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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERT G GUEST

Malta corporate registry data is current through 2016
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
DUCHAS LIMITED Secretary - - 05-MAR-2004 Malta - Paradise Papers
MUSKHAM HOLDINGS LIMITED Secretary - - 16-DEC-2003 Malta Struck Off Paradise Papers
FLANNEL HOLDINGS LIMITED Secretary - - 05-MAR-2004 Malta - Paradise Papers
QUADRILLE PROPERTIES LIMITED Secretary - - 24-MAR-2004 Malta - Paradise Papers
SHERIDAN HOLDINGS LIMITED Secretary - - 13-FEB-2004 Malta Struck Off Paradise Papers
WATCH PROPERTIES LIMITED Secretary - - 05-FEB-2004 Malta - Paradise Papers
FARANDOLE LIMITED Secretary - - 16-DEC-2003 Malta Struck Off Paradise Papers
WHITE KALMIA LIMITED Secretary - - 15-DEC-2003 Malta Struck Off Paradise Papers
ELGON HOLDINGS LIMITED Secretary - - 15-DEC-2003 Malta - Paradise Papers
GEMMA PROPERTIES LIMITED Secretary - - 15-DEC-2003 Malta - Paradise Papers
ROCKHURST PROPERTIES LIMITED Secretary - - 15-DEC-2003 Malta - Paradise Papers
BERET PROPERTIES LIMITED Secretary - - 16-DEC-2003 Malta - Paradise Papers
LAGO VERDE LIMITED Secretary - - 16-DEC-2003 Malta - Paradise Papers
KEIGHTLEY LIMITED Secretary - - 16-DEC-2003 Malta - Paradise Papers
PINOTAGE HOLDINGS LIMITED Secretary - - 15-DEC-2003 Malta - Paradise Papers
RAMADA LIMITED Secretary - - 08-JUN-2005 Malta - Paradise Papers
YUAN INVESTMENTS LIMITED Secretary - - 16-DEC-2003 Malta - Paradise Papers
BRANSTON HOLDINGS LIMITED Secretary - - 16-DEC-2003 Malta - Paradise Papers

Address (2)

Data From
AVENIDA PRINCIPE DE ASTURIAS 41 P03 A, 11300 LA LINES DE LA CONCEPCION, CADIZ Paradise Papers
AVENIDA PRINCIPE FELIPE 41, EDIFICIO PANORAMA 3-A, 11300 LA LINES DE LA CONCEPCION, CADIZ 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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