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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

THOMAS FRANZ BOLLIGER

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
LIMESO LIMITED Director - - 26-SEP-2007 Malta Struck Off Paradise Papers
LIMESO LIMITED Judicial representative - - 26-SEP-2007 Malta Struck Off Paradise Papers
LIMESO LIMITED Legal representative - - 26-SEP-2007 Malta Struck Off Paradise Papers
ALMADHOUB LIMITED Legal representative - - 23-OCT-2007 Malta Struck Off Paradise Papers
ALMADHOUB LIMITED Judicial representative - - 23-OCT-2007 Malta Struck Off Paradise Papers
ALMADHOUB LIMITED Director - - 23-OCT-2007 Malta Struck Off Paradise Papers
ALMADHOUB LIMITED Secretary - - 23-OCT-2007 Malta Struck Off Paradise Papers
AILERON Holding Limited Judicial representative - - 16-OCT-2009 Malta Struck Off Paradise Papers
AILERON Holding Limited Legal representative - - 16-OCT-2009 Malta Struck Off Paradise Papers
AILERON Holding Limited Director - - 16-OCT-2009 Malta Struck Off Paradise Papers
QDKF MALTA LIMITED Director - - 30-NOV-2010 Malta Struck Off Paradise Papers
QDKF MALTA LIMITED Judicial representative - - 30-NOV-2010 Malta Struck Off Paradise Papers
QDKF MALTA LIMITED Legal representative - - 30-NOV-2010 Malta Struck Off Paradise Papers
CIRIUS INVESTMENT LIMITED Secretary - - 11-DEC-2008 Malta Struck Off Paradise Papers
CIRIUS INVESTMENT LIMITED Judicial representative - - 11-DEC-2008 Malta Struck Off Paradise Papers
CIRIUS INVESTMENT LIMITED Director - - 11-DEC-2008 Malta Struck Off Paradise Papers
CIRIUS INVESTMENT LIMITED Legal representative - - 11-DEC-2008 Malta Struck Off Paradise Papers

Address (3)

Data From
CH-6315 OBERAGERI, SCHNEITSTRASSE 45 Paradise Papers
CH-6315 OBERAEGERI, SCHNEITSTRASSE 45 Paradise Papers
EGGSTRASSE 30, OBERAGERI 6315 Paradise Papers

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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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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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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