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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
TAFEL INVESTMENTS LIMITED Legal representative - - 27-JAN-2012 Malta - Paradise Papers
TAFEL INVESTMENTS LIMITED Judicial representative - - 27-JAN-2012 Malta - Paradise Papers
TAFEL INVESTMENTS LIMITED Director - - 27-JAN-2012 Malta - Paradise Papers
ANDREA V LTD Director - - 20-OCT-2010 Malta - Paradise Papers
ANDREA V LTD Legal representative - - 20-OCT-2010 Malta - Paradise Papers
ANDREA V LTD Judicial representative - - 20-OCT-2010 Malta - Paradise Papers
LEISURE AND LAND LTD Judicial representative - - 19-OCT-2011 Malta - Paradise Papers
LEISURE AND LAND LTD Legal representative - - 19-OCT-2011 Malta - Paradise Papers
LEISURE AND LAND LTD Director - - 19-OCT-2011 Malta - Paradise Papers
Arnold V Ltd. Legal representative - - 20-OCT-2010 Malta - Paradise Papers
Arnold V Ltd. Judicial representative - - 20-OCT-2010 Malta - Paradise Papers
Arnold V Ltd. Director - - 20-OCT-2010 Malta - Paradise Papers
HARALD LTD Director - - 20-OCT-2010 Malta - Paradise Papers
HARALD LTD Judicial representative - - 20-OCT-2010 Malta - Paradise Papers
HARALD LTD Legal representative - - 20-OCT-2010 Malta - Paradise Papers
GESAK INVESTMENT LTD Director - - 03-NOV-2010 Malta Struck Off Paradise Papers
GESAK INVESTMENT LTD Judicial representative - - 03-NOV-2010 Malta Struck Off Paradise Papers
GESAK INVESTMENT LTD Legal representative - - 03-NOV-2010 Malta Struck Off Paradise Papers
Gesak Ltd. Judicial representative - - 05-OCT-2010 Malta Struck Off Paradise Papers
Gesak Ltd. Legal representative - - 05-OCT-2010 Malta Struck Off Paradise Papers
Gesak Ltd. Director - - 05-OCT-2010 Malta Struck Off Paradise Papers
MARINE ASSOCIATES LTD Director - - 18-OCT-2016 Malta - Paradise Papers
MARINE ASSOCIATES LTD Judicial representative - - 18-OCT-2016 Malta - Paradise Papers
MARINE ASSOCIATES LTD Legal representative - - 18-OCT-2016 Malta - Paradise Papers
Smogen Advisory Ltd. Judicial representative - - 03-NOV-2010 Malta - Paradise Papers
Smogen Advisory Ltd. Legal representative - - 03-NOV-2010 Malta - Paradise Papers
Smogen Advisory Ltd. Director - - 03-NOV-2010 Malta - Paradise Papers
BEOFOR HOLDINGS LTD Director - - 12-DEC-2011 Malta Struck Off Paradise Papers
BEOFOR HOLDINGS LTD Judicial representative - - 12-DEC-2011 Malta Struck Off Paradise Papers
BEOFOR HOLDINGS LTD Legal representative - - 12-DEC-2011 Malta Struck Off Paradise Papers
EUROPEAN BEVERAGE TRADING LIMITED Director - - 01-AUG-2011 Malta - Paradise Papers
EUROPEAN BEVERAGE TRADING LIMITED Legal representative - - 01-AUG-2011 Malta - Paradise Papers
EUROPEAN BEVERAGE TRADING LIMITED Judicial representative - - 01-AUG-2011 Malta - Paradise Papers
LIVING CAPITAL EUROPE LIMITED Legal representative - - 10-DEC-2009 Malta - Paradise Papers
LIVING CAPITAL EUROPE LIMITED Judicial representative - - 10-DEC-2009 Malta - Paradise Papers
LIVING CAPITAL EUROPE LIMITED Director - - 10-DEC-2009 Malta - Paradise Papers
PROVINCE ADVISORY LTD Director - - 03-NOV-2010 Malta - Paradise Papers
PROVINCE ADVISORY LTD Legal representative - - 03-NOV-2010 Malta - Paradise Papers
PROVINCE ADVISORY LTD Judicial representative - - 03-NOV-2010 Malta - Paradise Papers
TRIIBE CELTIC LIQUEUR LIMITED Director - - 22-MAY-2013 Malta - Paradise Papers
TRIIBE CELTIC LIQUEUR LIMITED Judicial representative - - 22-MAY-2013 Malta - Paradise Papers
TRIIBE CELTIC LIQUEUR LIMITED Legal representative - - 22-MAY-2013 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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