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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

OLIVER SCHULZ

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SEEDSTAKE LIMITED Legal representative - - 03-SEP-2012 Malta - Paradise Papers
SEEDSTAKE LIMITED Judicial representative - - 03-SEP-2012 Malta - Paradise Papers
SEEDSTAKE LIMITED Director - - 03-SEP-2012 Malta - Paradise Papers
BUTTERFLIESBIZ LIMITED Judicial representative - - 24-JAN-2013 Malta - Paradise Papers
BUTTERFLIESBIZ LIMITED Director - - 24-JAN-2013 Malta - Paradise Papers
BUTTERFLIESBIZ LIMITED Legal representative - - 24-JAN-2013 Malta - Paradise Papers
LL INVEST LTD Director - - 29-JAN-2016 Malta - Paradise Papers
LL INVEST LTD Legal representative - - 29-JAN-2016 Malta - Paradise Papers
LL INVEST LTD Judicial representative - - 29-JAN-2016 Malta - Paradise Papers
BeyondBits Media Limited Judicial representative - - 03-SEP-2012 Malta - Paradise Papers
BeyondBits Media Limited Legal representative - - 03-SEP-2012 Malta - Paradise Papers
BeyondBits Media Limited Director - - 03-SEP-2012 Malta - Paradise Papers
BayBets Limited Judicial representative - - 02-OCT-2012 Malta - Paradise Papers
BayBets Limited Director - - 02-OCT-2012 Malta - Paradise Papers
BayBets Limited Legal representative - - 02-OCT-2012 Malta - Paradise Papers
FUM HOLDINGS LIMITED Director - - 13-MAR-2017 Malta - Paradise Papers
FUM HOLDINGS LIMITED Legal representative - - 13-MAR-2017 Malta - Paradise Papers
FUM HOLDINGS LIMITED Judicial representative - - 13-MAR-2017 Malta - Paradise Papers

Address (2)

Data From
79/80, WESTONE FLATS FL 09, TRIQ SIR ARTURO MERCIECA, SLIEMA SLM 1000 Paradise Papers
FLAT 6, 200, TOWER ROAD, SLIEMA 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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