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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Farringford Malta Limited Director - - 08-MAR-2005 Malta - Paradise Papers
Farringford Malta Limited Judicial representative - - 08-MAR-2005 Malta - Paradise Papers
Farringford Malta Limited Legal representative - - 08-MAR-2005 Malta - Paradise Papers
GALENA INVESTMENTS 2 LIMITED Judicial representative - - 18-MAR-2014 Malta - Paradise Papers
GALENA INVESTMENTS 2 LIMITED Legal representative - - 18-MAR-2014 Malta - Paradise Papers
GALENA INVESTMENTS 2 LIMITED Director - - 18-MAR-2014 Malta - Paradise Papers
Ecore Malta Limited Judicial representative - - 08-MAR-2005 Malta - Paradise Papers
Ecore Malta Limited Legal representative - - 08-MAR-2005 Malta - Paradise Papers
Ecore Malta Limited Director - - 08-MAR-2005 Malta - Paradise Papers
GALENA INVESTMENTS LIMITED Legal representative - - 28-FEB-2012 Malta - Paradise Papers
GALENA INVESTMENTS LIMITED Director - - 28-FEB-2012 Malta - Paradise Papers
GALENA INVESTMENTS LIMITED Judicial representative - - 28-FEB-2012 Malta - Paradise Papers
ECORE MALTA HOLDING LIMITED Legal representative - - 08-MAR-2005 Malta - Paradise Papers
ECORE MALTA HOLDING LIMITED Judicial representative - - 08-MAR-2005 Malta - Paradise Papers
ECORE MALTA HOLDING LIMITED Director - - 08-MAR-2005 Malta - Paradise Papers

Officer (1)

Role From To Data From
ROBBERT ALEXANDER MAAS Same id as - - 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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