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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WILHELMUS ADRIANUS WOESTENBURG

Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (150)

Role From To Incorporation Jurisdiction Status Data From
STEAMER LANE B.V. Local representative - - 28-JUL-2008 Malta - Paradise Papers
ANKOR INVESTMENTS B.V. Local representative - - 30-APR-2014 Malta - Paradise Papers
NARITANI HOLDING LTD Local representative - - 14-NOV-2016 Malta - Paradise Papers
CHARNYCON MANAGEMENT LTD Local representative - - 01-AUG-2016 Malta - Paradise Papers
YARTON INVESTMENTS B.V. Local representative - - 07-MAR-2014 Malta - Paradise Papers
DAVIDZON B.V. Local representative - - 24-SEP-2013 Malta - Paradise Papers
JONKER MEDICAL & MANAGEMENT CONSULTANTS B.V. Local representative - - 01-AUG-2013 Malta - Paradise Papers
BENBERREN HOLDING III B.V. Local representative - - 19-FEB-2014 Malta - Paradise Papers
EPLI B.V. Local representative - - 20-DEC-2012 Malta Struck Off Paradise Papers
ERIC BOUWMAN BEHEER B.V. Local representative - - 11-JAN-2012 Malta - Paradise Papers
VUURBOOM BELEGGINGEN N.V. Local representative - - 12-MAY-2011 Malta - Paradise Papers
JEISYNIA MANAGEMENT LTD Local representative - - 05-JUL-2016 Malta - Paradise Papers
SYLVARIES MANAGEMENT LTD Local representative - - 20-JUN-2016 Malta - Paradise Papers
VASTERA INVESTMENTS LTD Local representative - - 01-FEB-2016 Malta - Paradise Papers
A.M. MILHADO BELEGGINGEN B.V. Local representative - - 23-OCT-2014 Malta - Paradise Papers
BAYMONT STREET HOLDING B.V. Local representative - - 19-JAN-2016 Malta - Paradise Papers
BENBERREN HOLDING II B.V. Local representative - - 19-FEB-2014 Malta - Paradise Papers
LA REMOTA ISOLA III LTD Local representative - - 03-MAR-2015 Malta - Paradise Papers
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Address (2)

Data From
25, CATHEDRAL STREET, WYNN COURT, APARTMENT 6, SLIEMA SLM1525 Paradise Papers
25, Cathedral Street Wynn Court, Apartment 6 SLIEMA SLM 1525 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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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