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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Arcus Management Ltd.

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SATURNO HOLDINGS LTD Judicial representative - - 06-APR-2005 Malta - Paradise Papers
SATURNO HOLDINGS LTD Legal representative - - 06-APR-2005 Malta - Paradise Papers
SATURNO HOLDINGS LTD Director - - 06-APR-2005 Malta - Paradise Papers
Sole Holdings Ltd Director - - 06-APR-2005 Malta - Paradise Papers
Sole Holdings Ltd Judicial representative - - 06-APR-2005 Malta - Paradise Papers
Sole Holdings Ltd Legal representative - - 06-APR-2005 Malta - Paradise Papers
Carnelia Ltd Director - - 08-APR-2011 Malta In Dissolution Paradise Papers
Carnelia Ltd Legal representative - - 08-APR-2011 Malta In Dissolution Paradise Papers
Carnelia Ltd Judicial representative - - 08-APR-2011 Malta In Dissolution Paradise Papers
OKAPI TRADING LTD Director - - 31-MAY-2010 Malta Struck Off Paradise Papers
OKAPI TRADING LTD Legal representative - - 31-MAY-2010 Malta Struck Off Paradise Papers
OKAPI TRADING LTD Judicial representative - - 31-MAY-2010 Malta Struck Off Paradise Papers
INTERNATIONAL BUSINESS INVESTMENTS LTD. Judicial representative - - 10-NOV-2005 Malta Struck Off Paradise Papers
INTERNATIONAL BUSINESS INVESTMENTS LTD. Legal representative - - 10-NOV-2005 Malta Struck Off Paradise Papers
INTERNATIONAL BUSINESS INVESTMENTS LTD. Director - - 10-NOV-2005 Malta Struck Off Paradise Papers
Scalene Holdings Ltd. Director - - 21-DEC-2012 Malta Struck Off Paradise Papers
Scalene Holdings Ltd. Judicial representative - - 21-DEC-2012 Malta Struck Off Paradise Papers
Scalene Holdings Ltd. Legal representative - - 21-DEC-2012 Malta Struck Off Paradise Papers
JetAir Ltd Judicial representative - - 25-FEB-2008 Malta Struck Off Paradise Papers
JetAir Ltd Legal representative - - 25-FEB-2008 Malta Struck Off Paradise Papers
JetAir Ltd Director - - 25-FEB-2008 Malta Struck Off Paradise Papers
EMERA HOLDINGS LTD Director - - 14-AUG-2009 Malta Struck Off Paradise Papers
EMERA HOLDINGS LTD Judicial representative - - 14-AUG-2009 Malta Struck Off Paradise Papers
EMERA HOLDINGS LTD Legal representative - - 14-AUG-2009 Malta Struck Off Paradise Papers

Address (1)

Data From
60/2, Melita Street VALLETTA VLT 1122 Paradise Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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