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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

UWE SCHOENFELD

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
JAI LIMITED Secretary - - 23-DEC-2014 Malta - Paradise Papers
YOU COUNT LIMITED Secretary - - 03-APR-2014 Malta - Paradise Papers
EHEALTH LIMITED Secretary - - 30-JAN-2015 Malta - Paradise Papers
EHEALTH LIMITED Legal representative - - 30-JAN-2015 Malta - Paradise Papers
EHEALTH LIMITED Director - - 30-JAN-2015 Malta - Paradise Papers
ORIDA LIMITED Director - - 11-FEB-2015 Malta - Paradise Papers
ORIDA LIMITED Secretary - - 11-FEB-2015 Malta - Paradise Papers
ORIDA LIMITED Legal representative - - 11-FEB-2015 Malta - Paradise Papers
ORIDA LIMITED Judicial representative - - 11-FEB-2015 Malta - Paradise Papers
G-STAT INTERNATIONAL LTD Director - - 09-MAR-2010 Malta In Dissolution Paradise Papers
G-STAT INTERNATIONAL LTD Judicial representative - - 09-MAR-2010 Malta In Dissolution Paradise Papers
G-STAT INTERNATIONAL LTD Legal representative - - 09-MAR-2010 Malta In Dissolution Paradise Papers
G-STAT INTERNATIONAL LTD Secretary - - 09-MAR-2010 Malta In Dissolution Paradise Papers
VERTICAL GROUP HOLDING LIMITED Secretary - - 10-MAR-2011 Malta - Paradise Papers
VERTICAL GROUP HOLDING LIMITED Director - - 10-MAR-2011 Malta - Paradise Papers
VERTICAL GROUP HOLDING LIMITED Judicial representative - - 10-MAR-2011 Malta - Paradise Papers
VERTICAL GROUP HOLDING LIMITED Legal representative - - 10-MAR-2011 Malta - Paradise Papers
CYBRO GLOBAL LIMITED Shareholder - - 12-JUN-2013 Malta - Paradise Papers
CYBRO GLOBAL LIMITED Secretary - - 12-JUN-2013 Malta - Paradise Papers
CYBRO GLOBAL LIMITED Legal representative - - 12-JUN-2013 Malta - Paradise Papers
CYBRO GLOBAL LIMITED Director - - 12-JUN-2013 Malta - Paradise Papers
CYBRO GLOBAL LIMITED Judicial representative - - 12-JUN-2013 Malta - Paradise Papers

Address (1)

Data From
148, KARL-LIEBKNECHT-STREET, GLIENICKLE, 16548 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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