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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
ECDDP PARTNERSHIP EN COMMANDITE Shareholder - - 07-OCT-2014 Malta - Paradise Papers
SALVUS LIMITED Secretary - - 16-DEC-2016 Malta - Paradise Papers
DENARON LIMITED Secretary - - 19-JAN-2017 Malta - Paradise Papers
DORMAN LIMITED Secretary - - 19-JAN-2017 Malta - Paradise Papers
NOVANTA TRE LIMITED Secretary - - 16-FEB-2017 Malta - Paradise Papers
RAWEN LIMITED Secretary - - 19-JAN-2017 Malta - Paradise Papers
DEMARSO LIMITED Secretary - - 20-JAN-2017 Malta - Paradise Papers
DIGITAL TRADE SOLUTIONS LIMITED Secretary - - 20-SEP-2016 Malta - Paradise Papers
ITI INVESTMENT LIMITED Secretary - - 26-NOV-2015 Malta - Paradise Papers
DENARO INVEST LIMITED Secretary - - 11-DEC-2015 Malta - Paradise Papers
TRANSMART.PL LIMITED Secretary - - 22-NOV-2012 Malta - Paradise Papers
LUMA TRADING LIMITED Secretary - - 04-NOV-2015 Malta - Paradise Papers
FOLSOM LIMITED Secretary - - 31-AUG-2016 Malta - Paradise Papers
FEDHA INVEST LIMITED Legal representative - - 18-DEC-2014 Malta - Paradise Papers
FEDHA INVEST LIMITED Director - - 18-DEC-2014 Malta - Paradise Papers
FEDHA INVEST LIMITED Secretary - - 18-DEC-2014 Malta - Paradise Papers
FEDHA INVEST LIMITED Judicial representative - - 18-DEC-2014 Malta - Paradise Papers
ECDDP SUPPORT SERVICES LIMITED Director - - 22-OCT-2014 Malta - Paradise Papers
ECDDP SUPPORT SERVICES LIMITED Legal representative - - 22-OCT-2014 Malta - Paradise Papers
ECDDP SUPPORT SERVICES LIMITED Judicial representative - - 22-OCT-2014 Malta - Paradise Papers
ECDDP MALTA LIMITED Judicial representative - - 02-OCT-2014 Malta - Paradise Papers
ECDDP MALTA LIMITED Legal representative - - 02-OCT-2014 Malta - Paradise Papers
ECDDP MALTA LIMITED Director - - 02-OCT-2014 Malta - Paradise Papers
TOSHI INVEST LIMITED Shareholder - - 22-AUG-2016 Malta - Paradise Papers
TOSHI INVEST LIMITED Director - - 22-AUG-2016 Malta - Paradise Papers
TOSHI INVEST LIMITED Judicial representative - - 22-AUG-2016 Malta - Paradise Papers
TOSHI INVEST LIMITED Secretary - - 22-AUG-2016 Malta - Paradise Papers
TOSHI INVEST LIMITED Legal representative - - 22-AUG-2016 Malta - Paradise Papers
TUJA INVEST LIMITED Shareholder - - 22-AUG-2016 Malta - Paradise Papers
TUJA INVEST LIMITED Judicial representative - - 22-AUG-2016 Malta - Paradise Papers
TUJA INVEST LIMITED Director - - 22-AUG-2016 Malta - Paradise Papers
TUJA INVEST LIMITED Secretary - - 22-AUG-2016 Malta - Paradise Papers
TUJA INVEST LIMITED Legal representative - - 22-AUG-2016 Malta - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more