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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

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Entity (71)

Role From To Incorporation Jurisdiction Status Data From
QM MEDIA HOLDINGS LIMITED Legal representative - - 16-JAN-2017 Malta - Paradise Papers
QM MEDIA HOLDINGS LIMITED Judicial representative - - 16-JAN-2017 Malta - Paradise Papers
QM MEDIA HOLDINGS LIMITED Director - - 16-JAN-2017 Malta - Paradise Papers
GAVOI INVESTMENTS LTD Judicial representative - - 04-DEC-2015 Malta - Paradise Papers
GAVOI INVESTMENTS LTD Legal representative - - 04-DEC-2015 Malta - Paradise Papers
GAVOI INVESTMENTS LTD Director - - 04-DEC-2015 Malta - Paradise Papers
CORRECT&FAST LTD Director - - 24-MAR-2015 Malta - Paradise Papers
CORRECT&FAST LTD Legal representative - - 24-MAR-2015 Malta - Paradise Papers
CORRECT&FAST LTD Judicial representative - - 24-MAR-2015 Malta - Paradise Papers
CRYMERA CONSULTING MALTA LTD Director - - 24-MAR-2015 Malta - Paradise Papers
CRYMERA CONSULTING MALTA LTD Judicial representative - - 24-MAR-2015 Malta - Paradise Papers
CRYMERA CONSULTING MALTA LTD Legal representative - - 24-MAR-2015 Malta - Paradise Papers
DORADO INVESTMENTS LIMITED Legal representative - - 23-NOV-2016 Malta - Paradise Papers
DORADO INVESTMENTS LIMITED Judicial representative - - 23-NOV-2016 Malta - Paradise Papers
DORADO INVESTMENTS LIMITED Director - - 23-NOV-2016 Malta - Paradise Papers
NORCIA INVESTMENTS LTD Director - - 09-MAR-2016 Malta - Paradise Papers
NORCIA INVESTMENTS LTD Legal representative - - 09-MAR-2016 Malta - Paradise Papers
NORCIA INVESTMENTS LTD Judicial representative - - 09-MAR-2016 Malta - Paradise Papers
WIN&FUN LTD. Judicial representative - - 24-MAR-2015 Malta - Paradise Papers
WIN&FUN LTD. Director - - 24-MAR-2015 Malta - Paradise Papers
WIN&FUN LTD. Legal representative - - 24-MAR-2015 Malta - Paradise Papers
MISCA LIMITED Director - - 26-JAN-2016 Malta - Paradise Papers
MISCA LIMITED Legal representative - - 26-JAN-2016 Malta - Paradise Papers
MISCA LIMITED Judicial representative - - 26-JAN-2016 Malta - Paradise Papers
KOPSTAL HOLDINGS LIMITED Judicial representative - - 20-DEC-2016 Malta - Paradise Papers
KOPSTAL HOLDINGS LIMITED Legal representative - - 20-DEC-2016 Malta - Paradise Papers
KOPSTAL HOLDINGS LIMITED Director - - 20-DEC-2016 Malta - Paradise Papers
QM MEDIA LTD Director - - 17-JAN-2017 Malta - Paradise Papers
QM MEDIA LTD Legal representative - - 17-JAN-2017 Malta - Paradise Papers
QM MEDIA LTD Judicial representative - - 17-JAN-2017 Malta - Paradise Papers
TQ TECHNOLOGIES IP LTD Legal representative - - 03-MAR-2017 Malta - Paradise Papers
TQ TECHNOLOGIES IP LTD Judicial representative - - 03-MAR-2017 Malta - Paradise Papers
TQ TECHNOLOGIES IP LTD Director - - 03-MAR-2017 Malta - Paradise Papers
BARACALDO INVESTMENTS LTD. Director - - 22-MAR-2017 Malta - Paradise Papers
BARACALDO INVESTMENTS LTD. Judicial representative - - 22-MAR-2017 Malta - Paradise Papers
BARACALDO INVESTMENTS LTD. Legal representative - - 22-MAR-2017 Malta - Paradise Papers
KAVALA INVESTMENTS LIMITED Legal representative - - 21-DEC-2015 Malta - Paradise Papers
KAVALA INVESTMENTS LIMITED Judicial representative - - 21-DEC-2015 Malta - Paradise Papers
KAVALA INVESTMENTS LIMITED Director - - 21-DEC-2015 Malta - Paradise Papers
GAVOI HOLDINGS LTD Director - - 11-NOV-2015 Malta - Paradise Papers
GAVOI HOLDINGS LTD Judicial representative - - 11-NOV-2015 Malta - Paradise Papers
GAVOI HOLDINGS LTD Legal representative - - 11-NOV-2015 Malta - Paradise Papers
GLADIOLOS INVESTMENTS LTD. Judicial representative - - 14-JUL-2016 Malta - Paradise Papers
GLADIOLOS INVESTMENTS LTD. Legal representative - - 14-JUL-2016 Malta - Paradise Papers
GLADIOLOS INVESTMENTS LTD. Director - - 14-JUL-2016 Malta - Paradise Papers
KOPSTAL INVESTMENTS LTD Judicial representative - - 23-DEC-2016 Malta - Paradise Papers
KOPSTAL INVESTMENTS LTD Legal representative - - 23-DEC-2016 Malta - Paradise Papers
KOPSTAL INVESTMENTS LTD Director - - 23-DEC-2016 Malta - Paradise Papers
FORLI INVESTMENTS LTD Judicial representative - - 04-DEC-2015 Malta - Paradise Papers
FORLI INVESTMENTS LTD Director - - 04-DEC-2015 Malta - Paradise Papers
FORLI INVESTMENTS LTD Legal representative - - 04-DEC-2015 Malta - Paradise Papers
VERSUS MEDIA LIMITED Legal representative - - 20-DEC-2016 Malta - Paradise Papers
VERSUS MEDIA LIMITED Director - - 20-DEC-2016 Malta - Paradise Papers
VERSUS MEDIA LIMITED Judicial representative - - 20-DEC-2016 Malta - 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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