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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
DIVINE DRAGON LIMITED Shareholder - - 13-JUL-2016 Malta - Paradise Papers
SXTM LIMITED Shareholder - - 31-OCT-2016 Malta - Paradise Papers
PNG GLOBAL LIMITED Shareholder - - 14-JUL-2016 Malta - Paradise Papers
PNG INTERNATIONAL HOLDING LIMITED Shareholder - - 14-JUL-2016 Malta - Paradise Papers
VINOLIA LIMITED Director - - 06-AUG-2015 Malta - Paradise Papers
VINOLIA LIMITED Legal representative - - 06-AUG-2015 Malta - Paradise Papers
VINOLIA LIMITED Judicial representative - - 06-AUG-2015 Malta - Paradise Papers
HOOGHE BEUCKEN B.V. Legal representative - - 29-DEC-2015 Malta - Paradise Papers
HOOGHE BEUCKEN B.V. Director - - 29-DEC-2015 Malta - Paradise Papers
HOOGHE BEUCKEN B.V. Judicial representative - - 29-DEC-2015 Malta - Paradise Papers
TERRA CORA B.V. Director - - 07-JAN-2016 Malta - Paradise Papers
TERRA CORA B.V. Legal representative - - 07-JAN-2016 Malta - Paradise Papers
TERRA CORA B.V. Judicial representative - - 07-JAN-2016 Malta - Paradise Papers
SAO PAOLO HOLDINGS N.V. Judicial representative - - 30-DEC-2015 Malta - Paradise Papers
SAO PAOLO HOLDINGS N.V. Director - - 30-DEC-2015 Malta - Paradise Papers
SAO PAOLO HOLDINGS N.V. Legal representative - - 30-DEC-2015 Malta - Paradise Papers
OBELISK N.V. Legal representative - - 30-DEC-2015 Malta - Paradise Papers
OBELISK N.V. Judicial representative - - 30-DEC-2015 Malta - Paradise Papers
OBELISK N.V. Director - - 30-DEC-2015 Malta - Paradise Papers
BORMES LES MIMOSAS HOLDING B.V. Director - - 31-DEC-2014 Malta - Paradise Papers
BORMES LES MIMOSAS HOLDING B.V. Legal representative - - 31-DEC-2014 Malta - Paradise Papers
BORMES LES MIMOSAS HOLDING B.V. Judicial representative - - 31-DEC-2014 Malta - Paradise Papers
GIZEH N.V. Legal representative - - 30-DEC-2015 Malta - Paradise Papers
GIZEH N.V. Judicial representative - - 30-DEC-2015 Malta - Paradise Papers
GIZEH N.V. Director - - 30-DEC-2015 Malta - Paradise Papers
KEK INVESTMENTS N.V. Judicial representative - - 30-DEC-2015 Malta - Paradise Papers
KEK INVESTMENTS N.V. Director - - 30-DEC-2015 Malta - Paradise Papers
KEK INVESTMENTS N.V. Legal representative - - 30-DEC-2015 Malta - Paradise Papers
ALFARO INVESTMENT B.V. Director - - 16-SEP-2015 Malta - Paradise Papers
ALFARO INVESTMENT B.V. Judicial representative - - 16-SEP-2015 Malta - Paradise Papers
ALFARO INVESTMENT B.V. Legal representative - - 16-SEP-2015 Malta - Paradise Papers
SAPTI HOLDING LTD Director - - 03-JAN-2017 Malta - Paradise Papers
SAPTI HOLDING LTD Judicial representative - - 03-JAN-2017 Malta - Paradise Papers
SAPTI HOLDING LTD Legal representative - - 03-JAN-2017 Malta - Paradise Papers
JUTHRO HOLDING LTD Director - - 03-JAN-2017 Malta - Paradise Papers
JUTHRO HOLDING LTD Judicial representative - - 03-JAN-2017 Malta - Paradise Papers
JUTHRO HOLDING LTD Legal representative - - 03-JAN-2017 Malta - Paradise Papers
PECOLI HOLDING LTD Legal representative - - 03-JAN-2017 Malta - Paradise Papers
PECOLI HOLDING LTD Director - - 03-JAN-2017 Malta - Paradise Papers
PECOLI HOLDING LTD Judicial representative - - 03-JAN-2017 Malta - Paradise Papers
STINOS B.V. Legal representative - - 03-JAN-2017 Malta - Paradise Papers
STINOS B.V. Director - - 03-JAN-2017 Malta - Paradise Papers
STINOS B.V. Judicial representative - - 03-JAN-2017 Malta - Paradise Papers
CHAKUN HOLDING LTD Judicial representative - - 03-JAN-2017 Malta - Paradise Papers
CHAKUN HOLDING LTD Legal representative - - 03-JAN-2017 Malta - Paradise Papers
CHAKUN HOLDING LTD Director - - 03-JAN-2017 Malta - Paradise Papers
SMP TECHNOLOGY LIMITED Director - - 04-NOV-2016 Malta - Paradise Papers
SMP TECHNOLOGY LIMITED Judicial representative - - 04-NOV-2016 Malta - Paradise Papers
SMP TECHNOLOGY LIMITED Legal representative - - 04-NOV-2016 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