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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FIDUCIARY PARTNERS AG

Malta corporate registry data is current through 2016
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
SHANGRILA INVESTMENTS LIMITED Shareholder - - 13-JUL-2010 Malta - Paradise Papers
PMT Consultancy (Int.) Limited Shareholder - - 13-JUL-2010 Malta - Paradise Papers
LOGOS HOLDINGS LIMITED Director - - 11-MAY-2012 Malta - Paradise Papers
LOGOS HOLDINGS LIMITED Judicial representative - - 11-MAY-2012 Malta - Paradise Papers
LOGOS HOLDINGS LIMITED Legal representative - - 11-MAY-2012 Malta - Paradise Papers
3FR INVESTMENT LIMITED Director - - 17-DEC-2007 Malta Struck Off Paradise Papers
3FR INVESTMENT LIMITED Legal representative - - 17-DEC-2007 Malta Struck Off Paradise Papers
3FR INVESTMENT LIMITED Judicial representative - - 17-DEC-2007 Malta Struck Off Paradise Papers
HADES HOLDINGS LIMITED Shareholder - - 18-JUL-2012 Malta - Paradise Papers
HADES HOLDINGS LIMITED Director - - 18-JUL-2012 Malta - Paradise Papers
HADES HOLDINGS LIMITED Legal representative - - 18-JUL-2012 Malta - Paradise Papers
HADES HOLDINGS LIMITED Judicial representative - - 18-JUL-2012 Malta - Paradise Papers
LUMINIKE CAPITAL LIMITED Shareholder - - 17-JUL-2012 Malta - Paradise Papers
LUMINIKE CAPITAL LIMITED Judicial representative - - 17-JUL-2012 Malta - Paradise Papers
LUMINIKE CAPITAL LIMITED Director - - 17-JUL-2012 Malta - Paradise Papers
LUMINIKE CAPITAL LIMITED Legal representative - - 17-JUL-2012 Malta - Paradise Papers
GRUYERE HOLDINGS LIMITED Shareholder - - 18-SEP-2008 Malta - Paradise Papers
GRUYERE HOLDINGS LIMITED Director - - 18-SEP-2008 Malta - Paradise Papers
GRUYERE HOLDINGS LIMITED Legal representative - - 18-SEP-2008 Malta - Paradise Papers
GRUYERE HOLDINGS LIMITED Judicial representative - - 18-SEP-2008 Malta - Paradise Papers
LUXOR (INTERNATIONAL) INVESTMENTS LIMITED Shareholder - - 18-SEP-2008 Malta - Paradise Papers
LUXOR (INTERNATIONAL) INVESTMENTS LIMITED Director - - 18-SEP-2008 Malta - Paradise Papers
LUXOR (INTERNATIONAL) INVESTMENTS LIMITED Judicial representative - - 18-SEP-2008 Malta - Paradise Papers
LUXOR (INTERNATIONAL) INVESTMENTS LIMITED Legal representative - - 18-SEP-2008 Malta - Paradise Papers
GLOBAL INTELLIGENT COMMUNICATIONS LIMITED Shareholder - - 29-APR-2011 Malta - Paradise Papers
GLOBAL INTELLIGENT COMMUNICATIONS LIMITED Director - - 29-APR-2011 Malta - Paradise Papers
GLOBAL INTELLIGENT COMMUNICATIONS LIMITED Judicial representative - - 29-APR-2011 Malta - Paradise Papers
GLOBAL INTELLIGENT COMMUNICATIONS LIMITED Legal representative - - 29-APR-2011 Malta - Paradise Papers
Global Portal International Limited Shareholder - - 18-FEB-2011 Malta - Paradise Papers
Global Portal International Limited Judicial representative - - 18-FEB-2011 Malta - Paradise Papers
Global Portal International Limited Legal representative - - 18-FEB-2011 Malta - Paradise Papers
Global Portal International Limited Director - - 18-FEB-2011 Malta - Paradise Papers
PUBLIX HOLDING (MALTA) LIMITED Shareholder - - 04-AUG-2010 Malta - Paradise Papers
