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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
STEAMER LANE B.V. Director - - 28-JUL-2008 Malta - Paradise Papers
MOAPA (MALTA) LTD Shareholder - - 22-DEC-2015 Malta - Paradise Papers
BUKOVO HOLDINGS LTD Shareholder - - 16-DEC-2015 Malta - Paradise Papers
BENBERREN HOLDING II B.V. Legal representative - - 19-FEB-2014 Malta - Paradise Papers
BENBERREN HOLDING II B.V. Director - - 19-FEB-2014 Malta - Paradise Papers
BENBERREN HOLDING II B.V. Judicial representative - - 19-FEB-2014 Malta - Paradise Papers
EPLI B.V. Director - - 20-DEC-2012 Malta Struck Off Paradise Papers
EPLI B.V. Legal representative - - 20-DEC-2012 Malta Struck Off Paradise Papers
EPLI B.V. Judicial representative - - 20-DEC-2012 Malta Struck Off Paradise Papers
DAVIDZON B.V. Judicial representative - - 24-SEP-2013 Malta - Paradise Papers
DAVIDZON B.V. Legal representative - - 24-SEP-2013 Malta - Paradise Papers
DAVIDZON B.V. Director - - 24-SEP-2013 Malta - Paradise Papers
VUURBOOM BELEGGINGEN N.V. Director - - 12-MAY-2011 Malta - Paradise Papers
VUURBOOM BELEGGINGEN N.V. Legal representative - - 12-MAY-2011 Malta - Paradise Papers
VUURBOOM BELEGGINGEN N.V. Judicial representative - - 12-MAY-2011 Malta - Paradise Papers
SYLVARIES MANAGEMENT LTD Legal representative - - 20-JUN-2016 Malta - Paradise Papers
SYLVARIES MANAGEMENT LTD Judicial representative - - 20-JUN-2016 Malta - Paradise Papers
SYLVARIES MANAGEMENT LTD Director - - 20-JUN-2016 Malta - Paradise Papers
NARITANI HOLDING LTD Judicial representative - - 14-NOV-2016 Malta - Paradise Papers
NARITANI HOLDING LTD Director - - 14-NOV-2016 Malta - Paradise Papers
NARITANI HOLDING LTD Legal representative - - 14-NOV-2016 Malta - Paradise Papers
CHARNYCON MANAGEMENT LTD Director - - 01-AUG-2016 Malta - Paradise Papers
CHARNYCON MANAGEMENT LTD Judicial representative - - 01-AUG-2016 Malta - Paradise Papers
CHARNYCON MANAGEMENT LTD Legal representative - - 01-AUG-2016 Malta - Paradise Papers
JONKER MEDICAL & MANAGEMENT CONSULTANTS B.V. Director - - 01-AUG-2013 Malta - Paradise Papers
JONKER MEDICAL & MANAGEMENT CONSULTANTS B.V. Legal representative - - 01-AUG-2013 Malta - Paradise Papers
JONKER MEDICAL & MANAGEMENT CONSULTANTS B.V. Judicial representative - - 01-AUG-2013 Malta - Paradise Papers
ERIC BOUWMAN BEHEER B.V. Director - - 11-JAN-2012 Malta - Paradise Papers
ERIC BOUWMAN BEHEER B.V. Judicial representative - - 11-JAN-2012 Malta - Paradise Papers
ERIC BOUWMAN BEHEER B.V. Legal representative - - 11-JAN-2012 Malta - Paradise Papers
LA REMOTA ISOLA III LTD Judicial representative - - 03-MAR-2015 Malta - Paradise Papers
LA REMOTA ISOLA III LTD Legal representative - - 03-MAR-2015 Malta - Paradise Papers
LA REMOTA ISOLA III LTD Director - - 03-MAR-2015 Malta - Paradise Papers
VASTERA INVESTMENTS LTD Legal representative - - 01-FEB-2016 Malta - Paradise Papers
VASTERA INVESTMENTS LTD Judicial representative - - 01-FEB-2016 Malta - Paradise Papers
VASTERA INVESTMENTS LTD Director - - 01-FEB-2016 Malta - Paradise Papers
ANKOR INVESTMENTS B.V. Judicial representative - - 30-APR-2014 Malta - Paradise Papers
ANKOR INVESTMENTS B.V. Legal representative - - 30-APR-2014 Malta - Paradise Papers
ANKOR INVESTMENTS B.V. Director - - 30-APR-2014 Malta - Paradise Papers
YARTON INVESTMENTS B.V. Judicial representative - - 07-MAR-2014 Malta - Paradise Papers
YARTON INVESTMENTS B.V. Legal representative - - 07-MAR-2014 Malta - Paradise Papers
YARTON INVESTMENTS B.V. Director - - 07-MAR-2014 Malta - Paradise Papers
BAYMONT STREET HOLDING B.V. Director - - 19-JAN-2016 Malta - Paradise Papers
BAYMONT STREET HOLDING B.V. Judicial representative - - 19-JAN-2016 Malta - Paradise Papers
BAYMONT STREET HOLDING B.V. Legal representative - - 19-JAN-2016 Malta - Paradise Papers
A.M. MILHADO BELEGGINGEN B.V. Legal representative - - 23-OCT-2014 Malta - Paradise Papers
A.M. MILHADO BELEGGINGEN B.V. Judicial representative - - 23-OCT-2014 Malta - Paradise Papers
A.M. MILHADO BELEGGINGEN B.V. Director - - 23-OCT-2014 Malta - Paradise Papers
JEISYNIA MANAGEMENT LTD Legal representative - - 05-JUL-2016 Malta - Paradise Papers
JEISYNIA MANAGEMENT LTD Director - - 05-JUL-2016 Malta - Paradise Papers
JEISYNIA MANAGEMENT LTD Judicial representative - - 05-JUL-2016 Malta - Paradise Papers
BENBERREN HOLDING III B.V. Legal representative - - 19-FEB-2014 Malta - Paradise Papers
BENBERREN HOLDING III B.V. Director - - 19-FEB-2014 Malta - Paradise Papers
BENBERREN HOLDING III B.V. Judicial representative - - 19-FEB-2014 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.

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