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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.

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