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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
Y2 HOLDINGS LIMITED Judicial representative - - 23-JUN-2016 Malta - Paradise Papers
Y2 HOLDINGS LIMITED Legal representative - - 23-JUN-2016 Malta - Paradise Papers
Y2 HOLDINGS LIMITED Director - - 23-JUN-2016 Malta - Paradise Papers
GLADIATOR LIMITED Director - - 08-FEB-2017 Malta - Paradise Papers
GLADIATOR LIMITED Legal representative - - 08-FEB-2017 Malta - Paradise Papers
GLADIATOR LIMITED Judicial representative - - 08-FEB-2017 Malta - Paradise Papers
GLADIATOR RACING LIMITED Judicial representative - - 15-SEP-2014 Malta - Paradise Papers
GLADIATOR RACING LIMITED Director - - 15-SEP-2014 Malta - Paradise Papers
GLADIATOR RACING LIMITED Legal representative - - 15-SEP-2014 Malta - Paradise Papers
ASTRO SHIPPING MALTA LIMITED Director - - 14-FEB-2014 Malta - Paradise Papers
ASTRO SHIPPING MALTA LIMITED Judicial representative - - 14-FEB-2014 Malta - Paradise Papers
SANTA CRUZ HOLDINGS LIMITED Legal representative - - 30-MAR-2016 Malta - Paradise Papers
SANTA CRUZ HOLDINGS LIMITED Director - - 30-MAR-2016 Malta - Paradise Papers
SANTA CRUZ HOLDINGS LIMITED Judicial representative - - 30-MAR-2016 Malta - Paradise Papers
ALCALA LIMITED Director - - 30-MAR-2016 Malta - Paradise Papers
ALCALA LIMITED Judicial representative - - 30-MAR-2016 Malta - Paradise Papers
ALCALA LIMITED Legal representative - - 30-MAR-2016 Malta - Paradise Papers
TENKER HOLDING LIMITED Judicial representative - - 13-MAR-2015 Malta - Paradise Papers
TENKER HOLDING LIMITED Legal representative - - 13-MAR-2015 Malta - Paradise Papers
TENKER HOLDING LIMITED Director - - 13-MAR-2015 Malta - Paradise Papers
MEANDER HOLDING LTD Director - - 22-APR-2015 Malta - Paradise Papers
MEANDER HOLDING LTD Legal representative - - 22-APR-2015 Malta - Paradise Papers
MEANDER HOLDING LTD Judicial representative - - 22-APR-2015 Malta - Paradise Papers
NGP HOLDING LIMITED Legal representative - - 20-JUL-2016 Malta - Paradise Papers
NGP HOLDING LIMITED Director - - 20-JUL-2016 Malta - Paradise Papers
NGP HOLDING LIMITED Judicial representative - - 20-JUL-2016 Malta - Paradise Papers
ATRIUM INVESTMENT LIMITED Judicial representative - - 30-MAR-2016 Malta - Paradise Papers
ATRIUM INVESTMENT LIMITED Legal representative - - 30-MAR-2016 Malta - Paradise Papers
ATRIUM INVESTMENT LIMITED Director - - 30-MAR-2016 Malta - Paradise Papers
Vapp Limited Legal representative - - 10-APR-2015 Malta In Dissolution Paradise Papers
Vapp Limited Director - - 10-APR-2015 Malta In Dissolution Paradise Papers
Vapp Limited Judicial representative - - 10-APR-2015 Malta In Dissolution Paradise Papers
DEVON LIMITED Judicial representative - - 30-MAR-2016 Malta - Paradise Papers
DEVON LIMITED Director - - 30-MAR-2016 Malta - Paradise Papers
DEVON LIMITED Legal representative - - 30-MAR-2016 Malta - Paradise Papers
NC YACHT (MALTA) LIMITED Legal representative - - 18-MAY-2015 Malta In Dissolution Paradise Papers
NC YACHT (MALTA) LIMITED Judicial representative - - 18-MAY-2015 Malta In Dissolution Paradise Papers
NC YACHT (MALTA) LIMITED Director - - 18-MAY-2015 Malta In Dissolution Paradise Papers
HEADWAY HOLDING LIMITED Legal representative - - 31-JUL-2014 Malta Struck Off Paradise Papers
HEADWAY HOLDING LIMITED Director - - 31-JUL-2014 Malta Struck Off Paradise Papers
HEADWAY HOLDING LIMITED Judicial representative - - 31-JUL-2014 Malta Struck Off Paradise Papers
CORNWELL INVESTMENT LIMITED Judicial representative - - 30-MAR-2016 Malta - Paradise Papers
CORNWELL INVESTMENT LIMITED Legal representative - - 30-MAR-2016 Malta - Paradise Papers
CORNWELL INVESTMENT LIMITED Director - - 30-MAR-2016 Malta - Paradise Papers
VELLMARI II SHIPPING LIMITED Director - - 09-APR-2013 Malta Struck Off Paradise Papers
VELLMARI II SHIPPING LIMITED Judicial representative - - 09-APR-2013 Malta Struck Off Paradise Papers
VELLMARI II SHIPPING LIMITED Legal representative - - 09-APR-2013 Malta Struck Off Paradise Papers
VERDI INVESTMENT HOLDING LIMITED Judicial representative - - 19-JAN-2015 Malta Struck Off Paradise Papers
VERDI INVESTMENT HOLDING LIMITED Director - - 19-JAN-2015 Malta Struck Off Paradise Papers
VERDI INVESTMENT HOLDING LIMITED Legal representative - - 19-JAN-2015 Malta Struck Off Paradise Papers
ADELAN LIMITED Director - - 29-JUL-2014 Malta - Paradise Papers
ADELAN LIMITED Legal representative - - 29-JUL-2014 Malta - Paradise Papers
ADELAN LIMITED Judicial representative - - 29-JUL-2014 Malta - Paradise Papers
ARROW INVESTMENT HOLDING LIMITED Director - - 31-DEC-2014 Malta Struck Off Paradise Papers
ARROW INVESTMENT HOLDING LIMITED Legal representative - - 31-DEC-2014 Malta Struck Off Paradise Papers
ARROW INVESTMENT HOLDING LIMITED Judicial representative - - 31-DEC-2014 Malta Struck Off Paradise Papers

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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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