The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
RAINS 1 LIMITED Legal representative - - 17-AUG-2016 Malta - Paradise Papers
RAINS 1 LIMITED Director - - 17-AUG-2016 Malta - Paradise Papers
RAINS 1 LIMITED Judicial representative - - 17-AUG-2016 Malta - Paradise Papers
PANAXIA LIMITED Director - - 22-FEB-2017 Malta - Paradise Papers
PANAXIA LIMITED Legal representative - - 22-FEB-2017 Malta - Paradise Papers
PANAXIA LIMITED Judicial representative - - 22-FEB-2017 Malta - Paradise Papers
R & C HOLDING LIMITED Director - - 19-DEC-2016 Malta - Paradise Papers
R & C HOLDING LIMITED Judicial representative - - 19-DEC-2016 Malta - Paradise Papers
R & C HOLDING LIMITED Legal representative - - 19-DEC-2016 Malta - Paradise Papers
DNODE HOLDING LIMITED Judicial representative - - 17-AUG-2016 Malta - Paradise Papers
DNODE HOLDING LIMITED Director - - 17-AUG-2016 Malta - Paradise Papers
DNODE HOLDING LIMITED Legal representative - - 17-AUG-2016 Malta - Paradise Papers
DNODE LIMITED Legal representative - - 17-AUG-2016 Malta - Paradise Papers
DNODE LIMITED Director - - 17-AUG-2016 Malta - Paradise Papers
DNODE LIMITED Judicial representative - - 17-AUG-2016 Malta - Paradise Papers
FAIRMONT GROUP LIMITED Director - - 05-OCT-2016 Malta - Paradise Papers
FAIRMONT GROUP LIMITED Legal representative - - 05-OCT-2016 Malta - Paradise Papers
FAIRMONT GROUP LIMITED Judicial representative - - 05-OCT-2016 Malta - Paradise Papers
ATLANTIC CARIBOU NAVIGATION LIMITED Legal representative - - 28-JUL-2016 Malta - Paradise Papers
ATLANTIC CARIBOU NAVIGATION LIMITED Director - - 28-JUL-2016 Malta - Paradise Papers
ATLANTIC CARIBOU NAVIGATION LIMITED Judicial representative - - 28-JUL-2016 Malta - Paradise Papers
ATLANTIC ELK NAVIGATION LIMITED Legal representative - - 28-JUL-2016 Malta - Paradise Papers
ATLANTIC ELK NAVIGATION LIMITED Judicial representative - - 28-JUL-2016 Malta - Paradise Papers
ATLANTIC ELK NAVIGATION LIMITED Director - - 28-JUL-2016 Malta - Paradise Papers
ATLANTIC MOOSE NAVIGATION LIMITED Legal representative - - 28-JUL-2016 Malta - Paradise Papers
ATLANTIC MOOSE NAVIGATION LIMITED Judicial representative - - 28-JUL-2016 Malta - Paradise Papers
ATLANTIC MOOSE NAVIGATION LIMITED Director - - 28-JUL-2016 Malta - Paradise Papers
DOLOMITA LIMITED Director - - 12-AUG-2016 Malta - Paradise Papers
DOLOMITA LIMITED Legal representative - - 12-AUG-2016 Malta - Paradise Papers
DOLOMITA LIMITED Judicial representative - - 12-AUG-2016 Malta - Paradise Papers
JUST BLUE LIMITED Legal representative - - 12-OCT-2016 Malta - Paradise Papers
JUST BLUE LIMITED Director - - 12-OCT-2016 Malta - Paradise Papers
JUST BLUE LIMITED Judicial representative - - 12-OCT-2016 Malta - Paradise Papers
FRONTIER INTERNATIONAL LIMITED Legal representative - - 01-SEP-2016 Malta - Paradise Papers
FRONTIER INTERNATIONAL LIMITED Judicial representative - - 01-SEP-2016 Malta - Paradise Papers
FRONTIER INTERNATIONAL LIMITED Director - - 01-SEP-2016 Malta - Paradise Papers
STONEBRIDGE LIMITED Judicial representative - - 13-OCT-2016 Malta - Paradise Papers
STONEBRIDGE LIMITED Legal representative - - 13-OCT-2016 Malta - Paradise Papers
STONEBRIDGE LIMITED Director - - 13-OCT-2016 Malta - Paradise Papers
WONDER 5 LIMITED Judicial representative - - 26-OCT-2016 Malta - Paradise Papers
WONDER 5 LIMITED Director - - 26-OCT-2016 Malta - Paradise Papers
WONDER 5 LIMITED Legal representative - - 26-OCT-2016 Malta - Paradise Papers
WIDE ANGLE LIMITED Judicial representative - - 08-AUG-2016 Malta - Paradise Papers
WIDE ANGLE LIMITED Legal representative - - 08-AUG-2016 Malta - Paradise Papers
WIDE ANGLE LIMITED Director - - 08-AUG-2016 Malta - Paradise Papers
QUANTUM BLACKHAWK LTD Legal representative - - 21-FEB-2017 Malta - Paradise Papers
QUANTUM BLACKHAWK LTD Judicial representative - - 21-FEB-2017 Malta - Paradise Papers
QUANTUM BLACKHAWK LTD Director - - 21-FEB-2017 Malta - Paradise Papers
MALTA-CREST INVESTMENTS LIMITED Legal representative - - 07-DEC-2016 Malta - Paradise Papers
MALTA-CREST INVESTMENTS LIMITED Judicial representative - - 07-DEC-2016 Malta - Paradise Papers
MALTA-CREST INVESTMENTS LIMITED Director - - 07-DEC-2016 Malta - Paradise Papers
LISBON 10 LIMITED Judicial representative - - 26-OCT-2016 Malta - Paradise Papers
LISBON 10 LIMITED Director - - 26-OCT-2016 Malta - Paradise Papers
LISBON 10 LIMITED Legal representative - - 26-OCT-2016 Malta - Paradise Papers
SAINT GERMAIN LIMITED Director - - 08-AUG-2016 Malta - Paradise Papers
SAINT GERMAIN LIMITED Judicial representative - - 08-AUG-2016 Malta - Paradise Papers
SAINT GERMAIN LIMITED Legal representative - - 08-AUG-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