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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
CORNICHE MARITIME LIMITED Director - - 14-FEB-2003 Malta - Paradise Papers
CORNICHE MARITIME LIMITED Judicial representative - - 14-FEB-2003 Malta - Paradise Papers
CORNICHE MARITIME LIMITED Legal representative - - 14-FEB-2003 Malta - Paradise Papers
COSMETIC HOLDING LTD Judicial representative - - 17-OCT-2013 Malta - Paradise Papers
COSMETIC HOLDING LTD Legal representative - - 17-OCT-2013 Malta - Paradise Papers
COSMETIC HOLDING LTD Director - - 17-OCT-2013 Malta - Paradise Papers
CRYSTAL SEA LTD Director - - 18-JUN-2014 Malta - Paradise Papers
CRYSTAL SEA LTD Judicial representative - - 18-JUN-2014 Malta - Paradise Papers
CRYSTAL SEA LTD Legal representative - - 18-JUN-2014 Malta - Paradise Papers
EQUITY FINANCE AND INVESTMENT LTD Judicial representative - - 13-MAY-2011 Malta - Paradise Papers
EQUITY FINANCE AND INVESTMENT LTD Legal representative - - 13-MAY-2011 Malta - Paradise Papers
EQUITY FINANCE AND INVESTMENT LTD Director - - 13-MAY-2011 Malta - Paradise Papers
GOLDEN STAR MALTA LIMITED Legal representative - - 12-SEP-2008 Malta - Paradise Papers
GOLDEN STAR MALTA LIMITED Judicial representative - - 12-SEP-2008 Malta - Paradise Papers
GOLDEN STAR MALTA LIMITED Director - - 12-SEP-2008 Malta - Paradise Papers
GOTMIR SERVICES LIMITED Director - - 06-NOV-2008 Malta - Paradise Papers
GOTMIR SERVICES LIMITED Judicial representative - - 06-NOV-2008 Malta - Paradise Papers
GOTMIR SERVICES LIMITED Legal representative - - 06-NOV-2008 Malta - Paradise Papers
HYDRO CORPORATION LIMITED Legal representative - - 20-APR-2010 Malta - Paradise Papers
HYDRO CORPORATION LIMITED Judicial representative - - 20-APR-2010 Malta - Paradise Papers
HYDRO CORPORATION LIMITED Director - - 20-APR-2010 Malta - Paradise Papers
INTERNATIONAL AVIATION CONSULTANCY GROUP LTD Legal representative - - 14-DEC-2010 Malta - Paradise Papers
INTERNATIONAL AVIATION CONSULTANCY GROUP LTD Director - - 14-DEC-2010 Malta - Paradise Papers
INTERNATIONAL AVIATION CONSULTANCY GROUP LTD Judicial representative - - 14-DEC-2010 Malta - Paradise Papers
LABAN LIMITED Director - - 21-NOV-2014 Malta - Paradise Papers
LABAN LIMITED Legal representative - - 21-NOV-2014 Malta - Paradise Papers
LABAN LIMITED Judicial representative - - 21-NOV-2014 Malta - Paradise Papers
MALTA YACHT WORLD TRADING LTD Legal representative - - 03-DEC-2015 Malta - Paradise Papers
MALTA YACHT WORLD TRADING LTD Director - - 03-DEC-2015 Malta - Paradise Papers
MALTA YACHT WORLD TRADING LTD Judicial representative - - 03-DEC-2015 Malta - Paradise Papers
MONITORING EUROPE LTD Director - - 26-MAY-2014 Malta - Paradise Papers
MONITORING EUROPE LTD Judicial representative - - 26-MAY-2014 Malta - Paradise Papers
MONITORING EUROPE LTD Legal representative - - 26-MAY-2014 Malta - Paradise Papers
P.R. Energy Ltd. Director - - 26-OCT-2012 Malta In Dissolution Paradise Papers
P.R. Energy Ltd. Judicial representative - - 26-OCT-2012 Malta In Dissolution Paradise Papers
P.R. Energy Ltd. Legal representative - - 26-OCT-2012 Malta In Dissolution Paradise Papers
PLANICA HOLDINGS LIMITED Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
PLANICA HOLDINGS LIMITED Director - - 03-DEC-2014 Malta - Paradise Papers
PLANICA HOLDINGS LIMITED Legal representative - - 03-DEC-2014 Malta - Paradise Papers
RISQ COMPANY LIMITED Legal representative - - 20-FEB-2015 Malta - Paradise Papers
RISQ COMPANY LIMITED Director - - 20-FEB-2015 Malta - Paradise Papers
RISQ COMPANY LIMITED Judicial representative - - 20-FEB-2015 Malta - Paradise Papers
RR HOLDING LTD Judicial representative - - 08-JUL-2013 Malta - Paradise Papers
RR HOLDING LTD Director - - 08-JUL-2013 Malta - Paradise Papers
RR HOLDING LTD Legal representative - - 08-JUL-2013 Malta - Paradise Papers
SUNRISE HOLDINGS LTD Judicial representative - - 31-JUL-2008 Malta - Paradise Papers
SUNRISE HOLDINGS LTD Legal representative - - 31-JUL-2008 Malta - Paradise Papers
SUNRISE HOLDINGS LTD Director - - 31-JUL-2008 Malta - Paradise Papers
TALITA HOLDING LTD Legal representative - - 05-DEC-2014 Malta - Paradise Papers
TALITA HOLDING LTD Judicial representative - - 05-DEC-2014 Malta - Paradise Papers
TALITA HOLDING LTD Director - - 05-DEC-2014 Malta - Paradise Papers
TEKNET INTERNATIONAL MALTA LIMITED Legal representative - - 11-MAR-2011 Malta - Paradise Papers
TEKNET INTERNATIONAL MALTA LIMITED Judicial representative - - 11-MAR-2011 Malta - Paradise Papers
TEKNET INTERNATIONAL MALTA LIMITED Director - - 11-MAR-2011 Malta - Paradise Papers
TNC Holdings Limited Legal representative - - 06-FEB-2008 Malta In Dissolution Paradise Papers
TNC Holdings Limited Judicial representative - - 06-FEB-2008 Malta In Dissolution Paradise Papers
TNC Holdings Limited Director - - 06-FEB-2008 Malta In Dissolution 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.

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

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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.