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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
INDUSTRIAL INVESTMENT HOLDINGS LTD Legal representative - - 26-JAN-2015 Malta - Paradise Papers
INDUSTRIAL INVESTMENT HOLDINGS LTD Judicial representative - - 26-JAN-2015 Malta - Paradise Papers
INDUSTRIAL INVESTMENT HOLDINGS LTD Director - - 26-JAN-2015 Malta - Paradise Papers
R&B MARINE SERVICES LIMITED Legal representative - - 25-JUN-2010 Malta - Paradise Papers
R&B MARINE SERVICES LIMITED Judicial representative - - 25-JUN-2010 Malta - Paradise Papers
R&B MARINE SERVICES LIMITED Director - - 25-JUN-2010 Malta - Paradise Papers
RANDIL ASSOCIATES LTD Judicial representative - - 04-DEC-2014 Malta - Paradise Papers
RANDIL ASSOCIATES LTD Legal representative - - 04-DEC-2014 Malta - Paradise Papers
RANDIL ASSOCIATES LTD Director - - 04-DEC-2014 Malta - Paradise Papers
SHORELINE INVESTMENTS LTD Director - - 25-JUN-2013 Malta - Paradise Papers
SHORELINE INVESTMENTS LTD Judicial representative - - 25-JUN-2013 Malta - Paradise Papers
SHORELINE INVESTMENTS LTD Legal representative - - 25-JUN-2013 Malta - Paradise Papers
UNIQUE PROPERTIES LTD Director - - 07-DEC-2011 Malta - Paradise Papers
UNIQUE PROPERTIES LTD Judicial representative - - 07-DEC-2011 Malta - Paradise Papers
UNIQUE PROPERTIES LTD Legal representative - - 07-DEC-2011 Malta - Paradise Papers
STOMMP SOFTWARE LTD. Judicial representative - - 11-OCT-2012 Malta - Paradise Papers
STOMMP SOFTWARE LTD. Legal representative - - 11-OCT-2012 Malta - Paradise Papers
STOMMP SOFTWARE LTD. Director - - 11-OCT-2012 Malta - Paradise Papers
KRYPTOS SOLUTIONS LTD Director - - 06-JUN-2013 Malta - Paradise Papers
KRYPTOS SOLUTIONS LTD Judicial representative - - 06-JUN-2013 Malta - Paradise Papers
KRYPTOS SOLUTIONS LTD Legal representative - - 06-JUN-2013 Malta - Paradise Papers
SPORTS EUROPE MANAGEMENT LTD Director - - 25-SEP-2014 Malta - Paradise Papers
SPORTS EUROPE MANAGEMENT LTD Judicial representative - - 25-SEP-2014 Malta - Paradise Papers
SPORTS EUROPE MANAGEMENT LTD Legal representative - - 25-SEP-2014 Malta - Paradise Papers
OZONE TECHNOLOGIES LIMITED Legal representative - - 16-AUG-2012 Malta - Paradise Papers
OZONE TECHNOLOGIES LIMITED Director - - 16-AUG-2012 Malta - Paradise Papers
OZONE TECHNOLOGIES LIMITED Judicial representative - - 16-AUG-2012 Malta - Paradise Papers
PELAGIUS ASSOCIATES LTD Judicial representative - - 17-MAY-2013 Malta - Paradise Papers
PELAGIUS ASSOCIATES LTD Director - - 17-MAY-2013 Malta - Paradise Papers
PELAGIUS ASSOCIATES LTD Legal representative - - 17-MAY-2013 Malta - Paradise Papers
RIVAGE LTD. Legal representative - - 17-JUN-2015 Malta - Paradise Papers
RIVAGE LTD. Director - - 17-JUN-2015 Malta - Paradise Papers
RIVAGE LTD. Judicial representative - - 17-JUN-2015 Malta - Paradise Papers
GS Sea Systems Ltd Legal representative - - 20-SEP-2011 Malta - Paradise Papers
GS Sea Systems Ltd Judicial representative - - 20-SEP-2011 Malta - Paradise Papers
GS Sea Systems Ltd Director - - 20-SEP-2011 Malta - Paradise Papers
LANIGAN MANAGEMENT LTD. Legal representative - - 15-OCT-2012 Malta - Paradise Papers
LANIGAN MANAGEMENT LTD. Director - - 15-OCT-2012 Malta - Paradise Papers
LANIGAN MANAGEMENT LTD. Judicial representative - - 15-OCT-2012 Malta - Paradise Papers
GREEN PROPERTIES LTD Director - - 21-APR-2011 Malta - Paradise Papers
GREEN PROPERTIES LTD Judicial representative - - 21-APR-2011 Malta - Paradise Papers
GREEN PROPERTIES LTD Legal representative - - 21-APR-2011 Malta - Paradise Papers
ACTIVITY MONITORING SOLUTIONS LTD Legal representative - - 04-SEP-2009 Malta - Paradise Papers
ACTIVITY MONITORING SOLUTIONS LTD Director - - 04-SEP-2009 Malta - Paradise Papers
ACTIVITY MONITORING SOLUTIONS LTD Judicial representative - - 04-SEP-2009 Malta - Paradise Papers
ODESSA MARINE LTD Judicial representative - - 28-JUN-2013 Malta - Paradise Papers
ODESSA MARINE LTD Legal representative - - 28-JUN-2013 Malta - Paradise Papers
ODESSA MARINE LTD Director - - 28-JUN-2013 Malta - Paradise Papers
CATHARSIS TECHNOLOGIES LIMITED Judicial representative - - 22-DEC-2011 Malta - Paradise Papers
CATHARSIS TECHNOLOGIES LIMITED Legal representative - - 22-DEC-2011 Malta - Paradise Papers
CATHARSIS TECHNOLOGIES LIMITED Director - - 22-DEC-2011 Malta - Paradise Papers
MARINE SURFACE CARE PRODUCTS LTD Shareholder - - 08-MAR-2011 Malta - Paradise Papers
MARINE SURFACE CARE PRODUCTS LTD Director - - 08-MAR-2011 Malta - Paradise Papers
MARINE SURFACE CARE PRODUCTS LTD Judicial representative - - 08-MAR-2011 Malta - Paradise Papers
MARINE SURFACE CARE PRODUCTS LTD Legal representative - - 08-MAR-2011 Malta - Paradise Papers
SOLV LTD. Legal representative - - 01-OCT-2014 Malta - Paradise Papers
SOLV LTD. Judicial representative - - 01-OCT-2014 Malta - Paradise Papers
SOLV LTD. Director - - 01-OCT-2014 Malta - Paradise Papers

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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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