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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHANNES STEFAN DANNY SLUIJTER

Malta corporate registry data is current through 2016
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Connections:

Entity (40)

Role From To Incorporation Jurisdiction Status Data From
VINOLIA LIMITED Local representative - - 06-AUG-2015 Malta - Paradise Papers
OBELISK N.V. Local representative - - 30-DEC-2015 Malta - Paradise Papers
KEK INVESTMENTS N.V. Local representative - - 30-DEC-2015 Malta - Paradise Papers
TERRA CORA B.V. Local representative - - 07-JAN-2016 Malta - Paradise Papers
HOOGHE BEUCKEN B.V. Local representative - - 29-DEC-2015 Malta - Paradise Papers
SAO PAOLO HOLDINGS N.V. Local representative - - 30-DEC-2015 Malta - Paradise Papers
GIZEH N.V. Local representative - - 30-DEC-2015 Malta - Paradise Papers
BORMES LES MIMOSAS HOLDING B.V. Local representative - - 31-DEC-2014 Malta - Paradise Papers
PECOLI HOLDING LTD Local representative - - 03-JAN-2017 Malta - Paradise Papers
CHAKUN HOLDING LTD Local representative - - 03-JAN-2017 Malta - Paradise Papers
STINOS B.V. Local representative - - 03-JAN-2017 Malta - Paradise Papers
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Address (9)

Data From
102/2, WINDSOR TERRACE, SLIEMA SLM 1858 Paradise Papers
102/2, WINDSOR STREET, SLIEMA SLM 1852 Paradise Papers
102/2, SANDRA FLATS, WINDSOR STREET, SLIEMA SLM 1858 Paradise Papers
102/2, WINDSOR STREET, SLIEMA Paradise Papers
SANDRA FLATS, FL 02, TRIQ WINDSOR SLIEMA Paradise Papers
102/2, SANDRA FLATS, WINDSOR STREET, SLIEMA Paradise Papers
22, GUZE MUSCAT STREET NAXXAR Paradise Papers
102, SANDRA FLATS, FLAT 2, WINDSOR STREET, SLIEMA Paradise Papers
102/2, WINDSOR TERRACE SLIEMA 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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