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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Blackburn Holdings Limited Shareholder - - 26-FEB-2014 Malta In Dissolution Paradise Papers
Blackburn Holdings Limited Director - - 26-FEB-2014 Malta In Dissolution Paradise Papers
Blackburn Holdings Limited Judicial representative - - 26-FEB-2014 Malta In Dissolution Paradise Papers
Blackburn Holdings Limited Legal representative - - 26-FEB-2014 Malta In Dissolution Paradise Papers
DIGO COMPANY LIMITED Shareholder - - 13-OCT-2011 Malta - Paradise Papers
DIGO COMPANY LIMITED Director - - 13-OCT-2011 Malta - Paradise Papers
DIGO COMPANY LIMITED Judicial representative - - 13-OCT-2011 Malta - Paradise Papers
DIGO COMPANY LIMITED Legal representative - - 13-OCT-2011 Malta - Paradise Papers
FL Holdings Limited Shareholder - - 04-APR-2013 Malta - Paradise Papers
FL Holdings Limited Judicial representative - - 04-APR-2013 Malta - Paradise Papers
FL Holdings Limited Director - - 04-APR-2013 Malta - Paradise Papers
FL Holdings Limited Legal representative - - 04-APR-2013 Malta - Paradise Papers
GAUDIUM CAPITAL LIMITED Judicial representative - - 18-JUN-2004 Malta In Dissolution Paradise Papers
GAUDIUM CAPITAL LIMITED Director - - 18-JUN-2004 Malta In Dissolution Paradise Papers
GAUDIUM CAPITAL LIMITED Legal representative - - 18-JUN-2004 Malta In Dissolution Paradise Papers
GIF Holdings Limited Legal representative - - 28-MAR-2006 Malta In Dissolution Paradise Papers
GIF Holdings Limited Judicial representative - - 28-MAR-2006 Malta In Dissolution Paradise Papers
GIF Holdings Limited Director - - 28-MAR-2006 Malta In Dissolution Paradise Papers
SAN CLEMENTE LIMITED Director - - 26-SEP-2013 Malta - Paradise Papers
SAN CLEMENTE LIMITED Judicial representative - - 26-SEP-2013 Malta - Paradise Papers
SAN CLEMENTE LIMITED Legal representative - - 26-SEP-2013 Malta - Paradise Papers
St. Elisabeth Company Limited Director - - 26-SEP-2013 Malta - Paradise Papers
St. Elisabeth Company Limited Legal representative - - 26-SEP-2013 Malta - Paradise Papers
St. Elisabeth Company Limited Judicial representative - - 26-SEP-2013 Malta - Paradise Papers
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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.