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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

Role From To Incorporation Jurisdiction Status Data From
ARTINA LIMITED Director - - 19-JUN-2014 Malta - Paradise Papers
ARTINA LIMITED Judicial representative - - 19-JUN-2014 Malta - Paradise Papers
ARTINA LIMITED Legal representative - - 19-JUN-2014 Malta - Paradise Papers
AXA EURO BUSINESS LIMITED Legal representative - - 30-JAN-2014 Malta - Paradise Papers
AXA EURO BUSINESS LIMITED Judicial representative - - 30-JAN-2014 Malta - Paradise Papers
AXA EURO BUSINESS LIMITED Director - - 30-JAN-2014 Malta - Paradise Papers
Assist Sport Management Ltd Director - - 02-JAN-2015 Malta - Paradise Papers
Assist Sport Management Ltd Legal representative - - 02-JAN-2015 Malta - Paradise Papers
Assist Sport Management Ltd Judicial representative - - 02-JAN-2015 Malta - Paradise Papers
BALANCE ENERGY LIMITED Shareholder - - 07-JAN-2013 Malta - Paradise Papers
BLOSSOM TRADE & INVEST LIMITED Director - - 26-AUG-2015 Malta - Paradise Papers
BLOSSOM TRADE & INVEST LIMITED Legal representative - - 26-AUG-2015 Malta - Paradise Papers
BLOSSOM TRADE & INVEST LIMITED Judicial representative - - 26-AUG-2015 Malta - Paradise Papers
BRIGHTHAWK TRADING LIMITED Judicial representative - - 26-AUG-2015 Malta - Paradise Papers
BRIGHTHAWK TRADING LIMITED Legal representative - - 26-AUG-2015 Malta - Paradise Papers
BRIGHTHAWK TRADING LIMITED Director - - 26-AUG-2015 Malta - Paradise Papers
DANSKE INVESTMENTS LIMITED Director - - 28-FEB-2017 Malta - Paradise Papers
DANSKE INVESTMENTS LIMITED Legal representative - - 28-FEB-2017 Malta - Paradise Papers
DANSKE INVESTMENTS LIMITED Judicial representative - - 28-FEB-2017 Malta - Paradise Papers
DRAGON8 HOLDING LIMITED Judicial representative - - 14-OCT-2014 Malta - Paradise Papers
DRAGON8 HOLDING LIMITED Legal representative - - 14-OCT-2014 Malta - Paradise Papers
DRAGON8 HOLDING LIMITED Director - - 14-OCT-2014 Malta - Paradise Papers
DRAGON8 LIMITED Director - - 14-OCT-2014 Malta - Paradise Papers
DRAGON8 LIMITED Legal representative - - 14-OCT-2014 Malta - Paradise Papers
DRAGON8 LIMITED Judicial representative - - 14-OCT-2014 Malta - Paradise Papers
Deja Too Limited Judicial representative - - 05-APR-2013 Malta - Paradise Papers
Deja Too Limited Director - - 05-APR-2013 Malta - Paradise Papers
Deja Too Limited Legal representative - - 05-APR-2013 Malta - Paradise Papers
FORCEMATIC AUTOMATION AND CO. LTD Director - - 17-FEB-2017 Malta - Paradise Papers
FORCEMATIC AUTOMATION AND CO. LTD Legal representative - - 17-FEB-2017 Malta - Paradise Papers
FORCEMATIC AUTOMATION AND CO. LTD Judicial representative - - 17-FEB-2017 Malta - Paradise Papers
G.O.L. ENERGY LIMITED Shareholder - - 07-JAN-2013 Malta - Paradise Papers
HOLDSOLUTION LIMITED Director - - 18-JAN-2017 Malta - Paradise Papers
HOLDSOLUTION LIMITED Judicial representative - - 18-JAN-2017 Malta - Paradise Papers
HOLDSOLUTION LIMITED Legal representative - - 18-JAN-2017 Malta - Paradise Papers
KARIFAX LIMITED Judicial representative - - 11-JUN-2013 Malta - Paradise Papers
KARIFAX LIMITED Legal representative - - 11-JUN-2013 Malta - Paradise Papers
KARIFAX LIMITED Director - - 11-JUN-2013 Malta - Paradise Papers
LEMURES IP TRADING LTD Director - - 23-FEB-2017 Malta - Paradise Papers
LEMURES IP TRADING LTD Legal representative - - 23-FEB-2017 Malta - Paradise Papers
LEMURES IP TRADING LTD Judicial representative - - 23-FEB-2017 Malta - Paradise Papers
LVP HOLDINGS LIMITED Judicial representative - - 26-AUG-2015 Malta - Paradise Papers
LVP HOLDINGS LIMITED Director - - 26-AUG-2015 Malta - Paradise Papers
LVP HOLDINGS LIMITED Legal representative - - 26-AUG-2015 Malta - Paradise Papers
PELKONA TECHNOLOGIES LIMITED Legal representative - - 23-JAN-2015 Malta - Paradise Papers
PELKONA TECHNOLOGIES LIMITED Director - - 23-JAN-2015 Malta - Paradise Papers
PELKONA TECHNOLOGIES LIMITED Judicial representative - - 23-JAN-2015 Malta - Paradise Papers
SHA-ZONE Global Group Ltd Director - - 08-FEB-2016 Malta - Paradise Papers
SHA-ZONE Global Group Ltd Legal representative - - 08-FEB-2016 Malta - Paradise Papers
SHA-ZONE Global Group Ltd Judicial representative - - 08-FEB-2016 Malta - Paradise Papers
UNITED TRADE PARTNERS LIMITED Judicial representative - - 28-NOV-2014 Malta - Paradise Papers
UNITED TRADE PARTNERS LIMITED Legal representative - - 28-NOV-2014 Malta - Paradise Papers
UNITED TRADE PARTNERS LIMITED Director - - 28-NOV-2014 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.