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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
RIDGEMONT INVESTMENTS LIMITED Secretary - - 06-MAR-2008 Malta - Paradise Papers
MONTEX HOLDINGS LIMITED Secretary - - 27-JAN-2011 Malta - Paradise Papers
RUBIS HOLDING LIMITED Secretary - - 06-FEB-2007 Malta In Dissolution Paradise Papers
SILVERSTRAND TRADING LIMITED Secretary - - 28-JAN-2010 Malta Struck Off Paradise Papers
SIMEX HOLDINGS LIMITED Secretary - - 27-JAN-2011 Malta - Paradise Papers
JOMOBA HOLDING LIMITED Secretary - - 08-OCT-2008 Malta - Paradise Papers
NICOPORT HOLDINGS LIMITED Secretary - - 01-FEB-2010 Malta Struck Off Following Merger Paradise Papers
ACTIVE CONSTRUCTIONS LIMITED Secretary - - 19-SEP-2008 Malta - Paradise Papers
KATIMINI HOLDING LIMITED Secretary - - 04-DEC-2008 Malta In Dissolution Paradise Papers
INFOMATEC TRADING LIMITED Secretary - - 08-OCT-2008 Malta In Dissolution Paradise Papers
TRIVOR TRADING LIMITED Secretary - - 28-JAN-2010 Malta Struck Off Paradise Papers
CASTELMO LIMITED Secretary - - 01-JUN-2006 Malta Struck Off Paradise Papers
SIRAGA HOLDING LIMITED Secretary - - 08-OCT-2008 Malta Struck Off Paradise Papers
VIPTEK LIMITED Secretary - - 11-AUG-2008 Malta Struck Off Paradise Papers
WAINWRIGHT LIMITED Secretary - - 06-MAR-2008 Malta Struck Off Paradise Papers
BM STAR LIMITED Judicial representative - - 15-DEC-2006 Malta In Dissolution Paradise Papers
BM STAR LIMITED Legal representative - - 15-DEC-2006 Malta In Dissolution Paradise Papers
BM STAR LIMITED Director - - 15-DEC-2006 Malta In Dissolution Paradise Papers
MPS EUROPE LIMITED Legal representative - - 07-NOV-2006 Malta Struck Off Paradise Papers
MPS EUROPE LIMITED Judicial representative - - 07-NOV-2006 Malta Struck Off Paradise Papers
MPS EUROPE LIMITED Director - - 07-NOV-2006 Malta Struck Off Paradise Papers
MPS EUROPE LIMITED Secretary - - 07-NOV-2006 Malta Struck Off Paradise Papers
CAPINORDIC LIMITED Legal representative - - 06-FEB-2007 Malta Struck Off Paradise Papers
CAPINORDIC LIMITED Judicial representative - - 06-FEB-2007 Malta Struck Off Paradise Papers
CAPINORDIC LIMITED Director - - 06-FEB-2007 Malta Struck Off Paradise Papers
CAPINORDIC LIMITED Secretary - - 06-FEB-2007 Malta Struck Off Paradise Papers
CAPITALSTAGE LIMITED Director - - 06-FEB-2007 Malta In Dissolution Paradise Papers
CAPITALSTAGE LIMITED Secretary - - 06-FEB-2007 Malta In Dissolution Paradise Papers
CAPITALSTAGE LIMITED Judicial representative - - 06-FEB-2007 Malta In Dissolution Paradise Papers
CAPITALSTAGE LIMITED Legal representative - - 06-FEB-2007 Malta In Dissolution 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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