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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
MAM PROPERTIES LTD Legal representative - - 26-OCT-2012 Malta - Paradise Papers
MAM PROPERTIES LTD Judicial representative - - 26-OCT-2012 Malta - Paradise Papers
MAM PROPERTIES LTD Director - - 26-OCT-2012 Malta - Paradise Papers
ODYSSEY INVESTMENTS LIMITED Director - - 18-JAN-2013 Malta - Paradise Papers
ODYSSEY INVESTMENTS LIMITED Legal representative - - 18-JAN-2013 Malta - Paradise Papers
ODYSSEY INVESTMENTS LIMITED Judicial representative - - 18-JAN-2013 Malta - Paradise Papers
CASA 602 LIMITED Judicial representative - - 26-SEP-2013 Malta - Paradise Papers
CASA 602 LIMITED Director - - 26-SEP-2013 Malta - Paradise Papers
CASA 602 LIMITED Legal representative - - 26-SEP-2013 Malta - Paradise Papers
BLUE BELL LIMITED Judicial representative - - 16-DEC-2009 Malta Struck Off Paradise Papers
BLUE BELL LIMITED Director - - 16-DEC-2009 Malta Struck Off Paradise Papers
BLUE BELL LIMITED Legal representative - - 16-DEC-2009 Malta Struck Off Paradise Papers
CLARENDON PROPERTIES (MALTA) LIMITED Director - - Malta - Paradise Papers
CLARENDON PROPERTIES (MALTA) LIMITED Legal representative - - Malta - Paradise Papers
CLARENDON PROPERTIES (MALTA) LIMITED Judicial representative - - Malta - Paradise Papers
AMARYLLIS ENTERPRISES LIMITED Judicial representative - - 16-DEC-2009 Malta Struck Off Paradise Papers
AMARYLLIS ENTERPRISES LIMITED Director - - 16-DEC-2009 Malta Struck Off Paradise Papers
AMARYLLIS ENTERPRISES LIMITED Legal representative - - 16-DEC-2009 Malta Struck Off Paradise Papers
SANTA MARTA HOLDINGS LIMITED Judicial representative - - 04-DEC-2012 Malta - Paradise Papers
SANTA MARTA HOLDINGS LIMITED Director - - 04-DEC-2012 Malta - Paradise Papers
SANTA MARTA HOLDINGS LIMITED Legal representative - - 04-DEC-2012 Malta - Paradise Papers
CALA MOLI LTD. Judicial representative - - 07-NOV-2012 Malta - Paradise Papers
CALA MOLI LTD. Director - - 07-NOV-2012 Malta - Paradise Papers
CALA MOLI LTD. Legal representative - - 07-NOV-2012 Malta - Paradise Papers
STARLING LIMITED Legal representative - - 13-AUG-2012 Malta - Paradise Papers
STARLING LIMITED Director - - 13-AUG-2012 Malta - Paradise Papers
STARLING LIMITED Judicial representative - - 13-AUG-2012 Malta - Paradise Papers
OPHELIA LIMITED Judicial representative - - 13-AUG-2012 Malta - Paradise Papers
OPHELIA LIMITED Director - - 13-AUG-2012 Malta - Paradise Papers
OPHELIA LIMITED Legal representative - - 13-AUG-2012 Malta - Paradise Papers
ART POP PRODUCTIONS LIMITED Director - - 30-NOV-2012 Malta - Paradise Papers
ART POP PRODUCTIONS LIMITED Legal representative - - 30-NOV-2012 Malta - Paradise Papers
ART POP PRODUCTIONS LIMITED Judicial representative - - 30-NOV-2012 Malta - Paradise Papers
COL610 LIMITED Legal representative - - 22-MAR-2012 Malta In Dissolution Paradise Papers
COL610 LIMITED Director - - 22-MAR-2012 Malta In Dissolution Paradise Papers
COL610 LIMITED Judicial representative - - 22-MAR-2012 Malta In Dissolution Paradise Papers
SENGELA LIMITED Director - - 13-FEB-2013 Malta Struck Off Paradise Papers
SENGELA LIMITED Judicial representative - - 13-FEB-2013 Malta Struck Off Paradise Papers
SENGELA LIMITED Legal representative - - 13-FEB-2013 Malta Struck Off Paradise Papers
SAGMAS LIMITED Legal representative - - 13-AUG-2012 Malta In Dissolution Paradise Papers
SAGMAS LIMITED Director - - 13-AUG-2012 Malta In Dissolution Paradise Papers
SAGMAS LIMITED Judicial representative - - 13-AUG-2012 Malta In Dissolution Paradise Papers
SAMMSH LIMITED Legal representative - - 13-AUG-2012 Malta In Dissolution Paradise Papers
SAMMSH LIMITED Director - - 13-AUG-2012 Malta In Dissolution Paradise Papers
SAMMSH LIMITED Judicial representative - - 13-AUG-2012 Malta In Dissolution Paradise Papers
THE RIVAL COMPANY LIMITED Judicial representative - - 28-AUG-2012 Malta In Dissolution Paradise Papers
THE RIVAL COMPANY LIMITED Director - - 28-AUG-2012 Malta In Dissolution Paradise Papers
THE RIVAL COMPANY LIMITED Legal representative - - 28-AUG-2012 Malta In Dissolution Paradise Papers
EFXTRA HOLDINGS LIMITED Judicial representative - - 09-JUL-2009 Malta In Dissolution Paradise Papers
EFXTRA HOLDINGS LIMITED Director - - 09-JUL-2009 Malta In Dissolution Paradise Papers
EFXTRA HOLDINGS LIMITED Legal representative - - 09-JUL-2009 Malta In Dissolution Paradise Papers
THE RIVAL GROUP LIMITED Legal representative - - 28-AUG-2012 Malta In Dissolution Paradise Papers
THE RIVAL GROUP LIMITED Director - - 28-AUG-2012 Malta In Dissolution Paradise Papers
THE RIVAL GROUP LIMITED Judicial representative - - 28-AUG-2012 Malta In Dissolution 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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