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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

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

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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.