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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TORSTEN HAAKE

Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
CLOTHED FOR COMBAT LTD. Shareholder - - 24-NOV-2016 Malta - Paradise Papers
CLOTHED FOR COMBAT LTD. Director - - 24-NOV-2016 Malta - Paradise Papers
CLOTHED FOR COMBAT LTD. Legal representative - - 24-NOV-2016 Malta - Paradise Papers
CLOTHED FOR COMBAT LTD. Judicial representative - - 24-NOV-2016 Malta - Paradise Papers
CLOTHED FOR COMBAT LTD. Secretary - - 24-NOV-2016 Malta - Paradise Papers
PHAETON ENERGY EGYPT LTD Shareholder - - 16-OCT-2015 Malta - Paradise Papers
PHAETON ENERGY EGYPT LTD Judicial representative - - 16-OCT-2015 Malta - Paradise Papers
PHAETON ENERGY EGYPT LTD Secretary - - 16-OCT-2015 Malta - Paradise Papers
PHAETON ENERGY EGYPT LTD Legal representative - - 16-OCT-2015 Malta - Paradise Papers
PHAETON ENERGY EGYPT LTD Director - - 16-OCT-2015 Malta - Paradise Papers
PHAETON ENERGY GROUP LIMITED Shareholder - - 10-OCT-2011 Malta - Paradise Papers
PHAETON ENERGY GROUP LIMITED Director - - 10-OCT-2011 Malta - Paradise Papers
PHAETON ENERGY GROUP LIMITED Secretary - - 10-OCT-2011 Malta - Paradise Papers
PHAETON ENERGY GROUP LIMITED Legal representative - - 10-OCT-2011 Malta - Paradise Papers
PHAETON ENERGY GROUP LIMITED Judicial representative - - 10-OCT-2011 Malta - Paradise Papers
GOLDSTARS INVESTMENT LIMITED Shareholder - - 18-JUL-2011 Malta - Paradise Papers
GOLDSTARS INVESTMENT LIMITED Director - - 18-JUL-2011 Malta - Paradise Papers
GOLDSTARS INVESTMENT LIMITED Legal representative - - 18-JUL-2011 Malta - Paradise Papers
GOLDSTARS INVESTMENT LIMITED Judicial representative - - 18-JUL-2011 Malta - Paradise Papers
GOLDSTARS INVESTMENT LIMITED Secretary - - 18-JUL-2011 Malta - Paradise Papers
HEAR'NSAY LIMITED Shareholder - - 29-OCT-2015 Malta - Paradise Papers
HEAR'NSAY LIMITED Secretary - - 29-OCT-2015 Malta - Paradise Papers
HEAR'NSAY LIMITED Legal representative - - 29-OCT-2015 Malta - Paradise Papers
HEAR'NSAY LIMITED Judicial representative - - 29-OCT-2015 Malta - Paradise Papers
HEAR'NSAY LIMITED Director - - 29-OCT-2015 Malta - Paradise Papers
VOXBYTE IT DEVELOPMENT LTD Secretary - - 06-JUN-2013 Malta - Paradise Papers
VOXBYTE IT DEVELOPMENT LTD Legal representative - - 06-JUN-2013 Malta - Paradise Papers
VOXBYTE IT DEVELOPMENT LTD Judicial representative - - 06-JUN-2013 Malta - Paradise Papers
VOXBYTE IT DEVELOPMENT LTD Director - - 06-JUN-2013 Malta - Paradise Papers
VOXBYTE MANAGEMENT LTD. Secretary - - 06-JUN-2013 Malta - Paradise Papers
VOXBYTE MANAGEMENT LTD. Judicial representative - - 06-JUN-2013 Malta - Paradise Papers
VOXBYTE MANAGEMENT LTD. Legal representative - - 06-JUN-2013 Malta - Paradise Papers
VOXBYTE MANAGEMENT LTD. Director - - 06-JUN-2013 Malta - Paradise Papers
Voxbyte Voice Services Ltd Legal representative - - 06-JUN-2013 Malta - Paradise Papers
Voxbyte Voice Services Ltd Director - - 06-JUN-2013 Malta - Paradise Papers
Voxbyte Voice Services Ltd Secretary - - 06-JUN-2013 Malta - Paradise Papers
Voxbyte Voice Services Ltd Judicial representative - - 06-JUN-2013 Malta - Paradise Papers
VOXBYTE HOLDING LTD Shareholder - - 06-JUN-2013 Malta - Paradise Papers
VOXBYTE HOLDING LTD Secretary - - 06-JUN-2013 Malta - Paradise Papers
VOXBYTE HOLDING LTD Judicial representative - - 06-JUN-2013 Malta - Paradise Papers
VOXBYTE HOLDING LTD Director - - 06-JUN-2013 Malta - Paradise Papers
VOXBYTE HOLDING LTD Legal representative - - 06-JUN-2013 Malta - Paradise Papers

Address (5)

Data From
NO 2 APT NO 4, BONAVITA STREET, ST. JULIANS STJ 1365 Paradise Papers
BRUNNENSTRASSE 9, BUCHS SG, CH09470 Paradise Papers
74, VILLA SOL Y AIRE, ANTONIO SCHEMBRI STREET, SAN GWANN SGN 4325 Paradise Papers
BRUNNENSTRASSE 9 BUCHS SG CH-9470 Paradise Papers
LANGGASSE 159, ST. GALLEN 9008 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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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