The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTIAN FREILINGER

  • Linked countries:
    Austria
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Rafric Partnership Shareholder - - 27-DEC-2006 Malta - Paradise Papers
Rafric Partnership Legal representative - - 27-DEC-2006 Malta - Paradise Papers
Rafric Partnership Judicial representative - - 27-DEC-2006 Malta - Paradise Papers
GIS GLOBAL HOLDINGS LIMITED Legal representative - - 02-AUG-2006 Malta Struck Off Paradise Papers
GIS GLOBAL HOLDINGS LIMITED Judicial representative - - 02-AUG-2006 Malta Struck Off Paradise Papers
GIS GLOBAL HOLDINGS LIMITED Director - - 02-AUG-2006 Malta Struck Off Paradise Papers
VIGARB LTD. Judicial representative - - 26-JUN-2009 Malta In Dissolution Paradise Papers
VIGARB LTD. Legal representative - - 26-JUN-2009 Malta In Dissolution Paradise Papers
VIGARB LTD. Director - - 26-JUN-2009 Malta In Dissolution Paradise Papers
COMPUTER SPOT TRADING LIMITED Legal representative - - 28-DEC-2006 Malta In Dissolution Paradise Papers
COMPUTER SPOT TRADING LIMITED Judicial representative - - 28-DEC-2006 Malta In Dissolution Paradise Papers
COMPUTER SPOT TRADING LIMITED Director - - 28-DEC-2006 Malta In Dissolution Paradise Papers
HELEN INVESTMENT LIMITED Legal representative - - 23-MAR-2007 Malta Struck Off Paradise Papers
HELEN INVESTMENT LIMITED Judicial representative - - 23-MAR-2007 Malta Struck Off Paradise Papers
HELEN INVESTMENT LIMITED Director - - 23-MAR-2007 Malta Struck Off Paradise Papers
SOLAR POWER FUND SICAV P.L.C. Judicial representative - - 05-JUL-2011 Malta - Paradise Papers
SOLAR POWER FUND SICAV P.L.C. Legal representative - - 05-JUL-2011 Malta - Paradise Papers
SOLAR POWER FUND SICAV P.L.C. Director - - 05-JUL-2011 Malta - Paradise Papers
AUFF LIMITED Director - - 15-DEC-2011 Malta Struck Off Paradise Papers
AUFF LIMITED Judicial representative - - 15-DEC-2011 Malta Struck Off Paradise Papers
AUFF LIMITED Legal representative - - 15-DEC-2011 Malta Struck Off Paradise Papers
GIS GLOBAL INTERNET SERVICE LIMITED Shareholder - - 02-AUG-2006 Malta - Paradise Papers
GIS GLOBAL INTERNET SERVICE LIMITED Legal representative - - 02-AUG-2006 Malta - Paradise Papers
GIS GLOBAL INTERNET SERVICE LIMITED Director - - 02-AUG-2006 Malta - Paradise Papers
GIS GLOBAL INTERNET SERVICE LIMITED Judicial representative - - 02-AUG-2006 Malta - Paradise Papers
HELEN HOLDING LIMITED Shareholder - - 22-MAR-2007 Malta Struck Off Paradise Papers
HELEN HOLDING LIMITED Director - - 22-MAR-2007 Malta Struck Off Paradise Papers
HELEN HOLDING LIMITED Legal representative - - 22-MAR-2007 Malta Struck Off Paradise Papers
HELEN HOLDING LIMITED Judicial representative - - 22-MAR-2007 Malta Struck Off Paradise Papers
MELMAK LIMITED Judicial representative - - 30-AUG-2006 Malta - Paradise Papers
MELMAK LIMITED Secretary - - 30-AUG-2006 Malta - Paradise Papers
MELMAK LIMITED Legal representative - - 30-AUG-2006 Malta - Paradise Papers
MELMAK LIMITED Director - - 30-AUG-2006 Malta - Paradise Papers
MELMAK HOLDING LIMITED Director - - 29-AUG-2006 Malta - Paradise Papers
MELMAK HOLDING LIMITED Legal representative - - 29-AUG-2006 Malta - Paradise Papers
MELMAK HOLDING LIMITED Judicial representative - - 29-AUG-2006 Malta - Paradise Papers
MELMAK HOLDING LIMITED Secretary - - 29-AUG-2006 Malta - Paradise Papers

Address (4)

Data From
DONAUTALWEG 10, KIRCHBERG/THENING A-4062 Paradise Papers
JOSEF GENUITERWEG, 1, LEONDING Paradise Papers
GRILLPARZERSTR. 22, LINZ A-4020 Paradise Papers
JOSEF GENUITERWEG 1, 4060, LEONDING Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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