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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Stravi Management Limited

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (160)

Role From To Incorporation Jurisdiction Status Data From
B. VAN DEN HEUVEL BEHEER B.V. Director - - 11-AUG-2011 Malta - Paradise Papers
EREBUS BEHEER B.V. Director - - 04-APR-2016 Malta - Paradise Papers
EREBUS BEHEER B.V. Judicial representative - - 04-APR-2016 Malta - Paradise Papers
EREBUS BEHEER B.V. Legal representative - - 04-APR-2016 Malta - Paradise Papers
OCEAN B.V. Director - - 03-APR-2014 Malta Struck Off Paradise Papers
OCEAN B.V. Legal representative - - 03-APR-2014 Malta Struck Off Paradise Papers
OCEAN B.V. Judicial representative - - 03-APR-2014 Malta Struck Off Paradise Papers
DAIDEM HOLDING B.V. Director - - 16-SEP-2015 Malta - Paradise Papers
DAIDEM HOLDING B.V. Judicial representative - - 16-SEP-2015 Malta - Paradise Papers
DAIDEM HOLDING B.V. Legal representative - - 16-SEP-2015 Malta - Paradise Papers
ROUKEFOK LIMITED Legal representative - - 26-APR-2013 Malta - Paradise Papers
ROUKEFOK LIMITED Director - - 26-APR-2013 Malta - Paradise Papers
ROUKEFOK LIMITED Judicial representative - - 26-APR-2013 Malta - Paradise Papers
ANGELO MEIJERS BEHEER B.V. Legal representative - - 31-AUG-2012 Malta Struck Off Paradise Papers
ANGELO MEIJERS BEHEER B.V. Judicial representative - - 31-AUG-2012 Malta Struck Off Paradise Papers
ANGELO MEIJERS BEHEER B.V. Director - - 31-AUG-2012 Malta Struck Off Paradise Papers
WIDO MANAGEMENT B.V. Director - - 12-MAR-2012 Malta - Paradise Papers
WIDO MANAGEMENT B.V. Judicial representative - - 12-MAR-2012 Malta - Paradise Papers
WIDO MANAGEMENT B.V. Legal representative - - 12-MAR-2012 Malta - Paradise Papers
KALIBUR MANAGEMENT LTD Director - - 03-JUL-2012 Malta - Paradise Papers
KALIBUR MANAGEMENT LTD Judicial representative - - 03-JUL-2012 Malta - Paradise Papers
KALIBUR MANAGEMENT LTD Legal representative - - 03-JUL-2012 Malta - Paradise Papers
BRONDESLEV LIMITED Legal representative - - 22-OCT-2012 Malta Struck Off Paradise Papers
BRONDESLEV LIMITED Director - - 22-OCT-2012 Malta Struck Off Paradise Papers
BRONDESLEV LIMITED Judicial representative - - 22-OCT-2012 Malta Struck Off Paradise Papers
KAILASH HOLDING B.V. Director - - 19-JAN-2015 Malta - Paradise Papers
KAILASH HOLDING B.V. Legal representative - - 19-JAN-2015 Malta - Paradise Papers
KAILASH HOLDING B.V. Judicial representative - - 19-JAN-2015 Malta - Paradise Papers
JCN BEHEER B.V. Judicial representative - - 08-FEB-2016 Malta - Paradise Papers
JCN BEHEER B.V. Legal representative - - 08-FEB-2016 Malta - Paradise Papers
JCN BEHEER B.V. Director - - 08-FEB-2016 Malta - Paradise Papers
MAN YACHT LIMITED Director - - 10-MAR-2014 Malta - Paradise Papers
MAN YACHT LIMITED Judicial representative - - 10-MAR-2014 Malta - Paradise Papers
MAN YACHT LIMITED Legal representative - - 10-MAR-2014 Malta - Paradise Papers
BALMORAL B.V. Legal representative - - 21-DEC-2007 Malta - Paradise Papers
BALMORAL B.V. Judicial representative - - 21-DEC-2007 Malta - Paradise Papers
BALMORAL B.V. Director - - 21-DEC-2007 Malta - Paradise Papers
MALIBO LIMITED Legal representative - - 23-SEP-2015 Malta - Paradise Papers
MALIBO LIMITED Judicial representative - - 23-SEP-2015 Malta - Paradise Papers
MALIBO LIMITED Director - - 23-SEP-2015 Malta - Paradise Papers
KAM CONSULTING B.V. Judicial representative - - 15-JUL-2011 Malta - Paradise Papers
KAM CONSULTING B.V. Legal representative - - 15-JUL-2011 Malta - Paradise Papers
KAM CONSULTING B.V. Director - - 15-JUL-2011 Malta - Paradise Papers
ELEAZAR LIMITED Legal representative - - 14-MAR-2016 Malta - Paradise Papers
ELEAZAR LIMITED Judicial representative - - 14-MAR-2016 Malta - Paradise Papers
ELEAZAR LIMITED Director - - 14-MAR-2016 Malta - Paradise Papers
ALAMEDA LIFE SCIENCES (ALS) LIMITED Legal representative - - 16-NOV-2016 Malta - Paradise Papers
ALAMEDA LIFE SCIENCES (ALS) LIMITED Director - - 16-NOV-2016 Malta - Paradise Papers
ALAMEDA LIFE SCIENCES (ALS) LIMITED Judicial representative - - 16-NOV-2016 Malta - Paradise Papers
SQUARE ARTWORKS HOLDINGS LIMITED Director - - 28-FEB-2017 Malta - Paradise Papers
SQUARE ARTWORKS HOLDINGS LIMITED Legal representative - - 28-FEB-2017 Malta - Paradise Papers
SQUARE ARTWORKS HOLDINGS LIMITED Judicial representative - - 28-FEB-2017 Malta - Paradise Papers
TULPO MINERALS LIMITED Director - - 03-DEC-2014 Malta - Paradise Papers
TULPO MINERALS LIMITED Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
TULPO MINERALS LIMITED Legal representative - - 03-DEC-2014 Malta - Paradise Papers
RAVANELLO LIMITED Director - - 15-MAR-2017 Malta - Paradise Papers
RAVANELLO LIMITED Judicial representative - - 15-MAR-2017 Malta - Paradise Papers
RAVANELLO LIMITED Legal representative - - 15-MAR-2017 Malta - 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.

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