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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HERITAGE CORPORATE SERVICES (MALTA) LIMITED

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
HANEURO INTERNATIONAL 1 HOLDING LIMITED Shareholder - - 25-NOV-2016 Malta - Paradise Papers
HANEURO INTERNATIONAL 1 LIMITED Shareholder - - 25-NOV-2016 Malta - Paradise Papers
BC EUROPEAN CAPITAL IX LIMITED Shareholder - - 22-DEC-2010 Malta - Paradise Papers
CIE MANAGEMENT IXM LTD Shareholder - - 10-DEC-2010 Malta - Paradise Papers
GRAINSTOR LTD Director - - 03-JUL-2013 Malta - Paradise Papers
GRAINSTOR LTD Legal representative - - 03-JUL-2013 Malta - Paradise Papers
GRAINSTOR LTD Judicial representative - - 03-JUL-2013 Malta - Paradise Papers
Setanta Holdings Limited Shareholder - - 31-MAY-2007 Malta - Paradise Papers
IMPERIUM MAIUS LTD Shareholder - - 29-SEP-2016 Malta - Paradise Papers
IMPERIUM MAIUS LTD Legal representative - - 29-SEP-2016 Malta - Paradise Papers
IMPERIUM MAIUS LTD Judicial representative - - 29-SEP-2016 Malta - Paradise Papers
IMPERIUM MAIUS LTD Director - - 29-SEP-2016 Malta - Paradise Papers
TIDDLER (HOLDINGS) LIMITED Shareholder - - 12-DEC-2016 Malta - Paradise Papers
TIDDLER (HOLDINGS) LIMITED Judicial representative - - 12-DEC-2016 Malta - Paradise Papers
TIDDLER (HOLDINGS) LIMITED Director - - 12-DEC-2016 Malta - Paradise Papers
TIDDLER (HOLDINGS) LIMITED Legal representative - - 12-DEC-2016 Malta - Paradise Papers
FAIRFAX HOLDING LIMITED Shareholder - - 09-MAY-2013 Malta - Paradise Papers
TERRENO HOLDING LIMITED Shareholder - - 05-NOV-2015 Malta - Paradise Papers
TERRENO HOLDING LIMITED Legal representative - - 05-NOV-2015 Malta - Paradise Papers
TERRENO HOLDING LIMITED Judicial representative - - 05-NOV-2015 Malta - Paradise Papers
TERRENO HOLDING LIMITED Director - - 05-NOV-2015 Malta - Paradise Papers
TAG TEAM (WORLD) MALTA LIMITED Shareholder - - 05-JAN-2016 Malta - Paradise Papers
TAG TEAM (WORLD) MALTA LIMITED Director - - 05-JAN-2016 Malta - Paradise Papers
TAG TEAM (WORLD) MALTA LIMITED Legal representative - - 05-JAN-2016 Malta - Paradise Papers
TAG TEAM (WORLD) MALTA LIMITED Judicial representative - - 05-JAN-2016 Malta - Paradise Papers
AQUALEVO (MALTA) LIMITED Shareholder - - 05-JAN-2016 Malta - Paradise Papers
AQUALEVO (MALTA) LIMITED Judicial representative - - 05-JAN-2016 Malta - Paradise Papers
AQUALEVO (MALTA) LIMITED Director - - 05-JAN-2016 Malta - Paradise Papers
AQUALEVO (MALTA) LIMITED Legal representative - - 05-JAN-2016 Malta - Paradise Papers
TERRENO LIMITED Shareholder - - 05-NOV-2015 Malta - Paradise Papers
TERRENO LIMITED Judicial representative - - 05-NOV-2015 Malta - Paradise Papers
TERRENO LIMITED Director - - 05-NOV-2015 Malta - Paradise Papers
TERRENO LIMITED Legal representative - - 05-NOV-2015 Malta - Paradise Papers
MILITES TEMPLI LTD Shareholder - - 29-SEP-2016 Malta - Paradise Papers
MILITES TEMPLI LTD Judicial representative - - 29-SEP-2016 Malta - Paradise Papers
MILITES TEMPLI LTD Legal representative - - 29-SEP-2016 Malta - Paradise Papers
MILITES TEMPLI LTD Director - - 29-SEP-2016 Malta - Paradise Papers

Address (1)

Data From
SMARTCITY MALTA SCM 01, SUITE 502, RICASOLI, KALKARA SCM 1001 Paradise Papers

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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