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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERT BAKER

Malta corporate registry data is current through 2016
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
HERITAGE ASSET HOLDINGS LIMITED Director - - 23-OCT-2014 Malta - Paradise Papers
HERITAGE ASSET HOLDINGS LIMITED Legal representative - - 23-OCT-2014 Malta - Paradise Papers
HERITAGE ASSET HOLDINGS LIMITED Judicial representative - - 23-OCT-2014 Malta - Paradise Papers
ANDALUSIA HOLDINGS LIMITED Director - - 01-FEB-2017 Malta - Paradise Papers
ANDALUSIA HOLDINGS LIMITED Judicial representative - - 01-FEB-2017 Malta - Paradise Papers
ANDALUSIA HOLDINGS LIMITED Legal representative - - 01-FEB-2017 Malta - Paradise Papers
LIGHTHOUSE INVESTMENT LIMITED Legal representative - - 15-DEC-2015 Malta - Paradise Papers
LIGHTHOUSE INVESTMENT LIMITED Judicial representative - - 15-DEC-2015 Malta - Paradise Papers
LIGHTHOUSE INVESTMENT LIMITED Director - - 15-DEC-2015 Malta - Paradise Papers
ARGYLE RETAIL HOLDINGS LIMITED Director - - 30-APR-2015 Malta - Paradise Papers
ARGYLE RETAIL HOLDINGS LIMITED Legal representative - - 30-APR-2015 Malta - Paradise Papers
ARGYLE RETAIL HOLDINGS LIMITED Judicial representative - - 30-APR-2015 Malta - Paradise Papers
HERETI ASSET INVESTMENTS LIMITED Judicial representative - - 28-OCT-2014 Malta - Paradise Papers
HERETI ASSET INVESTMENTS LIMITED Legal representative - - 28-OCT-2014 Malta - Paradise Papers
HERETI ASSET INVESTMENTS LIMITED Director - - 28-OCT-2014 Malta - Paradise Papers
THRACIAN INVESTMENTS LIMITED Director - - 30-APR-2015 Malta - Paradise Papers
THRACIAN INVESTMENTS LIMITED Judicial representative - - 30-APR-2015 Malta - Paradise Papers
THRACIAN INVESTMENTS LIMITED Legal representative - - 30-APR-2015 Malta - Paradise Papers
ARGYLE HOLDINGS LIMITED Director - - 02-JUL-2014 Malta - Paradise Papers
ARGYLE HOLDINGS LIMITED Judicial representative - - 02-JUL-2014 Malta - Paradise Papers
ARGYLE HOLDINGS LIMITED Legal representative - - 02-JUL-2014 Malta - Paradise Papers
KIMBERLEY HOLDINGS LIMITED Director - - 02-JUL-2014 Malta - Paradise Papers
KIMBERLEY HOLDINGS LIMITED Judicial representative - - 02-JUL-2014 Malta - Paradise Papers
KIMBERLEY HOLDINGS LIMITED Legal representative - - 02-JUL-2014 Malta - Paradise Papers
THRACIAN ASSET HOLDINGS LIMITED Legal representative - - 30-APR-2015 Malta - Paradise Papers
THRACIAN ASSET HOLDINGS LIMITED Judicial representative - - 30-APR-2015 Malta - Paradise Papers
THRACIAN ASSET HOLDINGS LIMITED Director - - 30-APR-2015 Malta - Paradise Papers
Kaspia Adriatic Hospitality Holdings Limited Legal representative - - 03-NOV-2015 Malta - Paradise Papers
Kaspia Adriatic Hospitality Holdings Limited Director - - 03-NOV-2015 Malta - Paradise Papers
Kaspia Adriatic Hospitality Holdings Limited Judicial representative - - 03-NOV-2015 Malta - Paradise Papers
ARCHIMEDES RETAIL INVESTMENTS LIMITED Director - - 28-AUG-2015 Malta - Paradise Papers
ARCHIMEDES RETAIL INVESTMENTS LIMITED Judicial representative - - 28-AUG-2015 Malta - Paradise Papers
ARCHIMEDES RETAIL INVESTMENTS LIMITED Legal representative - - 28-AUG-2015 Malta - Paradise Papers
ARGYLE HOSPITALITY HOLDINGS LIMITED Legal representative - - 28-OCT-2014 Malta - Paradise Papers
ARGYLE HOSPITALITY HOLDINGS LIMITED Judicial representative - - 28-OCT-2014 Malta - Paradise Papers
ARGYLE HOSPITALITY HOLDINGS LIMITED Director - - 28-OCT-2014 Malta - Paradise Papers
KIMBERLEY PROPERTY HOLDINGS LIMITED Legal representative - - 15-SEP-2014 Malta - Paradise Papers
KIMBERLEY PROPERTY HOLDINGS LIMITED Judicial representative - - 15-SEP-2014 Malta - Paradise Papers
KIMBERLEY PROPERTY HOLDINGS LIMITED Director - - 15-SEP-2014 Malta - Paradise Papers
ANDALUSIA PROPERTY GAMMA LIMITED Legal representative - - 12-DEC-2014 Malta - Paradise Papers
ANDALUSIA PROPERTY GAMMA LIMITED Judicial representative - - 12-DEC-2014 Malta - Paradise Papers
ANDALUSIA PROPERTY GAMMA LIMITED Director - - 12-DEC-2014 Malta - Paradise Papers
ANDALUSIA PROPERTY BETA LIMITED Legal representative - - 12-DEC-2014 Malta - Paradise Papers
ANDALUSIA PROPERTY BETA LIMITED Judicial representative - - 12-DEC-2014 Malta - Paradise Papers
ANDALUSIA PROPERTY BETA LIMITED Director - - 12-DEC-2014 Malta - Paradise Papers
ANDALUSIA PROPERTY ALPHA LIMITED Director - - 12-DEC-2014 Malta - Paradise Papers
ANDALUSIA PROPERTY ALPHA LIMITED Judicial representative - - 12-DEC-2014 Malta - Paradise Papers
ANDALUSIA PROPERTY ALPHA LIMITED Legal representative - - 12-DEC-2014 Malta - Paradise Papers
ARGYLE BUNDESLAND HOLDINGS LIMITED Judicial representative - - 30-APR-2015 Malta - Paradise Papers
ARGYLE BUNDESLAND HOLDINGS LIMITED Director - - 30-APR-2015 Malta - Paradise Papers
ARGYLE BUNDESLAND HOLDINGS LIMITED Legal representative - - 30-APR-2015 Malta - Paradise Papers
KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITED Director - - 10-AUG-2015 Malta - Paradise Papers
KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITED Judicial representative - - 10-AUG-2015 Malta - Paradise Papers
KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITED Legal representative - - 10-AUG-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
ROBERT JOHN BAKER Same id as - - Paradise Papers

Address (1)

Data From
91, SOUTHERN CROSS DRIVE, DALBY QLD 4405 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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