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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

INVEST GROUP LTD

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

Connections:

Entity (39)

Role From To Incorporation Jurisdiction Status Data From
EMERALD SKY HOLDING LIMITED Shareholder - - 29-DEC-2014 Malta - Paradise Papers
ACCORD HOLDINGS LIMITED Shareholder - - 29-DEC-2014 Malta - Paradise Papers
RED OCEAN HOLDING LIMITED Shareholder - - 29-DEC-2014 Malta - Paradise Papers
Golden Skyline Limited Shareholder - - 29-DEC-2014 Malta - Paradise Papers
UNIQUE HOLDINGS LIMITED Shareholder - - 29-DEC-2014 Malta - Paradise Papers
EFFICIENT HOLDINGS LIMITED Shareholder - - 29-DEC-2014 Malta - Paradise Papers
UNIWORLD HOLDINGS LIMITED Shareholder - - 29-DEC-2014 Malta - Paradise Papers
PRONTO HOLDINGS LIMITED Shareholder - - 29-DEC-2014 Malta - Paradise Papers
MODERN HOLDINGS LIMITED Shareholder - - 29-DEC-2014 Malta - Paradise Papers
FULL OF WEB LTD Shareholder - - 25-FEB-2015 Malta - Paradise Papers
EUROKNOWLEDGE GROUP LIMITED Director - - 19-FEB-2013 Malta - Paradise Papers
EUROKNOWLEDGE GROUP LIMITED Judicial representative - - 19-FEB-2013 Malta - Paradise Papers
EUROKNOWLEDGE GROUP LIMITED Legal representative - - 19-FEB-2013 Malta - Paradise Papers
SHAWSHANK LIMITED Judicial representative - - Malta Pending Paradise Papers
SHAWSHANK LIMITED Legal representative - - Malta Pending Paradise Papers
SHAWSHANK LIMITED Director - - Malta Pending Paradise Papers
DRACONIS INVESTMENT LIMITED Legal representative - - 24-AUG-2012 Malta - Paradise Papers
DRACONIS INVESTMENT LIMITED Judicial representative - - 24-AUG-2012 Malta - Paradise Papers
DRACONIS INVESTMENT LIMITED Director - - 24-AUG-2012 Malta - Paradise Papers
WORLD EXPANSION LIMITED Director - - 25-JAN-2013 Malta - Paradise Papers
WORLD EXPANSION LIMITED Judicial representative - - 25-JAN-2013 Malta - Paradise Papers
WORLD EXPANSION LIMITED Legal representative - - 25-JAN-2013 Malta - Paradise Papers
KKBBK INVESTMENTS LTD Shareholder - - 14-FEB-2013 Malta - Paradise Papers
KKBBK INVESTMENTS LTD Judicial representative - - 14-FEB-2013 Malta - Paradise Papers
KKBBK INVESTMENTS LTD Director - - 14-FEB-2013 Malta - Paradise Papers
KKBBK INVESTMENTS LTD Legal representative - - 14-FEB-2013 Malta - Paradise Papers
AGILE ENTERPRISE LIMITED Shareholder - - 04-MAR-2013 Malta - Paradise Papers
AGILE ENTERPRISE LIMITED Director - - 04-MAR-2013 Malta - Paradise Papers
AGILE ENTERPRISE LIMITED Judicial representative - - 04-MAR-2013 Malta - Paradise Papers
AGILE ENTERPRISE LIMITED Legal representative - - 04-MAR-2013 Malta - Paradise Papers
YARUS INVESTMENTS LTD. Shareholder - - 06-DEC-2012 Malta - Paradise Papers
YARUS INVESTMENTS LTD. Director - - 06-DEC-2012 Malta - Paradise Papers
YARUS INVESTMENTS LTD. Legal representative - - 06-DEC-2012 Malta - Paradise Papers
YARUS INVESTMENTS LTD. Judicial representative - - 06-DEC-2012 Malta - Paradise Papers
LATENT NETWORKS LIMITED Shareholder - - 04-SEP-2012 Malta - Paradise Papers
LATENT NETWORKS LIMITED Judicial representative - - 04-SEP-2012 Malta - Paradise Papers
LATENT NETWORKS LIMITED Director - - 04-SEP-2012 Malta - Paradise Papers
LATENT NETWORKS LIMITED Legal representative - - 04-SEP-2012 Malta - Paradise Papers
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Address (2)

Data From
OFFICE M/1, BLOCK 12, TIGNE PLACE, TIGNE STREET SLIEMA Paradise Papers
OFFICE M5, TIGNE PLACE, TIGNE STREET SLIEMA 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