Officer:
PAPILIO CORPORATE LIMITED
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 |
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.