta In Dissolution Paradise Papers
BEST Communications Limited Judicial representative - - 26-NOV-2015 Malta - Paradise Papers
BEST Communications Limited Legal representative - - 26-NOV-2015 Malta - Paradise Papers
BEST Communications Limited Director - - 26-NOV-2015 Malta - Paradise Papers
WESTWARD SAILING MALTA LIMITED Judicial representative - - 06-JUN-2008 Malta In Dissolution Paradise Papers
WESTWARD SAILING MALTA LIMITED Legal representative - - 06-JUN-2008 Malta In Dissolution Paradise Papers
WESTWARD SAILING MALTA LIMITED Director - - 06-JUN-2008 Malta In Dissolution Paradise Papers
TAURUS MARINE II LTD Legal representative - - 29-MAY-2012 Malta - Paradise Papers
TAURUS MARINE II LTD Director - - 29-MAY-2012 Malta - Paradise Papers
TAURUS MARINE II LTD Judicial representative - - 29-MAY-2012 Malta - Paradise Papers
SCHALLER YACHT MANAGEMENT LTD Director - - 16-MAY-2005 Malta Struck Off Paradise Papers
SCHALLER YACHT MANAGEMENT LTD Judicial representative - - 16-MAY-2005 Malta Struck Off Paradise Papers
SCHALLER YACHT MANAGEMENT LTD Legal representative - - 16-MAY-2005 Malta Struck Off Paradise Papers
VACU VIN (MALTA) LTD Director - - 28-FEB-2002 Malta Struck Off Paradise Papers
VACU VIN (MALTA) LTD Legal representative - - 28-FEB-2002 Malta Struck Off Paradise Papers
VACU VIN (MALTA) LTD Judicial representative - - 28-FEB-2002 Malta Struck Off Paradise Papers
EKL HOLDING LTD Judicial representative - - 09-DEC-2010 Malta - Paradise Papers
EKL HOLDING LTD Legal representative - - 09-DEC-2010 Malta - Paradise Papers
EKL HOLDING LTD Director - - 09-DEC-2010 Malta - Paradise Papers
PACK TRADING LTD Legal representative - - 18-JAN-2013 Malta - Paradise Papers
PACK TRADING LTD Judicial representative - - 18-JAN-2013 Malta - Paradise Papers
PACK TRADING LTD Director - - 18-JAN-2013 Malta - Paradise Papers
ENERGY FORUM CONSULTANTS LIMITED Judicial representative - - 21-JUN-2013 Malta - Paradise Papers
ENERGY FORUM CONSULTANTS LIMITED Director - - 21-JUN-2013 Malta - Paradise Papers
ENERGY FORUM CONSULTANTS LIMITED Legal representative - - 21-JUN-2013 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.

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