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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 (81)

Role From To Incorporation Jurisdiction Status Data From
LUSOIL PROJECT MANAGEMENT LIMITED Shareholder - - 18-JAN-2016 Malta - Paradise Papers
ANDERSON INVESTMENT LTD Shareholder - - 15-OCT-2015 Malta - Paradise Papers
GREEN CORAL GROUP LTD Shareholder - - 15-OCT-2015 Malta - Paradise Papers
SAKURA INVESTMENT LTD Shareholder - - 15-OCT-2015 Malta - Paradise Papers
LIGHTHALL HOLDINGS LIMITED Shareholder - - 11-JUN-2015 Malta - Paradise Papers
CARMELLO HOLDING LTD Shareholder - - 15-OCT-2015 Malta - Paradise Papers
INVESTEDGE UCITS SICAV PLC Secretary - - 03-DEC-2015 Malta - Paradise Papers
TERAMICO LIMITED Director - - 11-MAR-2014 Malta - Paradise Papers
TERAMICO LIMITED Judicial representative - - 11-MAR-2014 Malta - Paradise Papers
TERAMICO LIMITED Legal representative - - 11-MAR-2014 Malta - Paradise Papers
FLAMINGO CONTINENTAL LIMITED Judicial representative - - 04-SEP-2015 Malta - Paradise Papers
FLAMINGO CONTINENTAL LIMITED Director - - 04-SEP-2015 Malta - Paradise Papers
FLAMINGO CONTINENTAL LIMITED Legal representative - - 04-SEP-2015 Malta - Paradise Papers
HOM REAL ESTATE INVESTMENTS LIMITED Legal representative - - 25-NOV-2014 Malta - Paradise Papers
HOM REAL ESTATE INVESTMENTS LIMITED Judicial representative - - 25-NOV-2014 Malta - Paradise Papers
HOM REAL ESTATE INVESTMENTS LIMITED Director - - 25-NOV-2014 Malta - Paradise Papers
CATALYST CEL MALTA LIMITED Legal representative - - 14-AUG-2014 Malta - Paradise Papers
CATALYST CEL MALTA LIMITED Judicial representative - - 14-AUG-2014 Malta - Paradise Papers
CATALYST CEL MALTA LIMITED Director - - 14-AUG-2014 Malta - Paradise Papers
BOUNTY BRANDS EUROPE LIMITED Judicial representative - - 16-SEP-2015 Malta - Paradise Papers
BOUNTY BRANDS EUROPE LIMITED Legal representative - - 16-SEP-2015 Malta - Paradise Papers
BOUNTY BRANDS EUROPE LIMITED Director - - 16-SEP-2015 Malta - Paradise Papers
STEBA BIOTECH LATAM MALTA LIMITED Judicial representative - - 26-MAR-2014 Malta - Paradise Papers
STEBA BIOTECH LATAM MALTA LIMITED Director - - 26-MAR-2014 Malta - Paradise Papers
STEBA BIOTECH LATAM MALTA LIMITED Legal representative - - 26-MAR-2014 Malta - Paradise Papers
RENAISSANCE OFFICES LTD Legal representative - - 06-JAN-2014 Malta - Paradise Papers
RENAISSANCE OFFICES LTD Judicial representative - - 06-JAN-2014 Malta - Paradise Papers
RENAISSANCE OFFICES LTD Director - - 06-JAN-2014 Malta - Paradise Papers
BEECHBROOK LIMITED Legal representative - - 18-MAR-2015 Malta - Paradise Papers
BEECHBROOK LIMITED Judicial representative - - 18-MAR-2015 Malta - Paradise Papers
BEECHBROOK LIMITED Director - - 18-MAR-2015 Malta - Paradise Papers
TOOKAD INTERNATIONAL LIMITED Legal representative - - 21-MAR-2014 Malta - Paradise Papers
TOOKAD INTERNATIONAL LIMITED Judicial representative - - 21-MAR-2014 Malta - Paradise Papers
TOOKAD INTERNATIONAL LIMITED Director - - 21-MAR-2014 Malta - Paradise Papers
LJ ENTERPRISES LIMITED Legal representative - - 01-OCT-2015 Malta - Paradise Papers
LJ ENTERPRISES LIMITED Judicial representative - - 01-OCT-2015 Malta - Paradise Papers
LJ ENTERPRISES LIMITED Director - - 01-OCT-2015 Malta - Paradise Papers
LASER LIGHT AND LIFE MALTA LIMITED Judicial representative - - 26-MAR-2014 Malta - Paradise Papers
LASER LIGHT AND LIFE MALTA LIMITED Legal representative - - 26-MAR-2014 Malta - Paradise Papers
LASER LIGHT AND LIFE MALTA LIMITED Director - - 26-MAR-2014 Malta - Paradise Papers
GUARDIAN WEALTH MANAGEMENT GROUP LIMITED Legal representative - - 10-JUN-2016 Malta - Paradise Papers
GUARDIAN WEALTH MANAGEMENT GROUP LIMITED Director - - 10-JUN-2016 Malta - Paradise Papers
GUARDIAN WEALTH MANAGEMENT GROUP LIMITED Judicial representative - - 10-JUN-2016 Malta - Paradise Papers

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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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