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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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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