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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
KNIGHT INVESTMENT GROUP LIMITED Shareholder - - 13-MAY-2010 Malta - Paradise Papers
SILACOM LIMITED Shareholder - - 11-AUG-2010 Malta - Paradise Papers
T.FASHION GROUP LIMITED Shareholder - - 01-MAR-2011 Malta - Paradise Papers
EXALTO GROUP LIMITED Shareholder - - 19-OCT-2012 Malta - Paradise Papers
IMC PROPERTY LTD Shareholder - - 30-APR-2013 Malta - Paradise Papers
BLUE HORIZON GROUP LIMITED Judicial representative - - 13-AUG-2013 Malta - Paradise Papers
BLUE HORIZON GROUP LIMITED Director - - 13-AUG-2013 Malta - Paradise Papers
BLUE HORIZON GROUP LIMITED Legal representative - - 13-AUG-2013 Malta - Paradise Papers
INTURESPA MALTA LIMITED Legal representative - - 10-OCT-2013 Malta - Paradise Papers
INTURESPA MALTA LIMITED Director - - 10-OCT-2013 Malta - Paradise Papers
INTURESPA MALTA LIMITED Judicial representative - - 10-OCT-2013 Malta - Paradise Papers
FADO ONE LIMITED Shareholder - - 18-FEB-2015 Malta - Paradise Papers
ALLEGRIA SHIPPING LIMITED Shareholder - - 12-JUN-2015 Malta - Paradise Papers
ALLEGRIA SHIPPING LIMITED Legal representative - - 12-JUN-2015 Malta - Paradise Papers
ALLEGRIA SHIPPING LIMITED Judicial representative - - 12-JUN-2015 Malta - Paradise Papers
ALLEGRIA SHIPPING LIMITED Director - - 12-JUN-2015 Malta - Paradise Papers
MSE LIMITED Legal representative - - 24-APR-2007 Malta Struck Off Paradise Papers
MSE LIMITED Director - - 24-APR-2007 Malta Struck Off Paradise Papers
MSE LIMITED Judicial representative - - 24-APR-2007 Malta Struck Off Paradise Papers
CHPTEK LIMITED Shareholder - - 01-APR-2016 Malta - Paradise Papers
CHPTEK LIMITED Legal representative - - 01-APR-2016 Malta - Paradise Papers
CHPTEK LIMITED Director - - 01-APR-2016 Malta - Paradise Papers
CHPTEK LIMITED Judicial representative - - 01-APR-2016 Malta - Paradise Papers
IMC Investment Ltd. Director - - 30-APR-2013 Malta - Paradise Papers
IMC Investment Ltd. Judicial representative - - 30-APR-2013 Malta - Paradise Papers
IMC Investment Ltd. Legal representative - - 30-APR-2013 Malta - Paradise Papers
PAMPILHOMAR HOLDINGS LIMITED Judicial representative - - 07-NOV-2014 Malta - Paradise Papers
PAMPILHOMAR HOLDINGS LIMITED Director - - 07-NOV-2014 Malta - Paradise Papers
PAMPILHOMAR HOLDINGS LIMITED Legal representative - - 07-NOV-2014 Malta - Paradise Papers
MERCAN HOLDING LTD Legal representative - - 21-JAN-2008 Malta - Paradise Papers
MERCAN HOLDING LTD Judicial representative - - 21-JAN-2008 Malta - Paradise Papers
BEST COLD LIMITED Shareholder - - 16-FEB-2016 Malta - Paradise Papers
BEST COLD LIMITED Director - - 16-FEB-2016 Malta - Paradise Papers
BEST COLD LIMITED Legal representative - - 16-FEB-2016 Malta - Paradise Papers
BEST COLD LIMITED Judicial representative - - 16-FEB-2016 Malta - Paradise Papers
CJ CLOTHING LIMITED Shareholder - - 29-MAR-2016 Malta - Paradise Papers
CJ CLOTHING LIMITED Legal representative - - 29-MAR-2016 Malta - Paradise Papers
CJ CLOTHING LIMITED Judicial representative - - 29-MAR-2016 Malta - Paradise Papers
CJ CLOTHING LIMITED Director - - 29-MAR-2016 Malta - Paradise Papers
MASTER LEGEND LIMITED Shareholder - - 03-DEC-2015 Malta - Paradise Papers
MASTER LEGEND LIMITED Director - - 03-DEC-2015 Malta - Paradise Papers
MASTER LEGEND LIMITED Legal representative - - 03-DEC-2015 Malta - Paradise Papers
MASTER LEGEND LIMITED Judicial representative - - 03-DEC-2015 Malta - Paradise Papers
SHAD CAPITAL LIMITED Shareholder - - 01-JUL-2014 Malta - Paradise Papers
SHAD CAPITAL LIMITED Director - - 01-JUL-2014 Malta - Paradise Papers
SHAD CAPITAL LIMITED Legal representative - - 01-JUL-2014 Malta - Paradise Papers
SHAD CAPITAL LIMITED Judicial representative - - 01-JUL-2014 Malta - Paradise Papers
NEWHILL INTERNATIONAL LIMITED Shareholder - - 08-JUL-2011 Malta - Paradise Papers
NEWHILL INTERNATIONAL LIMITED Director - - 08-JUL-2011 Malta - Paradise Papers
NEWHILL INTERNATIONAL LIMITED Judicial representative - - 08-JUL-2011 Malta - Paradise Papers
NEWHILL INTERNATIONAL LIMITED Legal representative - - 08-JUL-2011 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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