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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

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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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