The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAOUL ARMANDO BEHR

Malta corporate registry data is current through 2016
read more

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
DFM IP LIMITED Secretary - - 16-SEP-2014 Malta - Paradise Papers
RAP Entertainment Limited Secretary - - 03-MAR-2008 Malta In Dissolution Paradise Papers
OCEANIA P - CLUB LIMITED Secretary - - 08-AUG-2007 Malta In Dissolution Paradise Papers
OCEANIA Clubhouse Limited Secretary - - 08-AUG-2007 Malta In Dissolution Paradise Papers
OIGE Holding Company Limited Secretary - - 11-MAY-2007 Malta In Dissolution Paradise Papers
MCP Entertainment Limited Secretary - - 16-SEP-2008 Malta In Dissolution Paradise Papers
OIGE PG Limited Secretary - - 11-MAY-2007 Malta In Dissolution Paradise Papers
MPP ENTERTAINMENT LIMITED Secretary - - 18-AUG-2006 Malta In Dissolution Paradise Papers
RAP Marketing Limited Secretary - - 10-JAN-2007 Malta In Dissolution Paradise Papers
OIGE CG LIMITED Secretary - - 11-MAY-2007 Malta In Dissolution Paradise Papers
OCEANIA Malta Holding Limited Secretary - - 18-MAY-2007 Malta In Dissolution Paradise Papers
HBH MALTA LTD Director - - 14-OCT-2004 Malta - Paradise Papers
HBM TRUSTEES LTD Judicial representative - - 01-DEC-2015 Malta - Paradise Papers
HBM TRUSTEES LTD Legal representative - - 01-DEC-2015 Malta - Paradise Papers
HBM TRUSTEES LTD Director - - 01-DEC-2015 Malta - Paradise Papers
HBM REAL ESTATE LIMITED Legal representative - - 16-NOV-2016 Malta - Paradise Papers
HBM REAL ESTATE LIMITED Judicial representative - - 16-NOV-2016 Malta - Paradise Papers
HBM REAL ESTATE LIMITED Director - - 16-NOV-2016 Malta - Paradise Papers
HBM MALTA LTD Legal representative - - 21-OCT-2004 Malta - Paradise Papers
HBM MALTA LTD Judicial representative - - 21-OCT-2004 Malta - Paradise Papers
HBM MALTA LTD Director - - 21-OCT-2004 Malta - Paradise Papers
AERONAUTICA (MALTA) LIMITED Director - - 28-FEB-2006 Malta - Paradise Papers
AERONAUTICA (MALTA) LIMITED Judicial representative - - 28-FEB-2006 Malta - Paradise Papers
AERONAUTICA (MALTA) LIMITED Legal representative - - 28-FEB-2006 Malta - Paradise Papers
E-MANAGEMENT LTD Director - - 21-OCT-2004 Malta - Paradise Papers
E-MANAGEMENT LTD Judicial representative - - 21-OCT-2004 Malta - Paradise Papers
E-MANAGEMENT LTD Legal representative - - 21-OCT-2004 Malta - Paradise Papers

Address (1)

Data From
VISTA ROYAL, I-6 JAH THIEL CURACAO Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more