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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
HUXLEY HOLDING LIMITED Shareholder - - 09-JAN-2014 Malta - Paradise Papers
NYMGO MALTA LIMITED Director - - 04-JUL-2011 Malta - Paradise Papers
NYMGO MALTA LIMITED Legal representative - - 04-JUL-2011 Malta - Paradise Papers
NYMGO MALTA LIMITED Judicial representative - - 04-JUL-2011 Malta - Paradise Papers
Riyada Educational Investments Limited Director - - 05-JUL-2011 Malta - Paradise Papers
Riyada Educational Investments Limited Judicial representative - - 05-JUL-2011 Malta - Paradise Papers
Riyada Educational Investments Limited Legal representative - - 05-JUL-2011 Malta - Paradise Papers
CREED HEALTHCARE HOLDCO LTD. Director - - 20-FEB-2014 Malta - Paradise Papers
CREED HEALTHCARE HOLDCO LTD. Judicial representative - - 20-FEB-2014 Malta - Paradise Papers
CREED HEALTHCARE HOLDCO LTD. Legal representative - - 20-FEB-2014 Malta - Paradise Papers
CREED HEALTHCARE LTD Shareholder - - 20-FEB-2014 Malta - Paradise Papers
CREED HEALTHCARE LTD Director - - 20-FEB-2014 Malta - Paradise Papers
CREED HEALTHCARE LTD Legal representative - - 20-FEB-2014 Malta - Paradise Papers
CREED HEALTHCARE LTD Judicial representative - - 20-FEB-2014 Malta - Paradise Papers
OLEA HOLDING LIMITED Shareholder - - 03-JUL-2015 Malta - Paradise Papers
OLEA HOLDING LIMITED Director - - 03-JUL-2015 Malta - Paradise Papers
OLEA HOLDING LIMITED Legal representative - - 03-JUL-2015 Malta - Paradise Papers
OLEA HOLDING LIMITED Judicial representative - - 03-JUL-2015 Malta - Paradise Papers
RED Agro Investments Limited Shareholder - - 16-SEP-2011 Malta - Paradise Papers
RED Agro Investments Limited Director - - 16-SEP-2011 Malta - Paradise Papers
RED Agro Investments Limited Judicial representative - - 16-SEP-2011 Malta - Paradise Papers
RED Agro Investments Limited Legal representative - - 16-SEP-2011 Malta - Paradise Papers
LEO HOLDING LIMITED Shareholder - - 12-MAR-2014 Malta - Paradise Papers
LEO HOLDING LIMITED Legal representative - - 12-MAR-2014 Malta - Paradise Papers
LEO HOLDING LIMITED Judicial representative - - 12-MAR-2014 Malta - Paradise Papers
LEO HOLDING LIMITED Director - - 12-MAR-2014 Malta - Paradise Papers
CARE HEALTHCARE LTD Shareholder - - 08-APR-2014 Malta - Paradise Papers
CARE HEALTHCARE LTD Judicial representative - - 08-APR-2014 Malta - Paradise Papers
CARE HEALTHCARE LTD Director - - 08-APR-2014 Malta - Paradise Papers
CARE HEALTHCARE LTD Legal representative - - 08-APR-2014 Malta - Paradise Papers
Riyada D1G Investment Limited Shareholder - - 30-MAR-2011 Malta - Paradise Papers
Riyada D1G Investment Limited Legal representative - - 30-MAR-2011 Malta - Paradise Papers
Riyada D1G Investment Limited Director - - 30-MAR-2011 Malta - Paradise Papers
Riyada D1G Investment Limited Judicial representative - - 30-MAR-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
RIGYADA MANAGERS LIMITED Same id as - - Paradise Papers

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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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