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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ANALYTICS SOLUTIONS LIMITED Judicial representative - - 24-APR-2014 Malta - Paradise Papers
ANALYTICS SOLUTIONS LIMITED Legal representative - - 24-APR-2014 Malta - Paradise Papers
ANALYTICS SOLUTIONS LIMITED Director - - 24-APR-2014 Malta - Paradise Papers
Atlantis Holding Limited Shareholder - - 17-DEC-2012 Malta - Paradise Papers
Atlantis Holding Limited Director - - 17-DEC-2012 Malta - Paradise Papers
Atlantis Holding Limited Judicial representative - - 17-DEC-2012 Malta - Paradise Papers
Atlantis Holding Limited Legal representative - - 17-DEC-2012 Malta - Paradise Papers
BAC INVEST LIMITED Shareholder - - 16-APR-2014 Malta - Paradise Papers
BAC INVEST LIMITED Judicial representative - - 16-APR-2014 Malta - Paradise Papers
BAC INVEST LIMITED Legal representative - - 16-APR-2014 Malta - Paradise Papers
BAC INVEST LIMITED Director - - 16-APR-2014 Malta - Paradise Papers
DEF LIMITED Shareholder - - 28-OCT-2014 Malta In Process of Merging Paradise Papers
DEF LIMITED Legal representative - - 28-OCT-2014 Malta In Process of Merging Paradise Papers
DEF LIMITED Judicial representative - - 28-OCT-2014 Malta In Process of Merging Paradise Papers
DEF LIMITED Director - - 28-OCT-2014 Malta In Process of Merging Paradise Papers
EREKAN LIMITED Shareholder - - 16-APR-2014 Malta - Paradise Papers
EREKAN LIMITED Director - - 16-APR-2014 Malta - Paradise Papers
EREKAN LIMITED Legal representative - - 16-APR-2014 Malta - Paradise Papers
EREKAN LIMITED Judicial representative - - 16-APR-2014 Malta - Paradise Papers
FNMG INTERNATIONAL LIMITED Shareholder - - 22-APR-2013 Malta - Paradise Papers
FNMG INTERNATIONAL LIMITED Director - - 22-APR-2013 Malta - Paradise Papers
FNMG INTERNATIONAL LIMITED Judicial representative - - 22-APR-2013 Malta - Paradise Papers
FNMG INTERNATIONAL LIMITED Legal representative - - 22-APR-2013 Malta - Paradise Papers
GAB INVEST LIMITED Shareholder - - 17-NOV-2014 Malta - Paradise Papers
GAB INVEST LIMITED Director - - 17-NOV-2014 Malta - Paradise Papers
GAB INVEST LIMITED Judicial representative - - 17-NOV-2014 Malta - Paradise Papers
GAB INVEST LIMITED Legal representative - - 17-NOV-2014 Malta - Paradise Papers
GALA CAPITAL LIMITED Shareholder - - 12-MAY-2016 Malta - Paradise Papers
GALA CAPITAL LIMITED Legal representative - - 12-MAY-2016 Malta - Paradise Papers
GALA CAPITAL LIMITED Judicial representative - - 12-MAY-2016 Malta - Paradise Papers
GALA CAPITAL LIMITED Director - - 12-MAY-2016 Malta - Paradise Papers
GEM GLOBAL LTD Shareholder - - 26-NOV-2012 Malta - Paradise Papers
PEVV LIMITED Shareholder - - 24-MAY-2016 Malta - Paradise Papers
PEVV LIMITED Legal representative - - 24-MAY-2016 Malta - Paradise Papers
PEVV LIMITED Judicial representative - - 24-MAY-2016 Malta - Paradise Papers
PEVV LIMITED Director - - 24-MAY-2016 Malta - Paradise Papers
RCI HOLDINGS LIMITED Shareholder - - 24-APR-2013 Malta - Paradise Papers
RCI HOLDINGS LIMITED Director - - 24-APR-2013 Malta - Paradise Papers
RCI HOLDINGS LIMITED Judicial representative - - 24-APR-2013 Malta - Paradise Papers
RCI HOLDINGS LIMITED Legal representative - - 24-APR-2013 Malta - Paradise Papers
SANAZE LIMITED Shareholder - - 24-MAY-2016 Malta - Paradise Papers
SANAZE LIMITED Director - - 24-MAY-2016 Malta - Paradise Papers
SANAZE LIMITED Judicial representative - - 24-MAY-2016 Malta - Paradise Papers
SANAZE LIMITED Legal representative - - 24-MAY-2016 Malta - Paradise Papers
Sacchino Limited Shareholder - - 11-FEB-2014 Malta - Paradise Papers
Sacchino Limited Legal representative - - 11-FEB-2014 Malta - Paradise Papers
Sacchino Limited Judicial representative - - 11-FEB-2014 Malta - Paradise Papers
Sacchino Limited Director - - 11-FEB-2014 Malta - Paradise Papers
TIMAN INVESTMENTS HOLDINGS LIMITED Director - - 31-DEC-2013 Malta - Paradise Papers
TIMAN INVESTMENTS HOLDINGS LIMITED Judicial representative - - 31-DEC-2013 Malta - Paradise Papers
TIMAN INVESTMENTS HOLDINGS LIMITED Legal representative - - 31-DEC-2013 Malta - Paradise Papers
VACATION CLUB HOLDINGS B.V. Legal representative - - 26-MAR-2015 Malta - Paradise Papers
VACATION CLUB HOLDINGS B.V. Judicial representative - - 26-MAR-2015 Malta - Paradise Papers
VACATION CLUB HOLDINGS B.V. Director - - 26-MAR-2015 Malta - Paradise Papers
VENTO DEL NORD HOLDING MALTA LTD Shareholder - - 06-SEP-2013 Malta - Paradise Papers
VENTO DEL NORD HOLDING MALTA LTD Director - - 06-SEP-2013 Malta - Paradise Papers
VENTO DEL NORD HOLDING MALTA LTD Judicial representative - - 06-SEP-2013 Malta - Paradise Papers
VENTO DEL NORD HOLDING MALTA LTD Legal representative - - 06-SEP-2013 Malta - Paradise Papers
YBE VENTURES LTD Shareholder - - 24-OCT-2013 Malta - Paradise Papers
YBE VENTURES LTD Director - - 24-OCT-2013 Malta - Paradise Papers
YBE VENTURES LTD Legal representative - - 24-OCT-2013 Malta - Paradise Papers
YBE VENTURES LTD Judicial representative - - 24-OCT-2013 Malta - 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.