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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
GREENSTEAD HOLDINGS LIMITED Legal representative - - 11-OCT-2013 Malta - Paradise Papers
GREENSTEAD HOLDINGS LIMITED Judicial representative - - 11-OCT-2013 Malta - Paradise Papers
GREENSTEAD HOLDINGS LIMITED Director - - 11-OCT-2013 Malta - Paradise Papers
AVELBURG CONSULTING LIMITED Shareholder - - 07-FEB-2014 Malta - Paradise Papers
AVELBURG CONSULTING LIMITED Director - - 07-FEB-2014 Malta - Paradise Papers
AVELBURG CONSULTING LIMITED Legal representative - - 07-FEB-2014 Malta - Paradise Papers
AVELBURG CONSULTING LIMITED Judicial representative - - 07-FEB-2014 Malta - Paradise Papers
ABERLON INVESTMENTS LIMITED Shareholder - - 07-FEB-2014 Malta - Paradise Papers
ABERLON INVESTMENTS LIMITED Judicial representative - - 07-FEB-2014 Malta - Paradise Papers
ABERLON INVESTMENTS LIMITED Legal representative - - 07-FEB-2014 Malta - Paradise Papers
ABERLON INVESTMENTS LIMITED Director - - 07-FEB-2014 Malta - Paradise Papers
MED CASTLE SECRETARIES LTD Shareholder - - 27-JUN-2013 Malta - Paradise Papers
MED CASTLE SECRETARIES LTD Director - - 27-JUN-2013 Malta - Paradise Papers
MED CASTLE SECRETARIES LTD Legal representative - - 27-JUN-2013 Malta - Paradise Papers
MED CASTLE SECRETARIES LTD Judicial representative - - 27-JUN-2013 Malta - Paradise Papers
VASSILIADES & CO. (MALTA) LIMITED Shareholder - - 27-JUN-2013 Malta - Paradise Papers
VASSILIADES & CO. (MALTA) LIMITED Director - - 27-JUN-2013 Malta - Paradise Papers
VASSILIADES & CO. (MALTA) LIMITED Legal representative - - 27-JUN-2013 Malta - Paradise Papers
VASSILIADES & CO. (MALTA) LIMITED Judicial representative - - 27-JUN-2013 Malta - Paradise Papers
MED CASTLE DIRECTORS LTD Shareholder - - 27-JUN-2013 Malta - Paradise Papers
MED CASTLE DIRECTORS LTD Judicial representative - - 27-JUN-2013 Malta - Paradise Papers
MED CASTLE DIRECTORS LTD Legal representative - - 27-JUN-2013 Malta - Paradise Papers
MED CASTLE DIRECTORS LTD Director - - 27-JUN-2013 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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