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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RICHARD J. LEITERMANN

Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
AUBERGE HOLDINGS LTD Secretary - - 13-MAR-2015 Malta - Paradise Papers
WILKINSON & BARKER LTD Secretary - - 13-MAR-2015 Malta - Paradise Papers
CENA YACHTS LTD Secretary - - 17-DEC-2015 Malta - Paradise Papers
CENA PROPERTIES LTD Secretary - - 17-DEC-2015 Malta - Paradise Papers
SAINT PAUL HOLDINGS LTD Secretary - - 31-DEC-2015 Malta - Paradise Papers
CENA HOLDINGS LTD Secretary - - 17-DEC-2015 Malta - Paradise Papers
SAINT PAUL CONSULTING LTD Secretary - - 31-DEC-2015 Malta - Paradise Papers
NERVO HOLDINGS LTD. Director - - 20-FEB-2015 Malta - Paradise Papers
NERVO HOLDINGS LTD. Legal representative - - 20-FEB-2015 Malta - Paradise Papers
NERVO HOLDINGS LTD. Judicial representative - - 20-FEB-2015 Malta - Paradise Papers
NERVO LTD Judicial representative - - 20-FEB-2015 Malta - Paradise Papers
NERVO LTD Director - - 20-FEB-2015 Malta - Paradise Papers
NERVO LTD Legal representative - - 20-FEB-2015 Malta - Paradise Papers

Address (3)

Data From
75, NEUE MAINZER STRASSE, FRANKFURT 60311 Paradise Papers
65, ST. ANGLU STREET, SENGLEA Paradise Papers
65, ST. ANGELU STREET, SENGLEA 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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