The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

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