The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
GENERAL CONSTRUCTION & ENGINEERING CO LTD Director - - 28-AUG-2001 Malta Struck Off Paradise Papers
GENERAL CONSTRUCTION & ENGINEERING CO LTD Judicial representative - - 28-AUG-2001 Malta Struck Off Paradise Papers
ASTOR ONE LIMITED Director - - 20-DEC-2000 Malta Struck Off Paradise Papers
ASTOR ONE LIMITED Judicial representative - - 20-DEC-2000 Malta Struck Off Paradise Papers
PILAR RESORT HOLDING LTD. Judicial representative - - 21-JUL-2004 Malta In Dissolution Paradise Papers
PILAR RESORT HOLDING LTD. Legal representative - - 21-JUL-2004 Malta In Dissolution Paradise Papers
PILAR RESORT HOLDING LTD. Director - - 21-JUL-2004 Malta In Dissolution Paradise Papers
NDB ADMINISTRATION CENTRE LIMITED Judicial representative - - 18-JAN-2002 Malta Struck Off Paradise Papers
NDB ADMINISTRATION CENTRE LIMITED Director - - 18-JAN-2002 Malta Struck Off Paradise Papers
NDB ADMINISTRATION CENTRE LIMITED Legal representative - - 18-JAN-2002 Malta Struck Off Paradise Papers
MOMENT INVEST FUND SICAV P.L.C. Legal representative - - 12-JUN-2006 Malta In Dissolution Paradise Papers
MOMENT INVEST FUND SICAV P.L.C. Judicial representative - - 12-JUN-2006 Malta In Dissolution Paradise Papers
MOMENT INVEST FUND SICAV P.L.C. Director - - 12-JUN-2006 Malta In Dissolution Paradise Papers
ROHFUND GLOBAL SICAV P.L.C. Director - - 13-NOV-2009 Malta - Paradise Papers
ROHFUND GLOBAL SICAV P.L.C. Legal representative - - 13-NOV-2009 Malta - Paradise Papers
ROHFUND GLOBAL SICAV P.L.C. Judicial representative - - 13-NOV-2009 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