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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ABERLON INVESTMENTS LIMITED Judicial representative - - 07-FEB-2014 Malta - Paradise Papers
ABERLON INVESTMENTS LIMITED Legal representative - - 07-FEB-2014 Malta - Paradise Papers
ABERLON INVESTMENTS LIMITED Director - - 07-FEB-2014 Malta - Paradise Papers
ALLEXIS ASSETS LIMITED Director - - 07-FEB-2014 Malta - Paradise Papers
ALLEXIS ASSETS LIMITED Judicial representative - - 07-FEB-2014 Malta - Paradise Papers
ALLEXIS ASSETS LIMITED Legal representative - - 07-FEB-2014 Malta - Paradise Papers
AVELBURG CONSULTING LIMITED Judicial representative - - 07-FEB-2014 Malta - Paradise Papers
AVELBURG CONSULTING LIMITED Director - - 07-FEB-2014 Malta - Paradise Papers
AVELBURG CONSULTING LIMITED Legal representative - - 07-FEB-2014 Malta - Paradise Papers
CASTLAKE SHIPPING LIMITED Judicial representative - - 09-SEP-2014 Malta - Paradise Papers
CASTLAKE SHIPPING LIMITED Director - - 09-SEP-2014 Malta - Paradise Papers
CASTLAKE SHIPPING LIMITED Legal representative - - 09-SEP-2014 Malta - Paradise Papers
CAT YACHT LIMITED Director - - 23-MAR-2015 Malta - Paradise Papers
CAT YACHT LIMITED Legal representative - - 23-MAR-2015 Malta - Paradise Papers
CAT YACHT LIMITED Judicial representative - - 23-MAR-2015 Malta - Paradise Papers
DON YACHTS LIMITED Judicial representative - - 05-OCT-2012 Malta - Paradise Papers
DON YACHTS LIMITED Legal representative - - 05-OCT-2012 Malta - Paradise Papers
DON YACHTS LIMITED Director - - 05-OCT-2012 Malta - Paradise Papers
EASY BRIDGE LIMITED Judicial representative - - 01-JUL-2011 Malta In Dissolution Paradise Papers
EASY BRIDGE LIMITED Legal representative - - 01-JUL-2011 Malta In Dissolution Paradise Papers
EASY BRIDGE LIMITED Director - - 01-JUL-2011 Malta In Dissolution Paradise Papers
KTL LIMITED Director - - 20-MAR-2014 Malta - Paradise Papers
KTL LIMITED Judicial representative - - 20-MAR-2014 Malta - Paradise Papers
KTL LIMITED Legal representative - - 20-MAR-2014 Malta - Paradise Papers
LOREM IPSUM LIMITED Legal representative - - 13-MAR-2014 Malta - Paradise Papers
LOREM IPSUM LIMITED Director - - 13-MAR-2014 Malta - Paradise Papers
LOREM IPSUM LIMITED Judicial representative - - 13-MAR-2014 Malta - Paradise Papers
NELBURG ENTERPRISES LIMITED Director - - 06-SEP-2016 Malta - Paradise Papers
NELBURG ENTERPRISES LIMITED Legal representative - - 06-SEP-2016 Malta - Paradise Papers
NELBURG ENTERPRISES LIMITED Judicial representative - - 06-SEP-2016 Malta - Paradise Papers
PALLADA LIMITED Director - - 07-DEC-2016 Malta - Paradise Papers
PALLADA LIMITED Legal representative - - 07-DEC-2016 Malta - Paradise Papers
PALLADA LIMITED Judicial representative - - 07-DEC-2016 Malta - Paradise Papers
RESFORD HOLDING LIMITED Director - - 13-MAR-2017 Malta - Paradise Papers
RESFORD HOLDING LIMITED Legal representative - - 13-MAR-2017 Malta - Paradise Papers
RESFORD HOLDING LIMITED Judicial representative - - 13-MAR-2017 Malta - Paradise Papers
SOL SHIPPING LIMITED Legal representative - - 24-FEB-2017 Malta - Paradise Papers
SOL SHIPPING LIMITED Judicial representative - - 24-FEB-2017 Malta - Paradise Papers
SOL SHIPPING LIMITED Director - - 24-FEB-2017 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.