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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 (63)

Role From To Incorporation Jurisdiction Status Data From
YANAI COMPANY LIMITED Shareholder - - 29-OCT-2012 Malta - Paradise Papers
BTM HOLDING LIMITED Shareholder - - 06-APR-2015 Malta - Paradise Papers
CONTRASTE HOLDING LIMITED Director - - 02-APR-2013 Malta - Paradise Papers
FALCON NR&I Fund SICAV P.L.C. Secretary - - 10-SEP-2009 Malta - Paradise Papers
RES PUBLICA INT. LIMITED Legal representative - - 15-APR-2015 Malta - Paradise Papers
RES PUBLICA INT. LIMITED Judicial representative - - 15-APR-2015 Malta - Paradise Papers
RES PUBLICA INT. LIMITED Director - - 15-APR-2015 Malta - Paradise Papers
SNOW FOX LIMITED Director - - 12-AUG-2013 Malta - Paradise Papers
SNOW FOX LIMITED Judicial representative - - 12-AUG-2013 Malta - Paradise Papers
SNOW FOX LIMITED Legal representative - - 12-AUG-2013 Malta - Paradise Papers
INDUSTRIAL CAPITAL LIMITED Judicial representative - - 14-JUL-2015 Malta - Paradise Papers
INDUSTRIAL CAPITAL LIMITED Legal representative - - 14-JUL-2015 Malta - Paradise Papers
INDUSTRIAL CAPITAL LIMITED Director - - 14-JUL-2015 Malta - Paradise Papers
TARF Holding Limited Director - - 04-DEC-2014 Malta - Paradise Papers
TARF Holding Limited Judicial representative - - 04-DEC-2014 Malta - Paradise Papers
TARF Holding Limited Legal representative - - 04-DEC-2014 Malta - Paradise Papers
BEDIPA HOLDING LTD Judicial representative - - 04-OCT-2016 Malta - Paradise Papers
BEDIPA HOLDING LTD Legal representative - - 04-OCT-2016 Malta - Paradise Papers
BEDIPA HOLDING LTD Director - - 04-OCT-2016 Malta - Paradise Papers
Medea International Holding Limited Director - - 29-NOV-2012 Malta - Paradise Papers
Medea International Holding Limited Judicial representative - - 29-NOV-2012 Malta - Paradise Papers
Medea International Holding Limited Legal representative - - 29-NOV-2012 Malta - Paradise Papers
DONOVEL HOLDINGS LTD Judicial representative - - 21-APR-2015 Malta - Paradise Papers
DONOVEL HOLDINGS LTD Legal representative - - 21-APR-2015 Malta - Paradise Papers
DONOVEL HOLDINGS LTD Director - - 21-APR-2015 Malta - Paradise Papers
VIAPA CONSULTING LIMITED Judicial representative - - 15-FEB-2017 Malta - Paradise Papers
VIAPA CONSULTING LIMITED Legal representative - - 15-FEB-2017 Malta - Paradise Papers
VIAPA CONSULTING LIMITED Director - - 15-FEB-2017 Malta - Paradise Papers
TK2M LIMITED Legal representative - - 02-JUL-2010 Malta - Paradise Papers
TK2M LIMITED Judicial representative - - 02-JUL-2010 Malta - Paradise Papers
TK2M LIMITED Director - - 02-JUL-2010 Malta - Paradise Papers
BRIDGEWATER LIMITED Judicial representative - - 12-SEP-2012 Malta - Paradise Papers
BRIDGEWATER LIMITED Legal representative - - 12-SEP-2012 Malta - Paradise Papers
BRIDGEWATER LIMITED Director - - 12-SEP-2012 Malta - Paradise Papers
BLUE ROCK LIMITED Judicial representative - - 23-JAN-2008 Malta - Paradise Papers
BLUE ROCK LIMITED Legal representative - - 23-JAN-2008 Malta - Paradise Papers
BLUE ROCK LIMITED Director - - 23-JAN-2008 Malta - Paradise Papers
TEMPEST POINT HOLDING LIMITED Director - - 22-NOV-2012 Malta - Paradise Papers
TEMPEST POINT HOLDING LIMITED Judicial representative - - 22-NOV-2012 Malta - Paradise Papers
TEMPEST POINT HOLDING LIMITED Legal representative - - 22-NOV-2012 Malta - Paradise Papers
ARIES INTERNATIONAL HOLDING PARTNERS LIMITED Director - - 23-FEB-2012 Malta - Paradise Papers
ARIES INTERNATIONAL HOLDING PARTNERS LIMITED Legal representative - - 23-FEB-2012 Malta - Paradise Papers
ARIES INTERNATIONAL HOLDING PARTNERS LIMITED Judicial representative - - 23-FEB-2012 Malta - Paradise Papers
CATTENHAGE MALTA LTD Judicial representative - - 15-FEB-2012 Malta - Paradise Papers
CATTENHAGE MALTA LTD Legal representative - - 15-FEB-2012 Malta - Paradise Papers
CATTENHAGE MALTA LTD Director - - 15-FEB-2012 Malta - Paradise Papers
CABITA INVESTMENTS LIMITED Judicial representative - - 10-DEC-2012 Malta - Paradise Papers
CABITA INVESTMENTS LIMITED Director - - 10-DEC-2012 Malta - Paradise Papers
CABITA INVESTMENTS LIMITED Legal representative - - 10-DEC-2012 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.

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