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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

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.

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