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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAPILIO CORPORATE LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
CROISSANCE INVESTMENT N.V. Legal representative - - 05-FEB-2010 Malta - Paradise Papers
CROISSANCE INVESTMENT N.V. Director - - 05-FEB-2010 Malta - Paradise Papers
CROISSANCE INVESTMENT N.V. Judicial representative - - 05-FEB-2010 Malta - Paradise Papers
TLP GROUP LIMITED Director - - 04-DEC-2013 Malta - Paradise Papers
TLP GROUP LIMITED Judicial representative - - 04-DEC-2013 Malta - Paradise Papers
TLP GROUP LIMITED Legal representative - - 04-DEC-2013 Malta - Paradise Papers
MJJ CAPITAL GROUP LIMITED Director - - 12-DEC-2012 Malta - Paradise Papers
MJJ CAPITAL GROUP LIMITED Legal representative - - 12-DEC-2012 Malta - Paradise Papers
MJJ CAPITAL GROUP LIMITED Judicial representative - - 12-DEC-2012 Malta - Paradise Papers
VAULT INVESTMENTS LIMITED Legal representative - - 17-SEP-2013 Malta - Paradise Papers
VAULT INVESTMENTS LIMITED Director - - 17-SEP-2013 Malta - Paradise Papers
VAULT INVESTMENTS LIMITED Judicial representative - - 17-SEP-2013 Malta - Paradise Papers
ALTAVISTA HOLDING LIMITED Legal representative - - 09-FEB-2010 Malta - Paradise Papers
ALTAVISTA HOLDING LIMITED Judicial representative - - 09-FEB-2010 Malta - Paradise Papers
ALTAVISTA HOLDING LIMITED Director - - 09-FEB-2010 Malta - Paradise Papers
AEGA OPERATIONS LIMITED Director - - 31-DEC-2015 Malta - Paradise Papers
AEGA OPERATIONS LIMITED Judicial representative - - 31-DEC-2015 Malta - Paradise Papers
AEGA OPERATIONS LIMITED Legal representative - - 31-DEC-2015 Malta - Paradise Papers
GWB HOLDING LIMITED Legal representative - - 03-DEC-2015 Malta - Paradise Papers
GWB HOLDING LIMITED Director - - 03-DEC-2015 Malta - Paradise Papers
GWB HOLDING LIMITED Judicial representative - - 03-DEC-2015 Malta - Paradise Papers
NETSURF MEDIA MALTA LIMITED Legal representative - - 27-APR-2010 Malta - Paradise Papers
NETSURF MEDIA MALTA LIMITED Judicial representative - - 27-APR-2010 Malta - Paradise Papers
NETSURF MEDIA MALTA LIMITED Director - - 27-APR-2010 Malta - Paradise Papers
GER Holding Limited Legal representative - - 07-FEB-2014 Malta - Paradise Papers
GER Holding Limited Director - - 07-FEB-2014 Malta - Paradise Papers
GER Holding Limited Judicial representative - - 07-FEB-2014 Malta - Paradise Papers
INFINITY HOLDING LIMITED Director - - 29-OCT-2013 Malta - Paradise Papers
INFINITY HOLDING LIMITED Judicial representative - - 29-OCT-2013 Malta - Paradise Papers
INFINITY HOLDING LIMITED Legal representative - - 29-OCT-2013 Malta - Paradise Papers
BERKSHIRE TRADEINVEST LIMITED Legal representative - - 04-SEP-2015 Malta - Paradise Papers
BERKSHIRE TRADEINVEST LIMITED Judicial representative - - 04-SEP-2015 Malta - Paradise Papers
BERKSHIRE TRADEINVEST LIMITED Director - - 04-SEP-2015 Malta - Paradise Papers
GFBiochemicals Limited Director - - 08-JUL-2014 Malta - Paradise Papers
GFBiochemicals Limited Legal representative - - 08-JUL-2014 Malta - Paradise Papers
GFBiochemicals Limited Judicial representative - - 08-JUL-2014 Malta - Paradise Papers
MARU LIMITED Director - - 26-NOV-2010 Malta - Paradise Papers
MARU LIMITED Judicial representative - - 26-NOV-2010 Malta - Paradise Papers
MARU LIMITED Legal representative - - 26-NOV-2010 Malta - Paradise Papers
FERD MALTA HOLDING LIMITED Legal representative - - 13-JAN-2011 Malta - Paradise Papers
FERD MALTA HOLDING LIMITED Judicial representative - - 13-JAN-2011 Malta - Paradise Papers
FERD MALTA HOLDING LIMITED Director - - 13-JAN-2011 Malta - Paradise Papers
VELDPOORT HOLDING LIMITED Judicial representative - - 07-JUL-2009 Malta - Paradise Papers
VELDPOORT HOLDING LIMITED Legal representative - - 07-JUL-2009 Malta - Paradise Papers
VELDPOORT HOLDING LIMITED Director - - 07-JUL-2009 Malta - Paradise Papers
RATEC SOFTWARE LIMITED Director - - 09-FEB-2009 Malta - Paradise Papers
RATEC SOFTWARE LIMITED Judicial representative - - 09-FEB-2009 Malta - Paradise Papers
RATEC SOFTWARE LIMITED Legal representative - - 09-FEB-2009 Malta - Paradise Papers
FERD MALTA ALTERNATIVE ASSETS LIMITED Legal representative - - 13-JAN-2011 Malta - Paradise Papers
FERD MALTA ALTERNATIVE ASSETS LIMITED Director - - 13-JAN-2011 Malta - Paradise Papers
FERD MALTA ALTERNATIVE ASSETS LIMITED Judicial representative - - 13-JAN-2011 Malta - Paradise Papers
ETHNOEXPERT LIMITED Judicial representative - - 24-MAR-2016 Malta - Paradise Papers
ETHNOEXPERT LIMITED Director - - 24-MAR-2016 Malta - Paradise Papers
ETHNOEXPERT LIMITED Legal representative - - 24-MAR-2016 Malta - Paradise Papers
MVIP TRADING LIMITED Director - - 30-JUN-2016 Malta - Paradise Papers
MVIP TRADING LIMITED Judicial representative - - 30-JUN-2016 Malta - Paradise Papers
MVIP TRADING LIMITED Legal representative - - 30-JUN-2016 Malta - Paradise Papers
MVIP HOLDINGS LIMITED Judicial representative - - 30-JUN-2016 Malta - Paradise Papers
MVIP HOLDINGS LIMITED Director - - 30-JUN-2016 Malta - Paradise Papers
MVIP HOLDINGS LIMITED Legal representative - - 30-JUN-2016 Malta - Paradise Papers
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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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