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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JACEK ANDRZEJ WOLAK

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
DFP PRIVATE EQUITY INVESTMENTS PARTNERSHIP EN COMMANDITE Shareholder - - 30-NOV-2015 Malta - Paradise Papers
TLS WOLAK MALTA LIMITED Shareholder - - 06-JAN-2017 Malta - Paradise Papers
TLS WOLAK MALTA LIMITED Judicial representative - - 06-JAN-2017 Malta - Paradise Papers
TLS WOLAK MALTA LIMITED Secretary - - 06-JAN-2017 Malta - Paradise Papers
TLS WOLAK MALTA LIMITED Legal representative - - 06-JAN-2017 Malta - Paradise Papers
TLS WOLAK MALTA LIMITED Director - - 06-JAN-2017 Malta - Paradise Papers
ATDOMCO MALTA LIMITED Shareholder - - 09-FEB-2017 Malta - Paradise Papers
ATDOMCO MALTA LIMITED Legal representative - - 09-FEB-2017 Malta - Paradise Papers
ATDOMCO MALTA LIMITED Secretary - - 09-FEB-2017 Malta - Paradise Papers
ATDOMCO MALTA LIMITED Director - - 09-FEB-2017 Malta - Paradise Papers
ATDOMCO MALTA LIMITED Judicial representative - - 09-FEB-2017 Malta - Paradise Papers
POLISH INVESTMENTS FORUM LIMITED Secretary - - 17-MAY-2016 Malta - Paradise Papers
POLISH INVESTMENTS FORUM LIMITED Legal representative - - 17-MAY-2016 Malta - Paradise Papers
POLISH INVESTMENTS FORUM LIMITED Director - - 17-MAY-2016 Malta - Paradise Papers
POLISH INVESTMENTS FORUM LIMITED Judicial representative - - 17-MAY-2016 Malta - Paradise Papers
KAG DFP LIMITED Shareholder - - 28-SEP-2015 Malta - Paradise Papers
KAG DFP LIMITED Director - - 28-SEP-2015 Malta - Paradise Papers
KAG DFP LIMITED Legal representative - - 28-SEP-2015 Malta - Paradise Papers
KAG DFP LIMITED Judicial representative - - 28-SEP-2015 Malta - Paradise Papers
KAG DFP LIMITED Secretary - - 28-SEP-2015 Malta - Paradise Papers
ROBUST LINCOLN MALTA LIMITED Shareholder - - 09-FEB-2017 Malta - Paradise Papers
ROBUST LINCOLN MALTA LIMITED Director - - 09-FEB-2017 Malta - Paradise Papers
ROBUST LINCOLN MALTA LIMITED Secretary - - 09-FEB-2017 Malta - Paradise Papers
ROBUST LINCOLN MALTA LIMITED Legal representative - - 09-FEB-2017 Malta - Paradise Papers
ROBUST LINCOLN MALTA LIMITED Judicial representative - - 09-FEB-2017 Malta - Paradise Papers

Address (1)

Data From
70, RUE BAUDOUIN LUXEMBOURG L-1218 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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