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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SOVEREIGN DIRECTORS (T & C) LIMITED

Malta corporate registry data is current through 2016
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
SOPHORA PROPERTIES LIMITED Judicial representative - - 30-AUG-2002 Malta Struck Off Paradise Papers
SOPHORA PROPERTIES LIMITED Director - - 30-AUG-2002 Malta Struck Off Paradise Papers
ULNESS INVESTMENTS LIMITED Director - - 18-NOV-2003 Malta Struck Off Paradise Papers
ULNESS INVESTMENTS LIMITED Judicial representative - - 18-NOV-2003 Malta Struck Off Paradise Papers
RUTHWELL LIMITED Judicial representative - - 22-JAN-2004 Malta Struck Off Paradise Papers
RUTHWELL LIMITED Director - - 22-JAN-2004 Malta Struck Off Paradise Papers
SHERNON HOLDINGS LIMITED Judicial representative - - 16-MAR-2004 Malta Struck Off Paradise Papers
SHERNON HOLDINGS LIMITED Director - - 16-MAR-2004 Malta Struck Off Paradise Papers
MATCON INVESTMENTS LIMITED Director - - 20-FEB-2004 Malta Struck Off Paradise Papers
MATCON INVESTMENTS LIMITED Judicial representative - - 20-FEB-2004 Malta Struck Off Paradise Papers
VOXDALE PROPERTIES LIMITED Legal representative - - 10-MAY-2004 Malta Struck Off Following Merger Paradise Papers
VOXDALE PROPERTIES LIMITED Judicial representative - - 10-MAY-2004 Malta Struck Off Following Merger Paradise Papers
VOXDALE PROPERTIES LIMITED Director - - 10-MAY-2004 Malta Struck Off Following Merger Paradise Papers
OVH LIMITED Director - - 26-SEP-2007 Malta Struck Off Paradise Papers
OVH LIMITED Judicial representative - - 26-SEP-2007 Malta Struck Off Paradise Papers
OVH LIMITED Legal representative - - 26-SEP-2007 Malta Struck Off Paradise Papers
Dressogue Property Limited Director - - 26-JAN-2005 Malta Struck Off Paradise Papers
Dressogue Property Limited Legal representative - - 26-JAN-2005 Malta Struck Off Paradise Papers
Dressogue Property Limited Judicial representative - - 26-JAN-2005 Malta Struck Off Paradise Papers
SAHARA PROPERTIES LIMITED Director - - 17-DEC-2003 Malta Struck Off Paradise Papers
SAHARA PROPERTIES LIMITED Judicial representative - - 17-DEC-2003 Malta Struck Off Paradise Papers
SAHARA PROPERTIES LIMITED Legal representative - - 17-DEC-2003 Malta Struck Off Paradise Papers
MARATHON LIMITED Legal representative - - 14-FEB-2005 Malta Struck Off Paradise Papers
MARATHON LIMITED Director - - 14-FEB-2005 Malta Struck Off Paradise Papers
MARATHON LIMITED Judicial representative - - 14-FEB-2005 Malta Struck Off Paradise Papers
SUFFOLK INTERNATIONAL LIMITED Legal representative - - 07-JAN-2004 Malta Struck Off Paradise Papers
SUFFOLK INTERNATIONAL LIMITED Director - - 07-JAN-2004 Malta Struck Off Paradise Papers
SUFFOLK INTERNATIONAL LIMITED Judicial representative - - 07-JAN-2004 Malta Struck Off Paradise Papers
KRYPTON SERVICE COMPANY LIMITED Judicial representative - - 17-DEC-2003 Malta Struck Off Paradise Papers
KRYPTON SERVICE COMPANY LIMITED Legal representative - - 17-DEC-2003 Malta Struck Off Paradise Papers
KRYPTON SERVICE COMPANY LIMITED Director - - 17-DEC-2003 Malta Struck Off Paradise Papers
AQUATICA PROPERTIES LIMITED Legal representative - - 22-JAN-2003 Malta Struck Off Paradise Papers
AQUATICA PROPERTIES LIMITED Judicial representative - - 22-JAN-2003 Malta Struck Off Paradise Papers
AQUATICA PROPERTIES LIMITED Director - - 22-JAN-2003 Malta Struck Off Paradise Papers
WYLIE HOLDINGS LIMITED Director - - 22-APR-2004 Malta Struck Off Paradise Papers
WYLIE HOLDINGS LIMITED Legal representative - - 22-APR-2004 Malta Struck Off Paradise Papers
WYLIE HOLDINGS LIMITED Judicial representative - - 22-APR-2004 Malta Struck Off Paradise Papers
LUSITANO CAPITAL LIMITED Legal representative - - 27-OCT-2004 Malta Struck Off Paradise Papers
LUSITANO CAPITAL LIMITED Judicial representative - - 27-OCT-2004 Malta Struck Off Paradise Papers
LUSITANO CAPITAL LIMITED Director - - 27-OCT-2004 Malta Struck Off Paradise Papers
CROSSKEY COMPUTERS LIMITED Legal representative - - 19-DEC-2003 Malta Struck Off Paradise Papers
CROSSKEY COMPUTERS LIMITED Director - - 19-DEC-2003 Malta Struck Off Paradise Papers
CROSSKEY COMPUTERS LIMITED Judicial representative - - 19-DEC-2003 Malta Struck Off Paradise Papers
AURORA PROPERTIES LIMITED Director - - 26-FEB-2003 Malta Struck Off Paradise Papers
AURORA PROPERTIES LIMITED Judicial representative - - 26-FEB-2003 Malta Struck Off Paradise Papers
AURORA PROPERTIES LIMITED Legal representative - - 26-FEB-2003 Malta Struck Off Paradise Papers

Address (3)

Data From
P.O. BOX 170, 2ND FLOOR, YELLOWMAN AND SONS BUILDING, OFF OLD AIRPORT ROAD, GRAND TURK Paradise Papers
P.O. 170, CHURCHILL BUILDING, FRONT STREET, GRAND TURK Paradise Papers
2ND FLOOR, YELLOWMAN & SONS BUILDING, OFF OLD AIRPORT ROAD, P.O. BOX 170, GRAND TURK Paradise Papers

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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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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