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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
UPTIME ROBOT SERVICE PROVIDER LIMITED Director - - 17-JUN-2016 Malta - Paradise Papers
UPTIME ROBOT SERVICE PROVIDER LIMITED Legal representative - - 17-JUN-2016 Malta - Paradise Papers
UPTIME ROBOT SERVICE PROVIDER LIMITED Judicial representative - - 17-JUN-2016 Malta - Paradise Papers
CARASO LIMITED Legal representative - - 24-MAR-2016 Malta - Paradise Papers
CARASO LIMITED Director - - 24-MAR-2016 Malta - Paradise Papers
CARASO LIMITED Judicial representative - - 24-MAR-2016 Malta - Paradise Papers
CORAL WALL LIMITED Director - - 07-OCT-2014 Malta - Paradise Papers
CORAL WALL LIMITED Judicial representative - - 07-OCT-2014 Malta - Paradise Papers
CORAL WALL LIMITED Legal representative - - 07-OCT-2014 Malta - Paradise Papers
CORZONA CAPITAL LIMITED Judicial representative - - 21-DEC-2007 Malta - Paradise Papers
CORZONA CAPITAL LIMITED Legal representative - - 21-DEC-2007 Malta - Paradise Papers
CORZONA CAPITAL LIMITED Director - - 21-DEC-2007 Malta - Paradise Papers
POLAR ENERGY LIMITED Judicial representative - - 09-JUN-2011 Malta - Paradise Papers
POLAR ENERGY LIMITED Director - - 09-JUN-2011 Malta - Paradise Papers
POLAR ENERGY LIMITED Legal representative - - 09-JUN-2011 Malta - Paradise Papers
FutureEd Malta Limited Director - - 29-JAN-2008 Malta - Paradise Papers
FutureEd Malta Limited Judicial representative - - 29-JAN-2008 Malta - Paradise Papers
FutureEd Malta Limited Legal representative - - 29-JAN-2008 Malta - Paradise Papers
PROLIFICO GROUP LIMITED Director - - 08-OCT-2012 Malta - Paradise Papers
PROLIFICO GROUP LIMITED Judicial representative - - 08-OCT-2012 Malta - Paradise Papers
PROLIFICO GROUP LIMITED Legal representative - - 08-OCT-2012 Malta - Paradise Papers
BARRA HOLDING LIMITED Judicial representative - - 06-SEP-2012 Malta - Paradise Papers
BARRA HOLDING LIMITED Legal representative - - 06-SEP-2012 Malta - Paradise Papers
BARRA HOLDING LIMITED Director - - 06-SEP-2012 Malta - Paradise Papers
RESS HOLDING LIMITED Director - - 22-AUG-2012 Malta - Paradise Papers
RESS HOLDING LIMITED Legal representative - - 22-AUG-2012 Malta - Paradise Papers
RESS HOLDING LIMITED Judicial representative - - 22-AUG-2012 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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