PUBLIX HOLDING (MALTA) LIMITED Director - - 04-AUG-2010 Malta - Paradise Papers
PUBLIX HOLDING (MALTA) LIMITED Legal representative - - 04-AUG-2010 Malta - Paradise Papers
PUBLIX HOLDING (MALTA) LIMITED Judicial representative - - 04-AUG-2010 Malta - Paradise Papers
CLEARVIEW HOLDING LIMITED Shareholder - - 15-MAY-2013 Malta - Paradise Papers
CLEARVIEW HOLDING LIMITED Director - - 15-MAY-2013 Malta - Paradise Papers
CLEARVIEW HOLDING LIMITED Legal representative - - 15-MAY-2013 Malta - Paradise Papers
CLEARVIEW HOLDING LIMITED Judicial representative - - 15-MAY-2013 Malta - Paradise Papers
SILVA ESTATE LIMITED Shareholder - - 24-JUN-2008 Malta - Paradise Papers
SILVA ESTATE LIMITED Judicial representative - - 24-JUN-2008 Malta - Paradise Papers
SILVA ESTATE LIMITED Director - - 24-JUN-2008 Malta - Paradise Papers
SILVA ESTATE LIMITED Legal representative - - 24-JUN-2008 Malta - Paradise Papers
GIGASOFT HOLDING LIMITED Shareholder - - 15-JAN-2010 Malta - Paradise Papers
GIGASOFT HOLDING LIMITED Director - - 15-JAN-2010 Malta - Paradise Papers
GIGASOFT HOLDING LIMITED Judicial representative - - 15-JAN-2010 Malta - Paradise Papers
GIGASOFT HOLDING LIMITED Legal representative - - 15-JAN-2010 Malta - Paradise Papers
TABROBANA INVESTMENTS TRADING LIMITED Shareholder - - 05-NOV-2010 Malta Struck Off Paradise Papers
TABROBANA INVESTMENTS TRADING LIMITED Judicial representative - - 05-NOV-2010 Malta Struck Off Paradise Papers
TABROBANA INVESTMENTS TRADING LIMITED Legal representative - - 05-NOV-2010 Malta Struck Off Paradise Papers
TABROBANA INVESTMENTS TRADING LIMITED Director - - 05-NOV-2010 Malta Struck Off Paradise Papers
AMON HOLDINGS LIMITED Shareholder - - 10-DEC-2009 Malta - Paradise Papers
AMON HOLDINGS LIMITED Legal representative - - 10-DEC-2009 Malta - Paradise Papers
AMON HOLDINGS LIMITED Judicial representative - - 10-DEC-2009 Malta - Paradise Papers
AMON HOLDINGS LIMITED Director - - 10-DEC-2009 Malta - Paradise Papers
EDOEL LIMITED Shareholder - - 27-DEC-2006 Malta Struck Off Paradise Papers
EDOEL LIMITED Director - - 27-DEC-2006 Malta Struck Off Paradise Papers
EDOEL LIMITED Judicial representative - - 27-DEC-2006 Malta Struck Off Paradise Papers
EDOEL LIMITED Legal representative - - 27-DEC-2006 Malta Struck Off Paradise Papers
EQUADOR DEVELOPMENT HOLDINGS LIMITED Shareholder - - 05-NOV-2010 Malta Struck Off Paradise Papers
EQUADOR DEVELOPMENT HOLDINGS LIMITED Judicial representative - - 05-NOV-2010 Malta Struck Off Paradise Papers
EQUADOR DEVELOPMENT HOLDINGS LIMITED Director - - 05-NOV-2010 Malta Struck Off Paradise Papers
EQUADOR DEVELOPMENT HOLDINGS LIMITED Legal representative - - 05-NOV-2010 Malta Struck Off Paradise Papers
Cruise Investments Limited Shareholder - - 18-SEP-2008 Malta Struck Off Paradise Papers
Cruise Investments Limited Director - - 18-SEP-2008 Malta Struck Off Paradise Papers
Cruise Investments Limited Judicial representative - - 18-SEP-2008 Malta Struck Off Paradise Papers
Cruise Investments Limited Legal representative - - 18-SEP-2008 Malta Struck Off Paradise Papers

Address (1)

Data From
SEEFELDSTRASSE 15 ZURICH 8008 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